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Declared

CRO company · CRO company 630966

BANKING & PAYMENTS FEDERATION IRELAND COMPANY LIMITED BY GUARANTEE

Company number
630966
Status
Normal
Type
CLG - Company Limited by Guarantee
Registered
2018-07-25
Registered office
Floor 3, One Molesworth Street, ,DUBLIN, D02RF29
Industry (NACE)
70.22 Business and other management consultancy activities
Latest accounts made up to
2024-12-31
Last annual return
2026-07-25
Next annual return date
2027-07-25
0
Awards
Every award names several suppliers
None
Sole-supplier value
0
Shared awards
0
Declared by politicians

Directors, secretaries and shareholders are not in CRO's open data. CRO sells officer information through CORE; it is not shown here rather than guessed.

Lobbying returns

Returns filed on the Register of Lobbying, newest first, with the policy area and intended results as the lobbyist published them.

Download CSV 294 rows, with the filters applied
Register of Lobbying2023-01-20

Lobbying return by Banking & Payments Federation Ireland

Banking and Financial Institutions
Intended results

Sent email in relation to data request from the DoF on skill/talent requirements in the Irish retail banking sector as part of the DoF Banking Review report.

Derived link · Matched by name with added legal form

Published name "Banking & Payments Federation Ireland" has no legal form. "BANKING & PAYMENTS FEDERATION IRELAND COMPANY LIMITED BY GUARANTEE" (CRO 630966) is the only CRO company with that name plus any legal form (Limited, DAC, UC, CLG, PLC or Teoranta). Confirm against the CRO record before relying on it.

Register of Lobbying2023-01-20

Lobbying return by Banking & Payments Federation Ireland

Banking and Financial Institutions
Intended results

To discuss the European Securitisation Market

Derived link · Matched by name with added legal form

Published name "Banking & Payments Federation Ireland" has no legal form. "BANKING & PAYMENTS FEDERATION IRELAND COMPANY LIMITED BY GUARANTEE" (CRO 630966) is the only CRO company with that name plus any legal form (Limited, DAC, UC, CLG, PLC or Teoranta). Confirm against the CRO record before relying on it.

Register of Lobbying2023-01-20

Lobbying return by Banking & Payments Federation Ireland

Banking and Financial Institutions
Intended results

Email exchanges with the MEP assistants on the implementation of the Basel iii Banking Package.

Derived link · Matched by name with added legal form

Published name "Banking & Payments Federation Ireland" has no legal form. "BANKING & PAYMENTS FEDERATION IRELAND COMPANY LIMITED BY GUARANTEE" (CRO 630966) is the only CRO company with that name plus any legal form (Limited, DAC, UC, CLG, PLC or Teoranta). Confirm against the CRO record before relying on it.

Register of Lobbying2023-01-20

Lobbying return by Banking & Payments Federation Ireland

Banking and Financial Institutions
Intended results

Discuss Industry Earnings Distribution Data

Derived link · Matched by name with added legal form

Published name "Banking & Payments Federation Ireland" has no legal form. "BANKING & PAYMENTS FEDERATION IRELAND COMPANY LIMITED BY GUARANTEE" (CRO 630966) is the only CRO company with that name plus any legal form (Limited, DAC, UC, CLG, PLC or Teoranta). Confirm against the CRO record before relying on it.

Register of Lobbying2022-09-19

Lobbying return by Banking & Payments Federation Ireland

Banking and Financial Institutions
Intended results

To brief on the policies and advice that BPFI members have agreed in assisting elderly customers transfer their accounts, their engagement with senior citizen representative bodies and the central bank about the matter.

Derived link · Matched by name with added legal form

Published name "Banking & Payments Federation Ireland" has no legal form. "BANKING & PAYMENTS FEDERATION IRELAND COMPANY LIMITED BY GUARANTEE" (CRO 630966) is the only CRO company with that name plus any legal form (Limited, DAC, UC, CLG, PLC or Teoranta). Confirm against the CRO record before relying on it.

Register of Lobbying2022-09-19

Lobbying return by Banking & Payments Federation Ireland

Banking and Financial Institutions
Intended results

To discuss general updates on the Sustainable Finance Roadmap, legislative trends and discuss issues on specific policy and regulation.

Derived link · Matched by name with added legal form

Published name "Banking & Payments Federation Ireland" has no legal form. "BANKING & PAYMENTS FEDERATION IRELAND COMPANY LIMITED BY GUARANTEE" (CRO 630966) is the only CRO company with that name plus any legal form (Limited, DAC, UC, CLG, PLC or Teoranta). Confirm against the CRO record before relying on it.

Register of Lobbying2022-09-19

Lobbying return by Banking & Payments Federation Ireland

Banking and Financial Institutions
Intended results

To discuss issues with the new Central Credit Register validation rules causing errors leading to no credit report issued to assess credit applications

Derived link · Matched by name with added legal form

Published name "Banking & Payments Federation Ireland" has no legal form. "BANKING & PAYMENTS FEDERATION IRELAND COMPANY LIMITED BY GUARANTEE" (CRO 630966) is the only CRO company with that name plus any legal form (Limited, DAC, UC, CLG, PLC or Teoranta). Confirm against the CRO record before relying on it.

Register of Lobbying2022-09-19

Lobbying return by Banking & Payments Federation Ireland

Banking and Financial Institutions
Intended results

To brief the minister on the progress made on the first home scheme by Banking and Payments Federation Ireland

Derived link · Matched by name with added legal form

Published name "Banking & Payments Federation Ireland" has no legal form. "BANKING & PAYMENTS FEDERATION IRELAND COMPANY LIMITED BY GUARANTEE" (CRO 630966) is the only CRO company with that name plus any legal form (Limited, DAC, UC, CLG, PLC or Teoranta). Confirm against the CRO record before relying on it.

Register of Lobbying2022-09-19

Lobbying return by Banking & Payments Federation Ireland

Banking and Financial Institutions
Intended results

To enquire on the acceptance of the Public Services Card for verification of customer identification on bank account opening

Derived link · Matched by name with added legal form

Published name "Banking & Payments Federation Ireland" has no legal form. "BANKING & PAYMENTS FEDERATION IRELAND COMPANY LIMITED BY GUARANTEE" (CRO 630966) is the only CRO company with that name plus any legal form (Limited, DAC, UC, CLG, PLC or Teoranta). Confirm against the CRO record before relying on it.

Register of Lobbying2022-09-19

Lobbying return by Banking & Payments Federation Ireland

Banking and Financial Institutions
Intended results

To discuss Basel III

Derived link · Matched by name with added legal form

Published name "Banking & Payments Federation Ireland" has no legal form. "BANKING & PAYMENTS FEDERATION IRELAND COMPANY LIMITED BY GUARANTEE" (CRO 630966) is the only CRO company with that name plus any legal form (Limited, DAC, UC, CLG, PLC or Teoranta). Confirm against the CRO record before relying on it.

Register of Lobbying2022-09-19

Lobbying return by Banking & Payments Federation Ireland

Banking and Financial Institutions
Intended results

To discuss Withdrawal of Ulster Bank & KBC from market and sector’s preparedness

Derived link · Matched by name with added legal form

Published name "Banking & Payments Federation Ireland" has no legal form. "BANKING & PAYMENTS FEDERATION IRELAND COMPANY LIMITED BY GUARANTEE" (CRO 630966) is the only CRO company with that name plus any legal form (Limited, DAC, UC, CLG, PLC or Teoranta). Confirm against the CRO record before relying on it.

Register of Lobbying2022-09-19

Lobbying return by Banking & Payments Federation Ireland

Banking and Financial Institutions
Intended results

To outline members concerns on the European Union Cybersecurity Scheme for Cloud Services, which is currently being developed by the European Union Agency for Cybersecurity.

Derived link · Matched by name with added legal form

Published name "Banking & Payments Federation Ireland" has no legal form. "BANKING & PAYMENTS FEDERATION IRELAND COMPANY LIMITED BY GUARANTEE" (CRO 630966) is the only CRO company with that name plus any legal form (Limited, DAC, UC, CLG, PLC or Teoranta). Confirm against the CRO record before relying on it.

Register of Lobbying2022-09-19

Lobbying return by Banking & Payments Federation Ireland

Banking and Financial Institutions
Intended results

Meeting with Michael McGrath along with Irish Funds and Insurance Ireland, to discuss European Union legislation

Derived link · Matched by name with added legal form

Published name "Banking & Payments Federation Ireland" has no legal form. "BANKING & PAYMENTS FEDERATION IRELAND COMPANY LIMITED BY GUARANTEE" (CRO 630966) is the only CRO company with that name plus any legal form (Limited, DAC, UC, CLG, PLC or Teoranta). Confirm against the CRO record before relying on it.

Register of Lobbying2022-09-19

Lobbying return by Banking & Payments Federation Ireland

Banking and Financial Institutions
Intended results

Discussion with Irish Members of the European Parliament on the industry work around the exists of KBC and Ulster Bank from Ireland

Derived link · Matched by name with added legal form

Published name "Banking & Payments Federation Ireland" has no legal form. "BANKING & PAYMENTS FEDERATION IRELAND COMPANY LIMITED BY GUARANTEE" (CRO 630966) is the only CRO company with that name plus any legal form (Limited, DAC, UC, CLG, PLC or Teoranta). Confirm against the CRO record before relying on it.

Register of Lobbying2022-09-19

Lobbying return by Banking & Payments Federation Ireland

Banking and Financial Institutions
Intended results

Discuss implementation of Basel iii and changing Irish retail banking landscape

Derived link · Matched by name with added legal form

Published name "Banking & Payments Federation Ireland" has no legal form. "BANKING & PAYMENTS FEDERATION IRELAND COMPANY LIMITED BY GUARANTEE" (CRO 630966) is the only CRO company with that name plus any legal form (Limited, DAC, UC, CLG, PLC or Teoranta). Confirm against the CRO record before relying on it.