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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 28 rows, with the filters applied
Register of Lobbying2023-09-21

Lobbying return by Banking & Payments Federation Ireland

Banking and Financial Institutions
Intended results

To discuss key points with MEP Kelly's assistant ahead of the trilogue on the energy performance building directive (EPBD), namely - access to data and Mortgage Portfolio Standards

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 Lobbying2023-09-21

Lobbying return by Banking & Payments Federation Ireland

Banking and Financial Institutions
Intended results

To meet Liz Pope, acting CEO Taillte Eireann, in the context of the formation and launch of Tailte Eireann

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 Lobbying2023-09-21

Lobbying return by Banking & Payments Federation Ireland

Banking and Financial Institutions
Intended results

To update Minister Michael McGrath and Oliver Gilvarry on the action points agreed in relation to the recent meeting with members of the Redress Focus Group - Banking and Insurance

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 Lobbying2023-09-21

Lobbying return by Banking & Payments Federation Ireland

Banking and Financial Institutions
Intended results

To follow up with Grant Sweetman in relation to the BPFI letter sent to the Minister of Finance on the bank regulatory framework in April 2023

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 Lobbying2023-09-21

Lobbying return by Banking & Payments Federation Ireland

Banking and Financial Institutions
Intended results

To follow up with Grant Sweetman in relation to the bank regulatory framework letter in the context of mortgage measures introduced in the UK

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 Lobbying2023-09-21

Lobbying return by Banking & Payments Federation Ireland

Banking and Financial Institutions
Intended results

To introduce Mr McGrath to the new investment firm working group and demonstrate that Ireland is now the 2nd largest jurisdiction for the provision of liquidity within the EU; for Dept officials to understand the industries view and challenges on the Investment Firms Regime; to…

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 Lobbying2023-09-21

Lobbying return by Banking & Payments Federation Ireland

Banking and Financial Institutions
Intended results

To suggest Minister for Housing that an Oversight Committee be established to oversee the implementation of the Defective Concrete Blocks Grant Scheme

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 Lobbying2023-09-21

Lobbying return by Banking & Payments Federation Ireland

Banking and Financial Institutions
Intended results

To obtain support from Minister Ossian Smyth to include social media and tech companies in their role of APP fraud and encourage the spread of responsibility to consumers in this context.

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 Lobbying2023-05-19

Lobbying return by Banking & Payments Federation Ireland

Banking and Financial Institutions
Intended results

To discuss issues around Retail banking review

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 Lobbying2023-05-19

Lobbying return by Banking & Payments Federation Ireland

Banking and Financial Institutions
Intended results

To discuss outcome to retail banking review with Advisor to Minister of Finance Michael McGrath

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 Lobbying2023-05-19

Lobbying return by Banking & Payments Federation Ireland

Banking and Financial Institutions
Intended results

Update on the progression of legislation to underpin the operation of the Shared Fraud Database (“SFD”) in 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 Lobbying2023-05-19

Lobbying return by Banking & Payments Federation Ireland

Banking and Financial Institutions
Intended results

To outline member concerns regarding the delay in the MTR scheme

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 Lobbying2023-05-19

Lobbying return by Banking & Payments Federation Ireland

Banking and Financial Institutions
Intended results

To discuss impact on governance of the PRAI, OS and VO, not on functions

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 Lobbying2023-05-19

Lobbying return by Banking & Payments Federation Ireland

Banking and Financial Institutions
Intended results

To highlight SME and overdraft issues arising from Account Opening/Migration process and waiting times

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 Lobbying2023-05-19

Lobbying return by Banking & Payments Federation Ireland

Banking and Financial Institutions
Intended results

To request an update on the progression of legislation to underpin the operation of the Shared Fraud Database (“SFD”) in 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.