Citadel Securities GCS (Ireland) Limited

Total Lobbying Efforts: 19

All Officials
Select methods...

Lobbying Records (Page 1 of 2)

2026-05-13
0 officials
Politician(s) lobbied: Unknown
Intent: Unknown
Methods: Unknown
Details by Method
Method not specified
Unknown
2026-01-21
1 official
Politician(s) lobbied: Michael J. McGrath (Assistant Secretary), Department of Finance
Intent: Discussion of emerging regulatory themes in new regulatory regimes.
Methods: Event / Reception
Details by Method
Method not specified
Discussions on European financial services legislation including the Active Account Requirement (AAR) under EMIR 3
Method not specified
the move to T+1 settlement by 2027
Method not specified
the Digital Operational Resilience Act (DORA)
Method not specified
the supervision under the Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA)
Method not specified
and wider European financial services policy initiatives.
2025-09-15
0 officials
Politician(s) lobbied: Unknown
Intent: Unknown
Methods: Unknown
Details by Method
Method not specified
Unknown
2025-05-19
2 officials
Politician(s) lobbied: Michael J. McGrath (Assistant Secretary), Department of Finance; Gerry Cross (Director), Central Bank of Ireland
Intent: Discussion of emerging regulatory themes in new regulatory regimes
Methods: Event / Reception
Details by Method
Method not specified
Discussions on European financial services legislation including the Savings and Investment Union initiative
Method not specified
Digital Operational Resilience Act (DORA)
Method not specified
and wider European financial services policy initiatives stemming from the 2024 Draghi report on EU competitiveness.
2025-01-21
1 official
Politician(s) lobbied: Michael J. McGrath (Assistant Secretary), Department of Finance
Intent: Discussion of emerging regulatory themes in new regulatory regimes
Methods: Event / Reception
Details by Method
Method not specified
Discussions on European financial services legislation including Capital Markets Union
Method not specified
the Markets in Financial Instruments Regulations & Directive review & the Investment Firms Regulation and Directive (IFR/IFD) prudential regime for EU Investment Firms
2024-09-17
0 officials
Politician(s) lobbied: Unknown
Intent: Unknown
Methods: Unknown
Details by Method
Method not specified
Unknown
2024-05-09
0 officials
Politician(s) lobbied: Unknown
Intent: Unknown
Methods: Unknown
Details by Method
Method not specified
Unknown
2024-01-30
1 official
Politician(s) lobbied: Michael J. McGrath (Assistant Secretary), Department of Finance
Intent: Discussion of emerging regulatory themes in new regulatory regimes
Methods: Event / Reception
Details by Method
Method not specified
Discussions on European financial services legislation including the Markets in Financial Instruments Regulations & Directive review (MiFIR review) & the Investment Firms Regulation and Directive (IFR/IFD) prudential regime for EU Investment Firms
2023-09-11
0 officials
Politician(s) lobbied: Unknown
Intent: Unknown
Methods: Unknown
Details by Method
Method not specified
Unknown
2023-05-12
1 official
Politician(s) lobbied: Michael J. McGrath (Assistant Secretary), Department of Finance
Intent: Discussion of emerging regulatory themes in new regulatory regimes
Methods: Event / Reception
Details by Method
Method not specified
Discussions on European financial services legislation including the Markets in Financial Instruments Regulations & Directive review (MiFIR review) & the Investment Firms Regulation and Directive (IFR/IFD) prudential regime for EU Investment Firms