Citi

Total Lobbying Efforts: 7

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Lobbying Records (Page 1 of 1)

2025-01-21
Politician(s) lobbied: Paschal Donohoe (Minister), Department of Public Expenditure, NDP Delivery and Reform
Intent: Introductory meeting and exchange of views, no specific outcome sought.
Methods: Meeting
Details & Methods:
MethodDescription
Introductory meeting where Citi’s operations in Ireland and Europe were discussed
as well as Eurogroup priorities for 2025
and the Commission’s agenda on competitiveness and capital market integration.
2024-05-21
Politician(s) lobbied: Paschal Donohoe (Minister), Department of Public Expenditure, NDP Delivery and Reform
Intent: Share Citi views on the global financial services sector, pension reform, and to hear an update as to how the two national funds announced in budget 2024 are progressing.
Methods: Meeting
Details & Methods:
MethodDescription
Introductory meeting with Citi's Global Public Sector team at IMF Spring Meetings
2023-05-19
Politician(s) lobbied: Michael McGrath (Minister), Department of Public Expenditure and Reform
Intent: Relationship building meeting
Methods: Meeting
Details & Methods:
MethodDescription
Meeting at IMF spring meetings to discuss Citi's operations
products and services
as well as update on Irish economy - challenges and opportunities ahead
2023-01-20
Politician(s) lobbied: Michael J. McGrath (Assistant Secretary), Department of Finance; Oliver Gilvarry (Assistant Secretary), Department of Finance
Intent: Inform the Department of Citi’s European operations and future plans for Ireland given its role as European Head Quarters for Citi
Methods: Meeting
Details & Methods:
MethodDescription
Meeting to discuss Citi’s European operations
2022-09-16
Politician(s) lobbied: Michael J. McGrath (Assistant Secretary), Department of Finance; Paschal Donohoe (Minister), Department of Finance
Intent: Update the Minister on Citi’s operations and continued investment in Ireland
Methods: Meeting
Details & Methods:
MethodDescription
Introduction to Citi’s Head of Europe
update on Citi’s operations and continued investment in Ireland.
2022-05-20
Politician(s) lobbied: Michael J. McGrath (Assistant Secretary), Department of Finance; Tom Hanney (Assistant Secretary), Department of Foreign Affairs
Intent: Exchange of views on the various policies
Methods: Meeting
Details & Methods:
MethodDescription
EU financial services policy including CMU
MiFID
Banking Package and AML
2021-05-21
Politician(s) lobbied: John Conlan (Chief Financial Officer), Department of Foreign Affairs
Intent: Provide DFA with an overview of Citi's ability to provide banking services for foreign missions, following the exit of its current supplier
Methods: Email
Details & Methods:
MethodDescription
Citi's ability to provide banking services for foreign missions. Email to DPO John Conlan following the exit of one of its suppliers of payment services to Embassies from a small number of overseas markets
outlining Citi's global footprint and ability to provide this service.