Citi

Total Lobbying Efforts: 8

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Lobbying Records (Page 1 of 1)

2025-05-21
Politician(s) lobbied: Robert Troy (Minister of State), Department of Finance
Intent: Introductory meeting to discuss Citi’s commitment to Ireland, key challenges and opportunities for Int’l FS in Ireland as well as key policy focus areas from an EU and IE perspective.
Methods: Meeting
Details & Methods:
MethodDescription
Introductory meeting with newly appointed Minister for FS
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.