Irish League of Credit Unions

Lobbying Organisation Irish League of Credit Unions

Date published 09 Jan, 2024

Relevant Matter Legislation

Public Policy Area Banking and Financial Institutions

Period 1 Sep, 2023 to 31 Dec, 2023

Specific Details Legislative and topical issues relating to Credit Unions

Intended results 3 letters relating to 3 issues; 1) Requesting a delay in the implementation of the Revenue's enhanced reporting requirements and to seek clarity on the scope of inclusion; 2) To express thanks for reducing the Credit Institution Fund levy and 3) to offer support for Ireland's bid to host the new European Anti-Money laundering Authority

Name of person primarily responsible for lobbying on this activity David Malone

Did any Designated Public Official(DPO) or former Designated Public Official(DPO) carry out lobbying activities on your behalf in relation to this return? You must include yourself, and answer Yes, if you are a current DPO or a DPO at any time in the past. (What is a Designated Public Official?) No

Did you manage or direct a grassroots campaign? No

Was this lobbying done on behalf of a client? No

Lobbying activity

The following activities occurred for this specific Subject Matter Area.

Letter (2-5)

3 letters relating to 3 issues; 1) Requesting a delay in the implementation of the Revenue's enhanced reporting requirements and to seek clarity on the scope of inclusion; 2) To express thanks for reducing the Credit Institution Fund levy and 3) to offer support for Ireland's bid to host the new European Anti-Money laundering Authority

Designated public officials lobbied

The following DPOs were lobbied during this return period on this specific Subject Matter Area. These DPOs were involved in at least one of the Lobbying Activities listed above, but not necessarily all of them. As returns are specific to a Subject Matter Area the above Lobbying Activities may be associated with multiple returns.

Michael J. McGrath Assistant Secretary (Department of Finance)

Michael McGrath Minister (Department of Finance)

Jennifer Carroll MacNeill Minister of State (Department of Finance)

Des Carville Head of Unit (Department of Finance)