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ClearBank Group Holdings Ltd

London, UNITED KINGDOMPrivate limited CompanyReg: 936554397754-86Since 16/04/2025

Budget

€25 — €0

EP Access

0

accredited persons

Staff

5

0.95 FTE

EU Grants

None

Mission & Goals

ClearBank is a purpose-built, technology-enabled payments clearing bank operating in the EU and United Kingdom.

EU Legislative Interests

Proposal for a Savings and Investments Union (SIU) Proposal for a regulation on payment services in the internal market (PSR) Proposal for a directive on payment services and electronic money services in the Internal Market (PSD3) Regulation establishing the European Digital Identity Framework (Digital ID) Proposal for a regulation on a framework for Financial Data Access (FIDA) Proposal for a regulation on the establishment of the digital euro (Digital Euro) Regulation on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing (AMLR) Regulation laying down harmonised rules on artificial intelligence (AI Act)

Communication Activities

N/A

Interests Represented

Promotes their own interests or the collective interests of their members

Member Of

Betaalvereniging (Dutch Payment Association)  PA EU (The Payment Association) Dutch Banking Association

Organisation Members

N/A

Additional Information

N/A

Commissioner Meetings

No recorded meetings with EU commissioners.