Lion Finance Group plc
Budget
€10 — €0
EP Access
0
accredited persons
Staff
1
0.1 FTE
EU Grants
None
Mission & Goals
Lion Finance Group Plc is a diversified financial services holding company committed to delivering sustainable value through strategic investments in banking, asset management, and financial technology. Our primary remit is to oversee and guide the operations of our subsidiary entities, ensuring sound corporate governance, regulatory compliance, and alignment with group-wide strategic objectives. Our goals include: Driving long-term value for shareholders through prudent financial stewardship and strategic growth. Ensuring effective group governance and risk management frameworks across all subsidiaries. Supporting innovation and digital transformation across our portfolio companies. Maintaining regulatory excellence, adhering to the highest standards of compliance, ethics, and transparency. Fostering synergies across the group to enhance operational efficiency and service delivery.
EU Legislative Interests
EU enlargement and harmonization of banking regulation.
Interests Represented
Promotes their own interests or the collective interests of their members
Member Of
Subsidiaries/Group companies (i.e. otherwise affiliated companies). Most of the entities do not have webpages hence there is no reference to them, JSC Bank of Georgia incorporated in Republic of Georgia (https://bankofgeorgia.ge/en/retail/main) Ameriabank CJSC incorporated in Republic of Armenia (https://ameriabank.am/en/) JSC BGEO Group (Georgia) Bank of Georgia Group Limited Premium Compliance Advisory LLC BGEO Group Limited (UK) JSC BG Financial (Georgia) JSC IDEA (Georgia) Bank of Georgia Representative Office UK Limited Tree of Life Foundation (Georgia) Georgia Financial Investments (Israel) Georgian Leasing Company LLC Benderlock Investments Limited (Cyprus) Prime Leasing LLC JSC Belarusky Narodny Bank (https://bnb.by/) BNB Leasing (Belarus) JSC Galt and Taggart (Georgia) (http://galtandtaggart.com/) JSC Digital Area (Georgia) (https://digitalarea.ge/) Solo LLC (Georgia) (https://solo.ge/ka/solo) JSC Express Technologies (Georgia) Galt and Taggart Holdings Limited (Cyprus) BG Capital (Belarus) Metro Service + LLC (Georgia) JSC Georgian Card (Georgia) (https://gc.ge/) BOG Asset Management LLC (Georgia) Direct Debit Georgia LLC (Georgia) (http://www.ddg.ge/)
Organisation Members
JSC Bank of Georgia incorporated in Republic of Georgia (https://bankofgeorgia.ge/en/retail/main) Ameriabank CJSC incorporated in Republic of Armenia (https://ameriabank.am/en/)
Additional Information
Lion Finance Group Plc represents a standalone holding company comprising of principal operating subsidiaries who do not rely on the funding from Lion Finance Group Plc in any operating activities; in the current capacity, for the purposes of this application, Lion Finance Group acts as an independent subject promoting the interest of a Group as a whole, rather than of any particular operating entities. As regards the persons employed for the purposes of heading 10 of this application, the person represents Lion Finance Group Plc as a CEO and any salary that they receive based on their job description also covers any activities related to the purposes of this application. There is no separate annual costs prescribed for the activities covered by the register.
Commissioner Meetings
No recorded meetings with EU commissioners.