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Profile of registrant

The Western Union Company

Identification number in the register: 35525111082-17
Registration date: 06/02/09 12:43:44

The information on this organisation was last modified on 10/01/13 09:44:51
The date of the last annual update was 10/01/13 09:44:51


Registrant : Organisation or self-employed individual

Name/company name: The Western Union Company
Acronym: WU
Legal status: Incorporated in the State of Delaware, USA
Website address: http://www.westernunion.com

Sections

Section: II - In-house lobbyists and trade/professional associations
and more precisely: Companies & groups

Person with legal responsibility

Surname, Name: Mr  John Dye
Position: General Counsel

Permanent person in charge of EU relations

Surname, Name: Mr  Wolfgang MASCHEK
Position: Senior Counsel and Vice-President - Regulatory Affairs

Contact details:

Contact details of organisation's head office: 12500 East Belford Avenue 
Englewood, Colorado 80112
UNITED STATES
Telephone number: (+1) 7203321000
Fax number: (+) 
Other contact information:

Goals / remit

Goals / remit of the organisation: The Western Union Company (NYSE: WU) is a leader in global payment services. Together with its Vigo, Orlandi Valuta, Pago Facil and Western Union Business Solutions branded payment services, Western Union provides consumers and businesses with fast, reliable and convenient ways to send and receive money around the world, to send payments and to purchase money orders. As of September 30, 2012, the Western Union, Vigo and Orlandi Valuta branded services were offered through a combined network of approximately 510,000 agent locations in 200 countries and territories. In 2011, The Western Union Company completed 226 million consumer-to-consumer transactions worldwide, moving $81 billion of principal between consumers, and 425 million business payments. For more information, visit www.westernunion.com.
The organisation's fields of interests are:
  • global

Number of persons engaged in activities falling under the scope of the Transparency Register

Number of persons: 2
Complementary information:

Persons accredited for access to European Parliament premises

No accredited persons

Activities

Main EU initiatives covered the year before by activities falling under the scope of the Transparency Register:


Western Union is interested in all relevant financial services regulatory developments related to its current and desired future EU payments products and -services portfolio.

Fields of interest for e-mail alerts on consultations and roadmaps;

Fields declared by the organisation:
  • Competition
  • Economic and Financial Affairs
  • Enlargement
  • General and Institutional Affairs
  • Internal Market

Networking

Information on (i) organisation's membership of any associations/federations/confederations or (ii) relationships to other bodies in formal or informal networks.




Western Union is a member of the European Parliament Financial Services Forum (EPFSF), the European Payment Institutions Federation (EPIF) and the EU-Asian Financial Services Roundtable (EAFSR).

Financial data

Financial year: 01/2012 - 12/2012
Estimated costs to the organisation directly related to representing interests to EU institutions in that year: 150000  € - 200000  €
Amount and source of funding received from the EU institutions in financial year n-1 of registration
Procurement: 0 €
Grants: 0 €
Other (financial) information provided by the organisation:


Code of conduct

By its registration the organisation has signed the Transparency Register Code of Conduct.