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Profile of registrant

ICI Global

Identification number in the register: 296711210890-30
Registration date: 26/03/13 11:37:29

The information on this organisation was last modified on 27/02/14 11:34:18
The date of the last annual update was 27/02/14 11:34:18

Registrant : Organisation or self-employed individual

Name/company name: ICI Global
Acronym: ICI Global
Legal status: Division of Incorporated Association
Website address:


Section: II - In-house lobbyists and trade/professional associations
and more precisely: Trade, business & professional associations

Person with legal responsibility

Surname, Name: Mr  Daniel Waters
Position: Managing Director

Permanent person in charge of EU relations

Surname, Name: Mr  Daniel Waters
Position: Managing Director

Contact details:

Contact details of organisation's head office: 35 New Broad Street 
London EC2M 1NH
Telephone number: (+44 20) 3 009 3100
Fax number: (+44 20) 7 194 7501
Other contact information: Contact details of incorporated association: Investment Company Institute, 1401 H Street, NW, Suite 1200, Washington, DC 2005

Goals / remit

Goals / remit of the organisation: ICI Global is a trade organisation focused on regulatory, market, and other issues for global investment funds, their managers and investors. ICI Global members include regulated funds publicly offered to investors in jurisdictions worldwide, making it the first industry body exclusively advancing the perspective of globally active funds.

ICI Global’s mission is to advance the common interests and promote public understanding of global investment funds, their managers, and investors.
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: 3
Complementary information:

Persons accredited for access to European Parliament premises

First name Surname Start Date End Date
Giles Swan 18/10/14 15/10/15
Eva Mykolenko 18/10/14 15/10/15
Susan Olson 18/10/14 15/10/15
Dan Waters 18/10/14 15/10/15


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

In discharging its mission to advance the common interests and promote public understanding of global investment funds, their managers, and investors, ICI Global has been engaged in all relevant aspects of financial services related regulatory development and reform in the EU.

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

Fields declared by the organisation:
  • Competition
  • Consumer Affairs
  • Economic and Financial Affairs
  • External Relations
  • General and Institutional Affairs
  • Internal Market
  • Taxation
  • Trade


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

ICI Global is an associate member of the International Organisation of Securities Commissions (IOSCO)

Financial data

Financial year: 10/2011 - 09/2012
Estimated costs to the organisation directly related to representing interests to EU institutions in that year: 50000  € - 100000  €
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.

The organisation has also declared to be bound to the following other Code: