Tradeweb

Tradeweb

Tradeweb Europe Limited, registered in the EU Transparency Register since 26 February 2016, is a prominent global operator of electronic marketplaces specializing in rates, credit, money markets, and equities. Founded in 1996, Tradeweb provides electronic trading platforms, market access, comprehensive analytics, straight-through-processing, and reporting services covering over 40 financial products. Operating under multiple jurisdictions, Tradeweb Europe Limited is authorized and regulated by the UK Financial Conduct Authority (FCA) to operate a Multilateral Trading Facility (MTF), an Organised Trading Facility (OTF), and an Approved Publication Arrangement (APA). Additionally, Tradeweb EU B.V., registered in the Netherlands, is regulated by the Dutch Authority for the Financial Markets (AFM) and the Dutch Central Bank (DNB) with authorizations to operate similar trading facilities and to comply with EU capital and operational regulatory frameworks such as MiFID II and the Investment Firms Directive.

Tradeweb is distinguished by its robust regulatory compliance across Europe and globally, including regulated status in Asia-Pacific jurisdictions like Hong Kong, Singapore, Australia, and Japan, and approval by the U.S. Commodity Futures Trading Commission (CFTC). Its lobbying focus within the EU predominantly targets key financial regulatory dossiers: post-Brexit financial frameworks, equivalence of third-country trading venues, MiFID II/MiFIR review, EMIR (European Market Infrastructure Regulation), CSDR (Central Securities Depositories Regulation), Investment Firm Review, review of supervisory authorities, SFTR (Securities Financing Transactions Regulation), ESG (Environmental, Social, and Governance) issues, and digital regulations including DORA (Digital Operational Resilience Act).

Tradeweb’s engagement in EU policymaking revolves around advocating for efficient regulation affecting electronic trading platforms and financial market infrastructure, emphasizing transparent market access, regulatory clarity, operational resilience, and sustainability considerations. The company operates extensive European offices, notably in London and Amsterdam, reflecting its dual UK and EU regulatory positioning post-Brexit. Its regulatory disclosures demonstrate ongoing adherence to capital requirements and risk management, underscoring its sophisticated risk assessment and governance frameworks aligned with EU investment firm standards

  • Registered name: Tradeweb Europe Limited and Tradeweb EU B.V.

  • EU Transparency Register ID: 139480220187-14

  • Registration date: 26 February 2016

  • Offices: London (UK), Amsterdam (Netherlands)

  • Regulation: UK FCA, Dutch AFM, Dutch DNB, and other global regulators

  • Main activities: Operation of Multilateral Trading Facility (MTF), Organised Trading Facility (OTF), Approved Publication Arrangement (APA)

  • Sectors targeted: Financial markets regulation, electronic trading platforms, financial infrastructure, ESG, FinTech, digital operational resilience

No related lobbyists found.

  • Financial services and markets regulation

  • Electronic trading and market infrastructure

  • Capital markets and investment firm regulation

  • ESG and sustainability regulation

  • Digital financial regulation and operational resilience (DORA)

Tradeweb collaborates with multiple regulatory authorities including the UK FCA, Dutch AFM, DNB, ESMA (European Securities and Markets Authority), and international financial regulators. It also networks within industry bodies relevant to fixed income, commodity, and currency markets, including adherence to FICC Markets Standards Board (FMSB) principles. Details of specific affiliated organizations or lobbying coalitions are not explicitly mentioned in the search results.

According to the EU Transparency Register and Tradeweb disclosures, the annual lobbying spending reported by Tradeweb Europe Limited in recent years generally falls within the range of €100,000 – €199,999 per year. Exact year-by-year breakdown is not fully available in the provided documents, but the declared spending is consistent with medium-scale lobbying operations in EU institutions since registration in 2016

  • Registered with the EU Transparency Register since 26 Feb 2016

  • Engages primarily with the European Commission and European Parliament on financial regulation dossiers

  • Regulated under EU directives including MiFID II, EMIR, Investment Firms Directive

  • Coordinated with European supervisory authorities such as ESMA

  • Complies with requirements under EU Capital Requirements Regulation and Pillar 3 disclosure rules

The detailed list of every meeting Tradeweb Europe Limited has held with EU officials since 2016 is not publicly disclosed in the provided search results. However, as an active registered lobbyist in the financial sector, Tradeweb regularly meets with Commission officials, Members of the European Parliament, and other stakeholders to discuss financial market regulatory files such as MiFID/MiFIR, EMIR, SFTR, ESG disclosure, and digital operational resilience (DORA). These are typical agendas for firms in this sector actively advocating within EU transparency frameworks.