The Data & Technology for Compliance (DT4C) Alliance welcomes the Digital Fitness Check as an important second step in the Commissions wider simplification agenda for the EU digital rulebook, following the proposals set out under the Digital Omnibus.
DTC
Data & Technology For Compliance Alliance (DT4C)
Industry association · Belgium · EU Transparency Register 375561349058-23
2
positions filed
in the 326 files tracked
2
legislative files
of 326 tracked
2
with a full position paper
attached to a submission
Counts here are a floor, never a total: they cover the 326 consultation files tracked so far (29,503 submissions, mostly 2025–26), so an organization's real filing history is larger, not smaller.
Who they are
Among the 1205 trade and business associations on this site, they rank #676 by legislative files engaged — a count of participation, not a measure of influence.
5.2
declared lobbying FTE
self-declared
€200K+
declared costs / yr (floor)
0
EP accreditations
as declared to the register
2023
in the register since
Declares membership of
- AML Intelligence Compliance Council
Self-declared to the EU Transparency Register (snapshot 30 Aug 2026).
- Register category
- Trade and business associations
- Registered as
- Data & Technology For Compliance Alliance (DT4C Alliance)
- Head office
- Brussels, Belgium
Self-declared to the EU Transparency Register (snapshot 30 Aug 2026); cost bands are floors, not audited totals. Reused under Commission Decision 2011/833/EU.
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Their record over time
Data & Technology For Compliance Alliance (DT4C) filed 2 positions between 23 Dec 2025 and 11 Mar 2026, across 2 of the 326 legislative files tracked here, attaching a full position paper 2 times.
2025 · 1 filed2026 · 1 filed
What they argued
DT4C welcomes the Commissions initiative to harmonise the formats and data fields for beneficial ownership (BO) information across the EU and fully supports the objective of improving transparency, traceability and data quality for AML/CFT purposes.
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Turns up on the same files
Organizations that also filed on at least two of the same consultations. A shared interest in the same dossiers — not evidence of coordination, and we do not suggest any.
- IDEE ECONOMICHE www.idee-economiche.it · 2 files in common
- European Fund and Asset Management Association · 2 files in common
- FEBIS · 2 files in common
Is this your organization?
Everything on this page comes from Data & Technology For Compliance Alliance (DT4C)’s own submissions to the European Commission — we have added nothing and interpreted nothing. If something is wrong or out of date, email info@policyspeak.com and we will correct it. If you are an individual named in a record, our privacy policy sets out your rights to correction, objection and removal.
Quotes are verbatim from submissions published by the European Commission, trimmed to their opening passage and never summarized by a model. Organizations only, never individuals. Reused under Commission Decision 2011/833/EU; the European Commission is not liable for this reuse.