European Banking Authority

A financial supervisory body, also called EBA

47 requests
Make a access to documents request to this authority
Brexit
Response by European Banking Authority to Abdul Hai on .

Partially successful

Dear Mr Hai,   Thank you for your email dated 23 June 2017 requesting access to information pursuant to Regulation (EU) No 1049/2001 regarding pub...
London
Response by European Banking Authority to Abdul Hai on .

Successful

Dear Mr Hai, Thank you for your email requesting access to documents pursuant to Regulation (EC) No 1049/2001. The European Banking Authority (‘EBA’)...
Remote working policy and gender distribution of your organization by levels and gender equality plan
Response by European Banking Authority to Maria Turku on .

Successful

EBA Regular Use Dear Ms Turku, EBA has already responded to you on 17 March at 10h02. See below and attached. EBA Regular Use Decision of the Europe...
Costs and staff
Response by European Banking Authority to Abdul Hai on .

Partially successful

Dear Mr Hai,   Thank you for your email dated 5th October 2018 requesting access to documents pursuant to Regulation (EC) No 1049/2001. The Europe...
IRS Notice 2024-78 & IRS Notice 2023-11
Response by European Banking Authority to Nicholas Lee on .

Information not held

EBA Regular Use Dear Mr Nicholas Lee, Thank you for your message. We hereby confirm receipt of your request for access to documents submitted on Apri...
Belgian DPA decisions re: FATCA
Response by European Banking Authority to Nicholas Lee on .

Information not held

EBA Regular Use Dear Mr Nicholas Lee, Thank you for your message. We hereby confirm receipt of your request for access to documents submitted on May...
Consultation Responses to draft Guidelines on ESG risks management
Response by European Banking Authority to Tazu Walden on .

Successful

EBA Regular Use Dear Mr Tazu Walden, In addition to our initial response to your access to documents request, please find attached the responses subm...
Remote working policy and gender distribution of your organization by levels
Response by European Banking Authority to Maria Turku on .

Awaiting classification

EBA Regular Use Dear Ms Turku, EBA has already responded to you on 17 March at 10h02. See below and attached. EBA Regular Use Decision of the Europe...
Documents related to the cases mentioned in the report "Report on greenwashing monitoring and supervision"
Response by European Banking Authority to Joachim Kattrup on .

Refused

EBA Regular Use Dear Mr Kattrup, We are following up on your confirmatory application pursuant to Regulation (EC) No 1049/2001 of the European Parlia...
Exchanges with Signa
Response by European Banking Authority to Alexander Fanta on .

Information not held

EBA Regular Use Dear Mr Fanta, We refer to your communication dated 17 June 2024 in which you make a request for access to documents pursuant to Regu...
Documents related to U.S. Treasury / IRS Notice 2023-11
Response by European Banking Authority to Nicholas Lee on .

Information not held

EBA Regular Use Dear Mr Nicholas Lee, Thank you for your message. We hereby confirm receipt of your request for access to documents submitted on Febr...
Payment Fraud statistics request - number of e-money transactions
Clarification sent to European Banking Authority by Judith Crawford on .

Long overdue

Happy to have a call. Tuesday 13th June at 15.00 is fine. My email address is [email address]. Yours sincerely, Judith Crawford
Memos, guidance and guidelines on record creation
Response by European Banking Authority to Alexander Fanta on .

Successful

EBA Regular Use Dear Mr Fanta, We refer to your communication dated 25 April 2022 in which you make a request for access to documents pursuant to Reg...
direct lending and refinancing schemes offered by EU Export Credit Agencies
Response by European Banking Authority to Giulia Santaniello on .

Awaiting classification

EBA Regular Use Dear Ms Santaniello, We refer to your communication dated 5 May 2022 in which you make a request for access to documents pursuant to...
Equivalence Decisions - Withdrawal
Response by European Banking Authority to Pedro Carvalho on .

Successful

EBA Regular Use Dear Mr Carvalho, Thank you for your communication of 21 February 2022, which we acknowledge receipt of. We will be reverting to you...
Equivalence Decisions
Response by European Banking Authority to Pedro Carvalho on .

Successful

EBA Regular Use   Dear Mr Carvalho   Many thanks for your response and engagement in this process for a fair solution.   We would be pleas...
Documents Pertaining to PETI Petition 1088/2016
Response by European Banking Authority to Nicholas Lee on .

Partially successful

Dear Mr Lee, Thank you for your communication, which we acknowledge receipt of. We will be reverting within due course, pursuant to Regulation (EC) 10...
Documents pertaining to PETI Petition 0323/2021
Response by European Banking Authority to Nicholas Lee on .

Partially successful

Dear Mr Lee, Thank you for your communication, which we acknowledge receipt of. We will be reverting within due course, pursuant to Regulation (EC) 10...
Documents Pertaining to PETI Petition 1470/2020
Response by European Banking Authority to Nicholas Lee on .

Partially successful

Dear Mr Lee, Thank you for your communication, which we acknowledge receipt of. We will be reverting within due course, pursuant to Regulation (EC) 10...
Documents Pertaining to PETI Petition 0394/2021
Response by European Banking Authority to Nicholas Lee on .

Partially successful

Dear Mr Lee, Thank you for your communication, which we acknowledge receipt of. We will be reverting within due course, pursuant to Regulation (EC) 10...
List of all documents pertaining to FATCA
Response by European Banking Authority to Nicholas Lee on .

Partially successful

Dear Mr Lee, We are following up on your confirmatory application pursuant to Regulation (EC) No 1049/2001, asking the European Banking Authority (EBA...
Preparatory Documents & Documents Relating to 2021 EU-US Joint Financial Regulatory Forum
Response by European Banking Authority to Nicholas Lee on .

Refused

Dear Mr Lee Thank you for your email of 11 November 2021 below in which you request access to documents pursuant to Regulation (EC) No 1049/2001 ('the...
Documents referencing "Accidental Americans" and/or "US Persons"
Request to European Banking Authority by Nicholas Lee. Annotated by Nicholas Lee on .

Successful

Documents responsive to this request are fully equivalent to documents in this response: https://www.asktheeu.org/en/request/list_of_all_documents_pert...
Preparatory Documents & Documents Relating to 2019 US - EU Joint Financial Regulatory Forum
Response by European Banking Authority to Nicholas Lee on .

Long overdue

Dear Mr Lee, Thank you for your communication, which we acknowledge receipt of. We will be reverting within due course, pursuant to Regulation (EC) 10...
Survey replies of 24 national AML supervisors and 28 prudential supervisors in the context of the cum-ex inquiry
Response by European Banking Authority to Sven Giegold on .

Successful

Dear Mr Giegold, In response to your request the EBA is providing you with the attached documentation. Subject to limited redactions mentioned belo...

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