European Banking Authority

A financial supervisory body, also called EBA

48 requests
Make a access to documents request to this authority
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...
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...
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...
Work with Palantir
Follow up sent to European Banking Authority by Mathias Schindler on .

Information not held

thank you for your reply. Yours sincerely, Mathias Schindler
How many euros exist
Response by European Banking Authority to Joaquin Picon on .

Information not held

Dear Mr Picon, Thank you for your communication. We would kindly like to reiterate that the EBA does not have any documents which contain the informat...
Anglo Irish Promissory notes
Response by European Banking Authority to Vincent Ryan on .

Information not held

Dear Mr Ryan, Thank you for your communication. The European Banking Authority does not have in its possession any of the documents you cite in your e...

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