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Survey replies of 24 national AML supervisors and 28 prudential supervisors in the context of the cum-ex inquiry
Response by Europäische Bankenaufsichtsbehörde to Sven Giegold on .
Erfolgreich
Dear Mr Giegold,
In response to your request the EBA is providing you with the attached documentation.
Subject to limited redactions mentioned belo...
Decision on the former EBA Director's involvement with theCityUK
Response by Europäische Bankenaufsichtsbehörde to Kenneth Haar on .
Erfolgreich
Dear Mr Haar,
Thank you for your email requesting access to documents pursuant to Regulation (EC) No 1049/2001. The European Banking Authority (‘EBA’)...
Work with Palantir
Follow up sent to Europäische Bankenaufsichtsbehörde by Mathias Schindler on .
Information not held
thank you for your reply.
Yours sincerely,
Mathias Schindler
Refused registration to Access to Documents requests
Follow up sent to Europäische Bankenaufsichtsbehörde by Mathias Schindler on .
Erfolgreich
Thank you for your fast reply.
Yours sincerely,
Mathias Schindler
Documents on two revolving doors cases
Follow up sent to Europäische Bankenaufsichtsbehörde by Kenneth Haar on .
Partially successful
To whom it may concern at the EBA, to the Ethics Officer, to mr. Cilan Carroll and to the officer responsible for access-to-documents requests at the E...
PSD2 RTS - Reference Fraud Rate calculation
Response by Europäische Bankenaufsichtsbehörde to Martin Sweeney on .
Erfolgreich
Dear Mr Sweeney,
Thank you very much for your follow-up query. We apologise for the delay.
We confirm that no other data was evaluated to arrive at t...
Travel expenses of EBA Director
Response by Europäische Bankenaufsichtsbehörde to Helen Darbishire on .
Erfolgreich
Dear Ms Darbishire,
We refer to your communication below of 5 July 2019 in which you lodged a request for access to documents pursuant to Regulation (...
How many euros exist
Response by Europäische Bankenaufsichtsbehörde 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...
Independent central bank
Response by Europäische Bankenaufsichtsbehörde to Steven Sangster on .
Wartet auf Klassifizierung
Dear Mr Cire,
Thank you for your communication.
Please note that the EBA does not hold documents that contain the information in your request.
Regar...
EU EXPORT CREDIT SCHEMES all editions
Response by Europäische Bankenaufsichtsbehörde to Rahul KB on .
Wartet auf Klassifizierung
Dear Mr Rahul,
The European Banking Authority (‘EBA’) strives to be transparent and open
to as far an extent possible.
Please find attache...
Names and contact details for all the banks in the EU
Response by Europäische Bankenaufsichtsbehörde to Moshin Elahi on .
Partially successful
Dear Sir/Madam,
Thank you for your communication. To increase transparency within the
European Single market, the European Banking Authority (EBA)...
Travel expenses of EBA Director
Response by Europäische Bankenaufsichtsbehörde to Luisa Izuzquiza on .
Erfolgreich
Dear Ms Izuzquiza,
We refer to your e-mail 16/01/2018 in which you lodged a request for access to documents pursuant to Regulation (EC) 1049/2001 wher...
Stress test data submission template for the 2018 stress test
Response by Europäische Bankenaufsichtsbehörde to Timothy Murnaghan on .
Wartet auf Klassifizierung
Dear Mr Murnaghan,
Thank you for your communication. Please note that a draft version of the
data submission template spreadsheet 2018 for the str...
Dear Mr Teffer,
Thank you for your email dated 8^th September 2017 requesting access to
documents pursuant to Regulation (EU) No 1049/2001. The...
Dear Mr Teffer,
The European Banking Authority (EBA) has examined your application on the
basis of Regulation (EC) No 1049/2001 of the European Pa...
Status of current investigations for BaFIn's involvement with Deutsche Bank gold rigging
Internal review request sent to Europäische Bankenaufsichtsbehörde by Mark Taylor on .
Awaiting internal review
A reminder that you have a duty to answer the Information-request in the time limit, which you have now exceeded. I would have thought that if your...
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A message that you sent could not be delivered to one or more of its
recipients. Thi...
Troika in Ireland - Irish Legal System
Response by Europäische Bankenaufsichtsbehörde to Fergal Foley on .
Wartet auf Klassifizierung
This message was created automatically by mail delivery software.
A message that you sent has not yet been delivered to one or more of its
recipients a...
Report on the application of AML/CTF obligations to, and the AML/CTF supervision of e-money issuers, agents and distributors in Europe
Response by Europäische Bankenaufsichtsbehörde to Peter Howitt (Ramparts) on .
Wartet auf Klassifizierung
This message was created automatically by mail delivery software.
A message that you sent could not be delivered to one or more of its
recipients. Thi...
This message was created automatically by mail delivery software.
A message that you sent could not be delivered to one or more of its
recipients. Thi...
Rules for the implementation of Regulation 1049/2001
Response by Europäische Bankenaufsichtsbehörde to N. K. Netzell on .
Erfolgreich
Dear Sir/Madam,
Thank you for your communication.
Regarding your request, please find the link to the document in question, which is published and re...
Anglo Irish Promissory notes
Response by Europäische Bankenaufsichtsbehörde 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...
Adam Farkas
Response by Europäische Bankenaufsichtsbehörde to Ester Araúzo on .
Partially successful
Dear Ester Arauzo,
In reply to your question concerning the appointment of Mr. Adam Farkas to the position of Executive Director at the European Ba...
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