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Payment Fraud statistics request - number of e-money transactions
Clarification sent to Europäische Bankenaufsichtsbehörde by Judith Crawford on .
Stark verspätet.
Happy to have a call. Tuesday 13th June at 15.00 is fine. My email address is [email address].
Yours sincerely,
Judith Crawford
direct lending and refinancing schemes offered by EU Export Credit Agencies
Response by Europäische Bankenaufsichtsbehörde to Giulia Santaniello on .
Zuordnung wird erwartet.
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...
Preparatory Documents & Documents Relating to 2019 US - EU Joint Financial Regulatory Forum
Response by Europäische Bankenaufsichtsbehörde to Nicholas Lee on .
Stark verspätet.
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...
Dear Mr Hai,
Thank you for your email requesting access to documents pursuant to Regulation (EC) No 1049/2001. The European Banking Authority (‘EBA’)...
Costs and staff
Response by Europäische Bankenaufsichtsbehörde to Abdul Hai on .
Zuordnung wird erwartet.
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...
Independent central bank
Response by Europäische Bankenaufsichtsbehörde to Steven Sangster on .
Zuordnung wird erwartet.
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 .
Zuordnung wird erwartet.
Dear Mr Rahul,
The European Banking Authority (‘EBA’) strives to be transparent and open
to as far an extent possible.
Please find attache...
Stress test data submission template for the 2018 stress test
Response by Europäische Bankenaufsichtsbehörde to Timothy Murnaghan on .
Zuordnung wird erwartet.
Dear Mr Murnaghan,
Thank you for your communication. Please note that a draft version of the
data submission template spreadsheet 2018 for the str...
Brexit
Zuordnung wird erwartet.
Here is a follow up https://www.asktheeu.org/en/request/relocation_of_eba_and_ema
Status of current investigations for BaFIn's involvement with Deutsche Bank gold rigging
Internal review request sent to Europäische Bankenaufsichtsbehörde by Mark Taylor on .
Interne Prüfung ausstehend.
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 .
Zuordnung wird erwartet.
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 .
Zuordnung wird erwartet.
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...
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