ANNEX I - List of documents
Doc
Release: Yes/
Reason(*):
Date
Document
Nr.
No/ Partial
1
01/04/2014
E-mail exchange
Partial
*Art. 4.1b
2
29/05/2014
E-mail exchange
Partial
*Art. 4.1b
*Art. 4.1b
*One sentence cannot be released as it provides the views of Standard Chartered Bak (SCB) on US politics in a particular aspect of
the EU-US trade negotiations and make suggestions on a possible way forward in the trade negotiations with the US. Release of
3
25/09/2014
E-mail exchange
Partial
that information could have a negative impact on the position of the industry on the US and other markets and could undermine
the protection of commercial interests of a legal person (Article 4 paragraph 2 first indent). Release of that information could also
have a negative impact on the EU's ability to conduct the negotiations and therefore undermine the protection of the EU's
international relations (Article 4 paragraph 1 (a) third indent of the Regulation).
*Art. 4.1b
*30 words and one sentence from the 1st paragraph, and the 2nd paragraph cannot be released as they provide an analysis by
SCB on the position of US regulators in a particular aspect of the EU-US trade negotiations. Release of that information could have
4
11/07/2014
E-mail exchange
Partial
a negative impact on the position of the industry on the US and other markets and could undermine the protection of commercial
interests of a legal person (Article 4 paragraph 2 first indent). Release of that information could also undermine the position of the
EU in the negotiations and therefore undermine the protection of the EU's international relations (Article 4 paragraph 1 (a) third
indent of the Regulation).
*Art. 4.1b
*The 3rd paragraph cannot be released as they provide an analysis by SCB on the position of US regulators in a particular aspect
of the EU-US trade negotiations. Release of that information could have a negative impact on the position of the industry on the
US and other markets and could undermine the protection of commercial interests of a legal person (Article 4 paragraph 2 first
5
01/08/2014
Meeting report EC-Standard Chartered
Partial
indent).
*The 4th paragraph is withheld from the report. It contains the EU's assessment of the position of the US regulators in the area of
financial services. Its disclosure could lead to a misleading interpretation of EU’s bilateral relations with the US and consequently
undermine the EU’s international relations (Article 4 paragraph 1 (a) third indent of the Regulation).
6
25/02/2014
Report Advisory Committee meeting
Yes
http://trade.ec.europa.eu/doclib/html/152270.htm
7
23/04/2014
Report Advisory Committee meeting
Yes
http://trade.ec.europa.eu/doclib/html/152503.htm
8
18/09/2014
Report Advisory Committee meeting
Yes
http://trade.ec.europa.eu/doclib/html/152774.htm
9
28/10/2014
Report Advisory Committee meeting
Yes
http://trade.ec.europa.eu/doclib/html/152842.htm