Nicholas Lee
Joined AsktheEU.org in 2021
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This person's Freedom of Information requests (approximately 53)
All documents related to FATCA, from 25 July 2023 until 27 May 2024
Response by European Data Protection Board to Nicholas Lee on .
Zuordnung wird erwartet.
Dear Mr Lee,
Please find attached the fourth part of the documents.
Best regards,
The EDPB Secretariat
out of scope
From:
Se...
Documents related to U.S. Treasury / IRS Notice 2023-11
Response by Financial Stability, Financial Services and Capital Markets Union to Nicholas Lee on .
Abgelehnt.
Dear Mr Lee,
Please find attached the reply to your request for access to documents
registered under number EASE 2024/0663.
Please confirm...
Documents relating to 13 November 2023 meeting between Spanish Presidency & US Treasury
Response by Rat der Europäischen Union to Nicholas Lee on .
Information nicht verfügbr
Please find attached a letter from the General Secretariat of the Council
concerning your request for access to documents.
Yours sincerely,
...
Documents related to U.S. Treasury / IRS Notice 2023-11
Response by Europäischer Rat to Nicholas Lee on .
Information nicht verfügbr
Please find attached a letter from the General Secretariat of the Council
concerning your request for access to documents.
Yours sincerely,
...
Documents related to U.S. Treasury / IRS Notice 2023-11
Response by Rat der Europäischen Union to Nicholas Lee on .
Erfolgreich.
Please find attached a letter from the General Secretariat of the Council
concerning your request for access to documents.
Yours sincerely,
...
Documents related to U.S. Treasury / IRS Notice 2023-11
Response by Europäische Zentralbank to Nicholas Lee on .
Information nicht verfügbr
Dear Mr Lee,
We refer to your request for access to European Central Bank (ECB) documents related to the Notice 2023-11 issued by the U.S. Internal Re...
High Level Working Party on Tax Questions, Meeting of 23 November 2023
Response by Rat der Europäischen Union to Nicholas Lee on .
Erfolgreich.
Please find attached a letter from the General Secretariat of the Council concerning your request for access to documents.
Yours sincerely,
Transpare...
High Level Working Party on Tax Questions, Meeting of 04 October 2023
Response by Rat der Europäischen Union to Nicholas Lee on .
Erfolgreich.
Please find attached a letter from the General Secretariat of the Council concerning your request for access to documents.
Yours sincerely,
Transpare...
High Level Working Party on Tax Questions, Meeting of 03 July 2023
Response by Rat der Europäischen Union to Nicholas Lee on .
Erfolgreich.
Please find attached a letter from the General Secretariat of the Council concerning your request for access to documents.
Yours sincerely,
Transpare...
Documents related to U.S. Treasury / IRS Notice 2023-11
Response by Europäische Wertpapier- und Marktaufsichtsbehörde to Nicholas Lee on .
Information nicht verfügbr
Dear Mr Lee,
We would like to refer you to the request for access to documents you
submitted to ESMA on 2 February 2024 pursuant to Regulation (EC...
Documents related to U.S. Treasury / IRS Notice 2023-11
Response by Europäische Bankenaufsichtsbehörde to Nicholas Lee on .
Information nicht verfügbr
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...
Documents related to U.S. Treasury / IRS Notice 2023-11
Response by Europäisches Parlament to Nicholas Lee on .
Information nicht verfügbr
Our reference: 2024-0091
Dear Mr Lee,
Regarding your request, we inform you that the European Parliament does
not have documents related to the No...
Documents from 01 January 2023 to 09 June 2023 in relation to GDPR Article 49
Response by European Data Protection Board to Nicholas Lee on .
Abgelehnt.
Dear Mr Lee,
As agreed, we intend to deal now with your access to documents request
concerning Article 49 GDPR.
In your email dated 9/6/20...
Documents from 01 January 2023 to 09 June 2023 in relation to GDPR Article 96
Response by European Data Protection Board to Nicholas Lee on .
Teilweise erfolgreich.
Dear Mr Lee,
Please find enclosed the reply to your request for access to documents
(ref. 2023-23) signed by Ms Irene Loizidou-Nicolaidou, Vice-...
Documents relating to or referencing Belgian DPA decision 61/2023
Response by European Data Protection Board to Nicholas Lee on .
Teilweise erfolgreich.
Dear Mr. Lee,
Please find enclosed the reply to your request for access to documents
(ref. 2023-21) signed by Ms Irene Loizidou-Nicolaidou, Vice-Cha...
Documents relating to EDPB Statements 04/2021, 01/2019, Guidelines 02/2020, and Letter OUT2021-0119
Stark verspätet.
Note: The Ombudsman issued a finding of maladministration by the EDBP concerning the handling of this request
https://www.ombudsman.europa.eu/en/reco...
All documents pertaining to FATCA
Response by Financial Stability, Financial Services and Capital Markets Union to Nicholas Lee on .
Teilweise erfolgreich.
Dear Mr Lee,
please find enclosed the reply to your request for access to documents.
Kind regards,
Eva Lefebvre-Foltynova
DG FISMA, unit B3
Ref. Ar...
Draft version of OUT2021-0119
Response by European Data Protection Board to Nicholas Lee on .
Teilweise erfolgreich.
Dear Mr. Lee,
Please find attached the answer from Ms. Andrea Jelinek, EDPB Chair, with
regard to your confirmatory application (case 2021-38-C)...
Documents & preparatory documents relating to agenda item 3.6.3 for 14/12/21 EDPB meeting
Response by European Data Protection Board to Nicholas Lee on .
Teilweise erfolgreich.
Dear Mr. Lee,
Please find enclosed the reply to your request for access to documents
(ref. 2022-03) signed by Mr Ventsislav Karadjov, Vice-Chair...
Documents & preparatory documents relating to agenda item 3.2.1 for 14/12/21 EDPB meeting
Response by European Data Protection Board to Nicholas Lee on .
Teilweise erfolgreich.
Dear Mr. Lee,
Please find attached the second (final) part of the files.
We kindly request you to acknowledge receipt.
Best regards,...
Information on FATCA posted on Confluence Forum
Information nicht verfügbr
EDPB notes that the information does not exist because the agenda point was never followed up on.
Documents relating to "Jure Sanguinis" citizenship or "citizenship by ancestry"
Follow up sent to Europäisches Parlament by Nicholas Lee on .
Information nicht verfügbr
Please note, I am withdrawing this request as it is apparent that there are no responsive documents at the European Parliament.
Yours sincerely,...
Public Disclosure of SGS 21 / 004805
Response by Europäisches Parlament to Nicholas Lee on .
Erfolgreich.
Dear Mr Lee,
Please find attached the requested letter. Your attention is drawn to the
fact that for personal data protection considerations the...
Documents relating to "Jure Sanguinis" citizenship or "citizenship by ancestry"
Response by Rat der Europäischen Union to Nicholas Lee on .
Information nicht verfügbr
Please find attached a letter from the General Secretariat of the Council
concerning your request for access to documents.
Yours sincerely,
...
List of all documents pertaining to FATCA
Response by Europäische Bankenaufsichtsbehörde to Nicholas Lee on .
Teilweise erfolgreich.
Dear Mr Lee,
We are following up on your confirmatory application pursuant to Regulation (EC) No 1049/2001, asking the European Banking Authority (EBA...
Die 22 Anmerkungen dieser Person
Noting: The agency has requested additional time to process this request; an alternative timeline has been proposed.
https://www.asktheeu.org/en/req...
Documents relating to EDPB Statements 04/2021, 01/2019, Guidelines 02/2020, and Letter OUT2021-0119
Stark verspätet.
Note: The Ombudsman issued a finding of maladministration by the EDBP concerning the handling of this request
https://www.ombudsman.europa.eu/en/reco...
Documents relating to EDPB Statements 04/2021, 01/2019, Guidelines 02/2020, and Letter OUT2021-0119
Stark verspätet.
Note: An Ombudsman Complaint regarding this matter has been registered under complaint 201/2022/AMF.
Information on FATCA posted on Confluence Forum
Information nicht verfügbr
EDPB notes that the information does not exist because the agenda point was never followed up on.
Documents pertaining to PETI Petition 0323/2021
Anfrage an Europäische Wertpapier- und Marktaufsichtsbehörde durch Nicholas Lee. Kommentiert durch Nicholas Lee am .
Abgelehnt.
Response here:
https://www.asktheeu.org/en/request/list_of_all_documents_pertaining_2#incoming-34425
Documents Pertaining to PETI Petition 1470/2020
Anfrage an Europäische Wertpapier- und Marktaufsichtsbehörde durch Nicholas Lee. Kommentiert durch Nicholas Lee am .
Information nicht verfügbr
Response here:
https://www.asktheeu.org/en/request/list_of_all_documents_pertaining_2#incoming-34425
Documents Pertaining to PETI Petition 0394/2021
Anfrage an Europäische Wertpapier- und Marktaufsichtsbehörde durch Nicholas Lee. Kommentiert durch Nicholas Lee am .
Information nicht verfügbr
Response here:
https://www.asktheeu.org/en/request/list_of_all_documents_pertaining_2#incoming-34425
Documents Pertaining to PETI Petition 1088/2016
Anfrage an Europäische Wertpapier- und Marktaufsichtsbehörde durch Nicholas Lee. Kommentiert durch Nicholas Lee am .
Information nicht verfügbr
Response here:
https://www.asktheeu.org/en/request/list_of_all_documents_pertaining_2#incoming-34425
List of all documents pertaining to FATCA
Anfrage an Financial Stability, Financial Services and Capital Markets Union durch Nicholas Lee. Kommentiert durch Nicholas Lee am .
Teilweise erfolgreich.
Note: Correct response is here: https://www.asktheeu.org/en/request/documents_pertaining_to_peti_pet_4#incoming-34488
The request was refused on the...
Documents Pertaining to PETI Petition 1088/2016
Anfrage an Financial Stability, Financial Services and Capital Markets Union durch Nicholas Lee. Kommentiert durch Nicholas Lee am .
Teilweise erfolgreich.
Correct (combined) response here: https://www.asktheeu.org/en/request/list_of_all_documents_pertaining#incoming-34586
List of all documents pertaining to FATCA
Anfrage an Europäische Bankenaufsichtsbehörde durch Nicholas Lee. Kommentiert durch Nicholas Lee am .
Teilweise erfolgreich.
Note: Response on this thread is also considered fully responsive to request here: https://www.asktheeu.org/en/request/documents_referencing_accidental...
Documents referencing "Accidental Americans" and/or "US Persons"
Anfrage an Europäische Bankenaufsichtsbehörde durch Nicholas Lee. Kommentiert durch Nicholas Lee am .
Erfolgreich.
Documents responsive to this request are fully equivalent to documents in this response: https://www.asktheeu.org/en/request/list_of_all_documents_pert...
List of all documents pertaining to FATCA
Anfrage an Europäische Wertpapier- und Marktaufsichtsbehörde durch Nicholas Lee. Kommentiert durch Nicholas Lee am .
Abgelehnt.
Combined response from ESMA additionally refers to:
https://www.asktheeu.org/en/request/documents_pertaining_to_peti_pet_16#comment-1045
https://www...
Preparatory Documents & Documents Relating to 2021 EU-US Joint Financial Regulatory Forum
Anfrage an Europäische Wertpapier- und Marktaufsichtsbehörde durch Nicholas Lee. Kommentiert durch Nicholas Lee am .
Teilweise erfolgreich.
Combined of request(s) acknowledged in https://www.asktheeu.org/en/request/preparatory_documents_documents_3#incoming-34124
Documents Pertaining to PETI Petition 1470/2020
Anfrage an Europäische Wertpapier- und Marktaufsichtsbehörde durch Nicholas Lee. Kommentiert durch Nicholas Lee am .
Information nicht verfügbr
Combined response to reminder letters appears here: https://www.asktheeu.org/en/request/list_of_all_documents_pertaining_2#incoming-34094
Note that I...
Documents Pertaining to PETI Petition 0394/2021
Anfrage an Europäische Wertpapier- und Marktaufsichtsbehörde durch Nicholas Lee. Kommentiert durch Nicholas Lee am .
Information nicht verfügbr
Combined response to reminder letters appears here: https://www.asktheeu.org/en/request/list_of_all_documents_pertaining_2#incoming-34094
Note that I...
Documents pertaining to PETI Petition 0323/2021
Anfrage an Europäische Wertpapier- und Marktaufsichtsbehörde durch Nicholas Lee. Kommentiert durch Nicholas Lee am .
Abgelehnt.
Combined response to reminder letters appears here: https://www.asktheeu.org/en/request/list_of_all_documents_pertaining_2#incoming-34094
Note that I...
Documents Pertaining to PETI Petition 1088/2016
Anfrage an Europäische Wertpapier- und Marktaufsichtsbehörde durch Nicholas Lee. Kommentiert durch Nicholas Lee am .
Information nicht verfügbr
Combined response to reminder letters appears here: https://www.asktheeu.org/en/request/list_of_all_documents_pertaining_2#incoming-34094
Note that I...
Documents Pertaining to PETI Petition 0394/2021
Anfrage an Europäische Bankenaufsichtsbehörde durch Nicholas Lee. Kommentiert durch Nicholas Lee am .
Teilweise erfolgreich.
Multiple requests responded to in one thread: https://www.asktheeu.org/en/request/list_of_all_documents_pertaining_3#outgoing-19781
Documents Pertaining to PETI Petition 1470/2020
Anfrage an Europäische Bankenaufsichtsbehörde durch Nicholas Lee. Kommentiert durch Nicholas Lee am .
Teilweise erfolgreich.
Multiple requests responded to in one thread: https://www.asktheeu.org/en/request/list_of_all_documents_pertaining_3#outgoing-19781
Documents pertaining to PETI Petition 0323/2021
Anfrage an Europäische Bankenaufsichtsbehörde durch Nicholas Lee. Kommentiert durch Nicholas Lee am .
Teilweise erfolgreich.
Multiple requests responded to in one thread: https://www.asktheeu.org/en/request/list_of_all_documents_pertaining_3#outgoing-19781
Documents Pertaining to PETI Petition 1088/2016
Anfrage an Europäische Bankenaufsichtsbehörde durch Nicholas Lee. Kommentiert durch Nicholas Lee am .
Teilweise erfolgreich.
Multiple requests responded to in one thread: https://www.asktheeu.org/en/request/list_of_all_documents_pertaining_3#outgoing-19781