European Banking Authority

A financial supervisory body, also called EBA

40 requests
Make a access to documents request to this authority
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...
Payment Fraud statistics request - number of e-money transactions
Clarification sent to European Banking Authority by Judith Crawford on .

Long overdue.

Happy to have a call. Tuesday 13th June at 15.00 is fine. My email address is [email address]. Yours sincerely, Judith Crawford
Memos, guidance and guidelines on record creation
Response by European Banking Authority to Alexander Fanta on .

Successful.

EBA Regular Use Dear Mr Fanta, We refer to your communication dated 25 April 2022 in which you make a request for access to documents pursuant to Reg...
direct lending and refinancing schemes offered by EU Export Credit Agencies
Response by European Banking Authority to Giulia Santaniello on .

Awaiting classification.

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...
Equivalence Decisions - Withdrawal
Response by European Banking Authority to Pedro Carvalho on .

Successful.

EBA Regular Use Dear Mr Carvalho, Thank you for your communication of 21 February 2022, which we acknowledge receipt of. We will be reverting to you...
Equivalence Decisions
Response by European Banking Authority to Pedro Carvalho on .

Successful.

EBA Regular Use   Dear Mr Carvalho   Many thanks for your response and engagement in this process for a fair solution.   We would be pleas...
Documents Pertaining to PETI Petition 1088/2016
Response by European Banking Authority to Nicholas Lee on .

Partially successful.

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...
Documents pertaining to PETI Petition 0323/2021
Response by European Banking Authority to Nicholas Lee on .

Partially successful.

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...
Documents Pertaining to PETI Petition 1470/2020
Response by European Banking Authority to Nicholas Lee on .

Partially successful.

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...
Documents Pertaining to PETI Petition 0394/2021
Response by European Banking Authority to Nicholas Lee on .

Partially successful.

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...
List of all documents pertaining to FATCA
Response by European Banking Authority to Nicholas Lee on .

Partially successful.

Dear Mr Lee, We are following up on your confirmatory application pursuant to Regulation (EC) No 1049/2001, asking the European Banking Authority (EBA...
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...
Documents referencing "Accidental Americans" and/or "US Persons"
Request to European Banking Authority by Nicholas Lee. Annotated by Nicholas Lee on .

Successful.

Documents responsive to this request are fully equivalent to documents in this response: https://www.asktheeu.org/en/request/list_of_all_documents_pert...
Preparatory Documents & Documents Relating to 2019 US - EU Joint Financial Regulatory Forum
Response by European Banking Authority to Nicholas Lee on .

Long overdue.

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...
London
Response by European Banking Authority to Abdul Hai on .

Awaiting classification.

Dear Mr Hai, Thank you for your email requesting access to documents pursuant to Regulation (EC) No 1049/2001. The European Banking Authority (‘EBA’)...
Survey replies of 24 national AML supervisors and 28 prudential supervisors in the context of the cum-ex inquiry
Response by European Banking Authority to Sven Giegold on .

Successful.

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 European Banking Authority to Kenneth Haar on .

Successful.

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 European Banking Authority 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 European Banking Authority by Mathias Schindler on .

Successful.

Thank you for your fast reply. Yours sincerely, Mathias Schindler
Documents on two revolving doors cases
Follow up sent to European Banking Authority 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 European Banking Authority to Martin Sweeney on .

Successful.

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 European Banking Authority to Helen Darbishire on .

Successful.

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 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...
Costs and staff
Response by European Banking Authority to Abdul Hai on .

Awaiting classification.

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 European Banking Authority to Steven Sangster on .

Awaiting classification.

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...

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