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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
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...
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...
Dear Mr Hai,
Thank you for your email requesting access to documents pursuant to Regulation (EC) No 1049/2001. The European Banking Authority (‘EBA’)...
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...
EU EXPORT CREDIT SCHEMES all editions
Response by European Banking Authority to Rahul KB on .
Awaiting classification.
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 European Banking Authority to Timothy Murnaghan on .
Awaiting classification.
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
Awaiting classification.
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 European Banking Authority 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 European Banking Authority to Fergal Foley on .
Awaiting classification.
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 European Banking Authority to Peter Howitt (Ramparts) on .
Awaiting classification.
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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