Documentation related to consultation of Blockchain for Europe

Esther Menhard made this access to documents request to Financial Stability, Financial Services and Capital Markets Union

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Dear Financial Stability, Financial Services and Capital Markets Union,

Under the right of access to documents in the EU treaties, as developed in Regulation 1049/2001, I am requesting documents which contain the following information:

All documents—including but not limited to correspondence, emails, minutes, notes (hand written or electronic), audio or video recordings, verbatim reports, operational conclusions, lines to take, briefings, and presentations—related to the contribution of Blockchain for Europe to the consultation on Money laundering & terrorism financing – action plan from 07-05-2020 - 26-08-2020.

Yours faithfully,

Esther Menhard
netzpolitik.org
Schönhauser Allee 6/7
10119 Berlin

SG ACCES DOCUMENTS, Financial Stability, Financial Services and Capital Markets Union

Dear Madam,

Thank you for your e-mail of 21/06/2022. We hereby acknowledge receipt of
your application for access to documents, which was registered on
21/06/2022 under reference number GESTDEM 2022/3553.

In accordance with Regulation (EC) No 1049/2001 regarding public access to
European Parliament, Council and Commission documents, your application
will be handled within 15 working days.

The time limit will expire on 12/07/2022. In case this time limit needs to
be extended, you will be informed in due course.

You have lodged your application via a private third-party website, which
has no link with any institution of the European Union.
Therefore, the European Commission cannot be held accountable for any
technical issues or problems linked to the use of this system.

Please note that the private third party running the AsktheEU.org website
is responsible and accountable for the processing of your personal data
via that website, and not the Commission.
For further information on your rights, please refer to the third party’s
privacy policy.

We understand that the third party running the AsktheEU.org website
usually publishes the content of applicants’ correspondence with the
Commission on that website. This includes the personal data that you may
have communicated to the Commission (e.g. your private postal address).

Similarly, the third party publishes on that website any reply that the
Commission will send to the email address of the applicants generated by
the AsktheEU.org website.

If you do not wish that your correspondence with the Commission is
published on a private third-party website such as AsktheEU.org, you can
provide us with an alternative, private e-mail address for further
correspondence. In that case, the Commission will send all future
electronic correspondence addressed to you only to that private address,
and it will use only that private address to reply to your request. You
should still remain responsible to inform the private third-party website
about this change of how you wish to communicate with, and receive a reply
from, the Commission.

For information on how we process your personal data visit our page
Privacy statement – access to documents.

Yours faithfully,

Access to documents team (cr)
SG.C.1
Transparency

show quoted sections

FISMA-D2@ec.europa.eu, Financial Stability, Financial Services and Capital Markets Union

1 Attachment

Dear Ms Menhard,

 

Subject:       Your application for access to documents – Ref GestDem No
2022/3553

We refer to your e-mail  dated 21/06/2022 in which you make a request for
access to documents, registered on 21/06/2022 under the above mentioned
reference number.

Your application is currently being handled. However, we will not be in a
position to complete the handling of your application within the time
limit of 15 working days, which expires on 12/07/2022.

An extended time limit is needed as your application requires a detailed
research.

 

Therefore, we have to extend the time limit with 15 working days in
accordance with Article 7(3) of Regulation (EC) No 1049/2001 regarding
public access to documents. The new time limit expires on 02/08/2022.

We apologise for this delay and for any inconvenience this may cause.

Yours Sincerely,

 

 

Best regards,

Secretariat FISMA D2

 

On behalf of Ms. Raluca Alexandra PRUNĂ

Head of Unit

European Commission

DG for Financial Stability, Financial Services and Capital Markets Union

Unit Financial Crime

 

Office:   01/076, Rue du Spa 2

B-1049 Brussels/Belgium

Tel:       +32 2 298 00 93
E-mail:  [1][email address]

 

The views expressed are my own and may not, in any circumstances, be
regarded as stating an official position of the European Commission.

 

 

 

References

Visible links
1. mailto:[email address]

FISMA ACCES DOCUMENTS, Financial Stability, Financial Services and Capital Markets Union

Link: [1]File-List
Link: [2]themeData
Link: [3]colorSchemeMapping

[4]Your application for access to documents – Ref GestDem No 2022/3553 -
Ares(2022)5077519  (Please use this link only if you are an Ares user –
Svp, utilisez ce lien exclusivement si vous êtes un(e) utilisateur d’Ares)

Dear Ms Menhard,

Subject: Your application for access to documents – Ref GestDem No
2022/3553

We refer to your e-mail dated 21/06/2022 in which you make a request for
access to documents, registered on 21/06/2022 under the above mentioned
reference number.

Your application is currently being handled because it requires a
thorough analysis. However, we will not be in a position to complete the
handling of your application within the time limit, which expires on
12/07/2022. We must therefore extend your request until 03/08/2022.

We thank you in advance for your understanding and we are doing our best
to answer your request as soon as possible.

DG FISMA ACCESS TO DOCUMENT TEAM

 

References

Visible links
1. file:///tmp/cid:filelist.xml@01D89604.34E9E910
2. file:///tmp/~~themedata~~
3. file:///tmp/~~colorschememapping~~
4. https://webgate.ec.testa.eu/Ares/documen...

Dear FISMA ACCES DOCUMENTS,

my request "GESTDEM 2022/3553" dated 21.06.2022 was not answered by you within the legally prescribed time of 15 days. You have now exceeded the deadline. Therefore, I would like to ask you to inform me about the status of my request and when I can expect a response.

My request dated 21.06.2022 was the following one:
"Under the right of access to documents in the EU treaties, as developed in Regulation 1049/2001, I am requesting documents which contain the following information:

All documents—including but not limited to correspondence, emails, minutes, notes (hand written or electronic), audio or video recordings, verbatim reports, operational conclusions, lines to take, briefings, and presentations—related to the contribution of Blockchain for Europe to the consultation on Money laundering & terrorism financing – action plan from 07-05-2020 - 26-08-2020."

Yours sincerely,
Esther Menhard

Esther Menhard

FISMA-D2@ec.europa.eu, Financial Stability, Financial Services and Capital Markets Union

5 Attachments

  • Attachment

    Regulatory Principles for Decentralised Finance DeFi.pdf

    155K Download View as HTML

  • Attachment

    GLOBAL DEFI COALITION Regulatory Principles for Decentralised Finance DeFi.html

    8K Download

  • Attachment

    Regulatory Principles for Decentralised Finance DeFi.pdf

    124K Download View as HTML

  • Attachment

    5472579 GESTDEM 2022 3553 Positive reply.pdf

    381K Download View as HTML

  • Attachment

    Blockchain and vcs Working Group Letter to Commissioner Dombrovskis 17 June 2020.pdf

    399K Download View as HTML

Dear Ms Menhard,

 

Please find attached the reply to your request for access to document with
reference number Gestdem 2022/3553.

 

We would appreciate if you could confirm receipt of the present e-mail by
replying to [1][email address] and/or the address of
oour FMB: [2][email address]

 

Thanks. Regards,

 

Secretariat of D2

 

References

Visible links
1. mailto:[email address]
2. mailto:[email address]

FISMA-D2@ec.europa.eu, Financial Stability, Financial Services and Capital Markets Union

5 Attachments

  • Attachment

    Blockchain and vcs Working Group Letter to Commissioner Dombrovskis 17 June 2020.pdf

    399K Download View as HTML

  • Attachment

    5472579 GESTDEM 2022 3553 Positive reply.pdf

    381K Download View as HTML

  • Attachment

    Regulatory Principles for Decentralised Finance DeFi.pdf

    155K Download View as HTML

  • Attachment

    GLOBAL DEFI COALITION Regulatory Principles for Decentralised Finance DeFi.html

    8K Download

  • Attachment

    Regulatory Principles for Decentralised Finance DeFi.pdf

    124K Download View as HTML

Dear Ms Menhard,

 

Please find attached the reply to your request for access to document with
reference number Gestdem 2022/3553.

 

We would appreciate if you could confirm receipt of the present e-mail by
replying to [1][email address] and/or the address of
oour FMB: [2][email address]

 

Thanks. Regards,

 

Secretariat of D2

 

 

References

Visible links
1. mailto:[email address]
2. mailto:[email address]