Documents related to U.S. Treasury / IRS Notice 2023-11
Dear European Securities and Markets Authority,
Under the right of access to documents in the EU treaties, as developed in Regulation 1049/2001, I am requesting documents which discuss, relate to, or reference Notice 2023-11, published by the United States Treasury / Internal Revenue Service.
The notice may be found here: https://www.irs.gov/pub/irs-drop/n-23-11...
For background, this notice provides limited regulatory relief on FATCA to Foreign Financial Institutions, conditional upon their governments taking steps for the FFIs to qualify for this relief.
Yours faithfully,
Nicholas Lee
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[2]https://www.esma.europa.eu/publications-....
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References
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1. https://www.esma.europa.eu/investor-corn...
2. https://www.esma.europa.eu/publications-...
3. https://www.esma.europa.eu/data-protection
4. mailto:[email address]
5. mailto:[email address]
Dear sender,
Thank you for your message and interest in ESMA. Your input is highly
valued, and we have taken note of the points raised. ESMA endeavours to
reply within two months to factual queries received.
More information on ESMA’s investor protection work is available on our
webpage: https://www.esma.europa.eu/investor-corn....
You will find an overview of answers to previous questions relating to the
application and implementation of legislative acts within ESMA’s remit on
our dedicated webpage: https://www.esma.europa.eu/questions-and....
Please note that ESMA does not provide legal or investment advice. We are
also aware that ESMA's name and logo are falsely used to promote frauds
and scams. These aim to illegally obtain money directly or through the
request for personal details. If you have received such communication, we
encourage you to cease all interactions with your correspondent and to
report your case to domestic law enforcement authorities (such as your
local police force).
Best regards,
ESMA
Dear sender,
Thank you for your message and interest in ESMA. Your input is highly
valued, and we have taken note of the points raised. ESMA endeavours to
reply within two months to factual queries received.
More information on ESMA’s investor protection work is available on our
webpage: https://www.esma.europa.eu/investor-corn....
You will find an overview of answers to previous questions relating to the
application and implementation of legislative acts within ESMA’s remit on
our dedicated webpage: https://www.esma.europa.eu/questions-and....
Please note that ESMA does not provide legal or investment advice. We are
also aware that ESMA's name and logo are falsely used to promote frauds
and scams. These aim to illegally obtain money directly or through the
request for personal details. If you
have received such communication, we encourage you to cease all
interactions with your correspondent and to report your case to domestic
law enforcement authorities (such as your local police force).
Best regards,
ESMA
Any email from the European Securities and Markets Authority (ESMA) is
sent in good faith, but shall neither be binding nor construed as
constituting a commitment by ESMA except where provided for in a written
agreement. This email is intended only for the use of the recipient(s)
named above. Any unauthorised disclosure, use or dissemination, either in
whole or in part, is prohibited. If you have received this email in error,
please notify the sender immediately via email and delete this email from
your system.
This communication and any attachments may contain personal information.
ESMA processes personal data in line with Regulation (EU) 2018/1725 and
Decision ESMA40-133-716. For more information, please see ESMA's Data
Protection Statement on [1]https://www.esma.europa.eu/data-protection. In
case of queries, please consult ESMA's Data Protection Officer
([2][email address]). You may also contact the European Data Protection
Supervisor ([3][email address]).
Please consider the environment before printing this email.
References
Visible links
1. https://www.esma.europa.eu/data-protection
2. mailto:[email address]
3. mailto:[email address]
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) No
1049/2001. In particular you requested to get access to "[...] documents
which discuss, relate to, or reference Notice 2023-11, published by the
United States Treasury / Internal Revenue Service.".
Please note that the matter falling within the scope of your request is
not in ESMA’s remit, therefore neither overlapping with any of its
regulatory responsibilities nor relating to its reasons for engagement.
Consequently, ESMA does not possess the requested documents.
With kind regards
Enrico Gagliardi