Documents related to U.S. Treasury / IRS Notice 2023-11

Nicholas Lee made this access to documents request to European Banking Authority

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European Banking Authority did not have the information requested.

Nicholas Lee
Delivered

Dear European Banking 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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EBA -AtD, European Banking Authority

1 Attachment

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 February 2, 2024.

The EBA does not hold any document related to the Notice 2023-11 published by the U.S. Treasury Department.
Due to the above, we are unable to provide you with requested documents.

Sincerely,
EBA Legal and Compliance Unit

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Link to this Report