Nicholas Lee
Joined AsktheEU.org in 2021
Sign in to change password, subscriptions and more (Nicholas Lee only)
This person's Freedom of Information requests (approximately 32)
List of all documents pertaining to FATCA
Response by Financial Stability, Financial Services and Capital Markets Union to Nicholas Lee on .
Awaiting classification.
Dear Mr Lee,
Apologies for the delay in replying to you. The case handler was absent yesterday.
We expect the final approval for the reply to GESTDEM...
Preparatory Documents & Documents Relating to 2021 EU-US Joint Financial Regulatory Forum
Response by European Securities and Markets Authority to Nicholas Lee on .
Partially successful.
Dear Mr Lee,
We are writing with reference to your request of 11 November 2021 by which
you asked ESMA to provide you with “[…] documents which...
Preparatory Documents & Documents Relating to 2019 US-EU Joint Financial Regulatory Forum
Response by European Securities and Markets Authority to Nicholas Lee on .
Information not held.
Dear Mr Lee,
We are writing with reference to your request of 11 November 2021 by which
you asked ESMA to provide you with “[…] documents which...
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...
List of all documents pertaining to FATCA
Response by European Banking Authority to Nicholas Lee on .
Long overdue.
Dear Mr Lee,
Thanks for your email.
In relation to your questions on the document which is being evaluated for disclosure: in 2018 the EBA asked a se...
Requesting Document WK 10814/21
Response by Council of the European Union to Nicholas Lee on .
Long overdue.
Dear Mr Lee
Please find attached a letter from the General Secretariat of the Council
extending the time limit for the Council to reply to your...
List of all documents pertaining to FATCA
Response by European Securities and Markets Authority to Nicholas Lee on .
Refused.
Dear Mr Lee,
We are writing with reference to your confirmatory applications dated 10
November 2021, and related email dated 30 November 2021, by wh...
Documents Pertaining to PETI Petition 1088/2016
Response by Financial Stability, Financial Services and Capital Markets Union to Nicholas Lee on .
Handled by postal mail.
Link: [1]File-List
Link: [2]Edit-Time-Data
Link: [3]themeData
Link: [4]colorSchemeMapping
Dear Sir,
Thank you for your email dated 01/12/202...
Documents Pertaining to PETI Petition 1470/2020
Response by Financial Stability, Financial Services and Capital Markets Union to Nicholas Lee on .
Handled by postal mail.
Link: [1]File-List
Link: [2]Edit-Time-Data
Link: [3]themeData
Link: [4]colorSchemeMapping
Dear Sir,
Thank you for your email dated 01/12/202...
Documents Pertaining to PETI Petition 0394/2021
Response by Financial Stability, Financial Services and Capital Markets Union to Nicholas Lee on .
Handled by postal mail.
Link: [1]File-List
Link: [2]Edit-Time-Data
Link: [3]themeData
Link: [4]colorSchemeMapping
Dear Sir,
Thank you for your email dated 01/12/202...
List of all documents pertaining to FATCA
Response by European Insurance and Occupational Pensions Authority to Nicholas Lee on .
Partially successful.
Dear Mr. Lee,
I hereby confirm that the referred document has no identification/reference number. As explained in our decision, this is a preparatory...
Documents relating to "citizenship by ancestry"
Response by Secretariat General of the European Commission to Nicholas Lee on .
Awaiting response.
Link: [1]File-List
Link: [2]Edit-Time-Data
Link: [3]themeData
Link: [4]colorSchemeMapping
Dear Sir,
Thank you for your e-mail of 30 November...
Documents pertaining to PETI Petition 0323/2021
Response by Financial Stability, Financial Services and Capital Markets Union to Nicholas Lee on .
Handled by postal mail.
Link: [1]File-List
Link: [2]Edit-Time-Data
Link: [3]themeData
Link: [4]colorSchemeMapping
Dear Sir,
Thank you for your email dated 30/11/2021 by...
Documents relating to "Jure Sanguinis" citizenship or "citizenship by ancestry"
Response by European Parliament to Nicholas Lee on .
Awaiting response.
Our reference: A(2021)10419
Dear Mr Lee,
The European Parliament hereby acknowledges receipt of your message, which
was registered on 30 Novem...
Documents responsive to this request are fully equivalent to documents in this response: https://www.asktheeu.org/en/request/list_of_all_documents_pert...
Documents relating to "Jure Sanguinis" citizenship or "citizenship by ancestry"
Response by Council of the European Union to Nicholas Lee on .
Awaiting response.
Your message has been received by the Transparency and Access to Documents Unit of the General Secretariat of the Council of the European Union. All re...
Documents relating to "Jure Sanguinis" citizenship
Request sent to Permanent Representation of Italy to the EU by Nicholas Lee on .
Awaiting response.
While not intended to constrain the scope of the information request, it may be helpful to note that the European Commission has recently been ask...
Documents Pertaining to PETI Petition 1088/2016
Follow up sent to European Securities and Markets Authority by Nicholas Lee on .
Long overdue.
The original information request was filed in October, and I am growing particularly concerned by the combination of slow handling and extensive p...
Documents pertaining to PETI Petition 0323/2021
Follow up sent to European Securities and Markets Authority by Nicholas Lee on .
Long overdue.
The original information request was filed in October, and I am growing particularly concerned by the combination of slow handling and extensive p...
Documents Pertaining to PETI Petition 0394/2021
Follow up sent to European Securities and Markets Authority by Nicholas Lee on .
Long overdue.
The original information request was filed in October, and I am growing particularly concerned by the combination of slow handling and extensive p...
Documents Pertaining to PETI Petition 1470/2020
Follow up sent to European Securities and Markets Authority by Nicholas Lee on .
Long overdue.
The original information request was filed in October, and I am growing particularly concerned by the combination of slow handling and extensive p...
Documents relating to EDPB Statements 04/2021, 01/2019, Guidelines 02/2020, and Letter OUT2021-0119
Response by European Data Protection Board to Nicholas Lee on .
Delayed.
Dear Mr. Lee,
We refer to your email dated 14/10/2021 in which you made a request for
access to documents, registered on 28/10/2021 under refere...
Preparatory Documents & Documents Relating to 2019 US - EU Joint Financial Regulatory Forum
Response by European Banking Authority to Nicholas Lee on .
Delayed.
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
Long overdue.
Multiple requests responded to in one thread: https://www.asktheeu.org/en/request/list_of_all_documents_pertaining_3#outgoing-19781
Documents Pertaining to PETI Petition 1470/2020
Long overdue.
Multiple requests responded to in one thread: https://www.asktheeu.org/en/request/list_of_all_documents_pertaining_3#outgoing-19781
This person's 12 annotations
List of all documents pertaining to FATCA
Long overdue.
Note: Response on this thread is also considered fully responsive to request here: https://www.asktheeu.org/en/request/documents_referencing_accidental...
Documents responsive to this request are fully equivalent to documents in this response: https://www.asktheeu.org/en/request/list_of_all_documents_pert...
List of all documents pertaining to FATCA
Request to European Securities and Markets Authority by Nicholas Lee. Annotated by Nicholas Lee on .
Refused.
Combined response from ESMA additionally refers to:
https://www.asktheeu.org/en/request/documents_pertaining_to_peti_pet_16#comment-1045
https://www...
Preparatory Documents & Documents Relating to 2021 EU-US Joint Financial Regulatory Forum
Request to European Securities and Markets Authority by Nicholas Lee. Annotated by Nicholas Lee on .
Partially successful.
Combined of request(s) acknowledged in https://www.asktheeu.org/en/request/preparatory_documents_documents_3#incoming-34124
Documents Pertaining to PETI Petition 1470/2020
Request to European Securities and Markets Authority by Nicholas Lee. Annotated by Nicholas Lee on .
Long overdue.
Combined response to reminder letters appears here: https://www.asktheeu.org/en/request/list_of_all_documents_pertaining_2#incoming-34094
Note that I...
Documents Pertaining to PETI Petition 0394/2021
Request to European Securities and Markets Authority by Nicholas Lee. Annotated by Nicholas Lee on .
Long overdue.
Combined response to reminder letters appears here: https://www.asktheeu.org/en/request/list_of_all_documents_pertaining_2#incoming-34094
Note that I...
Documents pertaining to PETI Petition 0323/2021
Request to European Securities and Markets Authority by Nicholas Lee. Annotated by Nicholas Lee on .
Long overdue.
Combined response to reminder letters appears here: https://www.asktheeu.org/en/request/list_of_all_documents_pertaining_2#incoming-34094
Note that I...
Documents Pertaining to PETI Petition 1088/2016
Request to European Securities and Markets Authority by Nicholas Lee. Annotated by Nicholas Lee on .
Long overdue.
Combined response to reminder letters appears here: https://www.asktheeu.org/en/request/list_of_all_documents_pertaining_2#incoming-34094
Note that I...
Documents Pertaining to PETI Petition 0394/2021
Long overdue.
Multiple requests responded to in one thread: https://www.asktheeu.org/en/request/list_of_all_documents_pertaining_3#outgoing-19781
Documents Pertaining to PETI Petition 1470/2020
Long overdue.
Multiple requests responded to in one thread: https://www.asktheeu.org/en/request/list_of_all_documents_pertaining_3#outgoing-19781
Documents pertaining to PETI Petition 0323/2021
Long overdue.
Multiple requests responded to in one thread: https://www.asktheeu.org/en/request/list_of_all_documents_pertaining_3#outgoing-19781
Documents Pertaining to PETI Petition 1088/2016
Long overdue.
Multiple requests responded to in one thread: https://www.asktheeu.org/en/request/list_of_all_documents_pertaining_3#outgoing-19781