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 38)
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 .
Awaiting classification.
Dear Mr. Lee,
Please find enclosed the reply to your request for access to documents
(ref. 2022-36) signed by Mr. Ventsislav Karadjov, Vice-Chai...
All documents pertaining to FATCA
Response by Financial Stability, Financial Services and Capital Markets Union to Nicholas Lee on .
Awaiting classification.
Dear Mr Lee,
please find enclosed the reply to your request for access to documents.
Kind regards,
Eva Lefebvre-Foltynova
DG FISMA, unit B3
Ref. Ar...
Draft version of OUT2021-0119
Response by European Data Protection Board to Nicholas Lee on .
Awaiting classification.
Dear Mr. Lee,
Please find attached the answer from Ms. Andrea Jelinek, EDPB Chair, with
regard to your confirmatory application (case 2021-38-C)...
Documents & preparatory documents relating to agenda item 3.6.3 for 14/12/21 EDPB meeting
Response by European Data Protection Board to Nicholas Lee on .
Awaiting classification.
Dear Mr. Lee,
Please find enclosed the reply to your request for access to documents
(ref. 2022-03) signed by Mr Ventsislav Karadjov, Vice-Chair...
Documents & preparatory documents relating to agenda item 3.2.1 for 14/12/21 EDPB meeting
Response by European Data Protection Board to Nicholas Lee on .
Awaiting classification.
Dear Mr. Lee,
Please find attached the second (final) part of the files.
We kindly request you to acknowledge receipt.
Best regards,...
Information on FATCA posted on Confluence Forum
Information not held.
EDPB notes that the information does not exist because the agenda point was never followed up on.
Documents relating to "Jure Sanguinis" citizenship or "citizenship by ancestry"
Follow up sent to European Parliament by Nicholas Lee on .
Information not held.
Please note, I am withdrawing this request as it is apparent that there are no responsive documents at the European Parliament.
Yours sincerely,...
Public Disclosure of SGS 21 / 004805
Response by European Parliament to Nicholas Lee on .
Successful.
Dear Mr Lee,
Please find attached the requested letter. Your attention is drawn to the
fact that for personal data protection considerations the...
Documents relating to "Jure Sanguinis" citizenship or "citizenship by ancestry"
Response by Council of the European Union to Nicholas Lee on .
Information not held.
Please find attached a letter from the General Secretariat of the Council
concerning your request for access to documents.
Yours sincerely,
...
List of all documents pertaining to FATCA
Response by European Banking Authority to Nicholas Lee on .
Partially successful.
Dear Mr Lee,
We are following up on your confirmatory application pursuant to Regulation (EC) No 1049/2001, asking the European Banking Authority (EBA...
Documents Pertaining to PETI Petition 1470/2020
Response by Financial Stability, Financial Services and Capital Markets Union to Nicholas Lee on .
Refused.
Dear Sir,
Please find attached an advance copy of the reply to your confirmatory
request for access to documents registered under reference GEST...
Documents pertaining to PETI Petition 0323/2021
Response by Financial Stability, Financial Services and Capital Markets Union to Nicholas Lee on .
Refused.
Dear Sir,
Please find attached an advance copy of the reply to your confirmatory
request for access to documents registered under reference GEST...
Documents Pertaining to PETI Petition 0394/2021
Response by Financial Stability, Financial Services and Capital Markets Union to Nicholas Lee on .
Refused.
Dear Sir,
Please find attached an advance copy of the reply to your confirmatory
request for access to documents registered under reference GEST...
List of all documents pertaining to FATCA
Response by Financial Stability, Financial Services and Capital Markets Union to Nicholas Lee on .
Partially successful.
Dear Sir,
Please find attached an advance copy of the reply to your confirmatory
request for access to documents registered under reference GEST...
Requesting Document WK 10814/21
Response by Council of the European Union to Nicholas Lee on .
Successful.
Dear Mr Lee,
Please find attached a letter from the General Secretariat of the Council
in reply to your confirmatory application for public acce...
Documents pertaining to PETI Petition 0323/2021
Request to European Securities and Markets Authority by Nicholas Lee. Annotated by Nicholas Lee on .
Refused.
Response here:
https://www.asktheeu.org/en/request/list_of_all_documents_pertaining_2#incoming-34425
Documents Pertaining to PETI Petition 1470/2020
Request to European Securities and Markets Authority by Nicholas Lee. Annotated by Nicholas Lee on .
Information not held.
Response here:
https://www.asktheeu.org/en/request/list_of_all_documents_pertaining_2#incoming-34425
Documents Pertaining to PETI Petition 0394/2021
Request to European Securities and Markets Authority by Nicholas Lee. Annotated by Nicholas Lee on .
Information not held.
Response here:
https://www.asktheeu.org/en/request/list_of_all_documents_pertaining_2#incoming-34425
Documents Pertaining to PETI Petition 1088/2016
Request to European Securities and Markets Authority by Nicholas Lee. Annotated by Nicholas Lee on .
Information not held.
Response here:
https://www.asktheeu.org/en/request/list_of_all_documents_pertaining_2#incoming-34425
Documents Pertaining to PETI Petition 1088/2016
Request to Financial Stability, Financial Services and Capital Markets Union by Nicholas Lee. Annotated by Nicholas Lee on .
Partially successful.
Correct (combined) response here: https://www.asktheeu.org/en/request/list_of_all_documents_pertaining#incoming-34586
Documents relating to "citizenship by ancestry"
Response by Secretariat General of the European Commission to Nicholas Lee on .
Successful.
Dear Mr Lee,
Please find enclosed a letter to your attention.
With regards
JUST D3
European Commission
Directorate-General for Justice and Con...
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 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...
This person's 20 annotations
Documents relating to EDPB Statements 04/2021, 01/2019, Guidelines 02/2020, and Letter OUT2021-0119
Awaiting classification.
Note: An Ombudsman Complaint regarding this matter has been registered under complaint 201/2022/AMF.
Information on FATCA posted on Confluence Forum
Information not held.
EDPB notes that the information does not exist because the agenda point was never followed up on.
Documents pertaining to PETI Petition 0323/2021
Request to European Securities and Markets Authority by Nicholas Lee. Annotated by Nicholas Lee on .
Refused.
Response here:
https://www.asktheeu.org/en/request/list_of_all_documents_pertaining_2#incoming-34425
Documents Pertaining to PETI Petition 1470/2020
Request to European Securities and Markets Authority by Nicholas Lee. Annotated by Nicholas Lee on .
Information not held.
Response here:
https://www.asktheeu.org/en/request/list_of_all_documents_pertaining_2#incoming-34425
Documents Pertaining to PETI Petition 0394/2021
Request to European Securities and Markets Authority by Nicholas Lee. Annotated by Nicholas Lee on .
Information not held.
Response here:
https://www.asktheeu.org/en/request/list_of_all_documents_pertaining_2#incoming-34425
Documents Pertaining to PETI Petition 1088/2016
Request to European Securities and Markets Authority by Nicholas Lee. Annotated by Nicholas Lee on .
Information not held.
Response here:
https://www.asktheeu.org/en/request/list_of_all_documents_pertaining_2#incoming-34425
List of all documents pertaining to FATCA
Request to Financial Stability, Financial Services and Capital Markets Union by Nicholas Lee. Annotated by Nicholas Lee on .
Partially successful.
Note: Correct response is here: https://www.asktheeu.org/en/request/documents_pertaining_to_peti_pet_4#incoming-34488
The request was refused on the...
Documents Pertaining to PETI Petition 1088/2016
Request to Financial Stability, Financial Services and Capital Markets Union by Nicholas Lee. Annotated by Nicholas Lee on .
Partially successful.
Correct (combined) response here: https://www.asktheeu.org/en/request/list_of_all_documents_pertaining#incoming-34586
List of all documents pertaining to FATCA
Partially successful.
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 .
Information not held.
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 .
Information not held.
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 .
Refused.
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 .
Information not held.
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
Partially successful.
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
Partially successful.
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
Partially successful.
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
Partially successful.
Multiple requests responded to in one thread: https://www.asktheeu.org/en/request/list_of_all_documents_pertaining_3#outgoing-19781