Autoridad Bancaria Europea
Un Organismo de supervisión financiera, también conocido como ABE
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Payment Fraud statistics request - number of e-money transactions
Aclaración enviada a Autoridad Bancaria Europea por Judith Crawford el .
Muy retrasada.
Happy to have a call. Tuesday 13th June at 15.00 is fine. My email address is [email address].
Yours sincerely,
Judith Crawford
direct lending and refinancing schemes offered by EU Export Credit Agencies
Respuesta por Autoridad Bancaria Europea a Giulia Santaniello el .
Esperando clasificación.
EBA Regular Use
Dear Ms Santaniello,
We refer to your communication dated 5 May 2022 in which you make a request for access to documents pursuant to...
Preparatory Documents & Documents Relating to 2019 US - EU Joint Financial Regulatory Forum
Respuesta por Autoridad Bancaria Europea a Nicholas Lee el .
Muy retrasada.
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...
Dear Mr Hai,
Thank you for your email requesting access to documents pursuant to Regulation (EC) No 1049/2001. The European Banking Authority (‘EBA’)...
Dear Mr Hai,
Thank you for your email dated 5th October 2018 requesting access to
documents pursuant to Regulation (EC) No 1049/2001. The Europe...
Independent central bank
Respuesta por Autoridad Bancaria Europea a Steven Sangster el .
Esperando clasificación.
Dear Mr Cire,
Thank you for your communication.
Please note that the EBA does not hold documents that contain the information in your request.
Regar...
EU EXPORT CREDIT SCHEMES all editions
Respuesta por Autoridad Bancaria Europea a Rahul KB el .
Esperando clasificación.
Dear Mr Rahul,
The European Banking Authority (‘EBA’) strives to be transparent and open
to as far an extent possible.
Please find attache...
Stress test data submission template for the 2018 stress test
Respuesta por Autoridad Bancaria Europea a Timothy Murnaghan el .
Esperando clasificación.
Dear Mr Murnaghan,
Thank you for your communication. Please note that a draft version of the
data submission template spreadsheet 2018 for the str...
Brexit
Esperando clasificación.
Here is a follow up https://www.asktheeu.org/en/request/relocation_of_eba_and_ema
Status of current investigations for BaFIn's involvement with Deutsche Bank gold rigging
Solicitud de revisión interna enviada a Autoridad Bancaria Europea por Mark Taylor en .
Esperando revisión interna.
A reminder that you have a duty to answer the Information-request in the time limit, which you have now exceeded. I would have thought that if your...
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Troika in Ireland - Irish Legal System
Respuesta por Autoridad Bancaria Europea a Fergal Foley el .
Esperando clasificación.
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Report on the application of AML/CTF obligations to, and the AML/CTF supervision of e-money issuers, agents and distributors in Europe
Respuesta por Autoridad Bancaria Europea a Peter Howitt (Ramparts) el .
Esperando clasificación.
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