Nicholas Lee
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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
Respuesta por Comité Europeo de Protección de Datos a Nicholas Lee el .
Esperando clasificación.
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
Respuesta por Estabilidad Financiera, Servicios Financieros y Unión de los Mercados de Capitales a Nicholas Lee el .
Esperando clasificación.
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
Respuesta por Comité Europeo de Protección de Datos a Nicholas Lee el .
Esperando clasificación.
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
Respuesta por Comité Europeo de Protección de Datos a Nicholas Lee el .
Esperando clasificación.
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
Respuesta por Comité Europeo de Protección de Datos a Nicholas Lee el .
Esperando clasificación.
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
Información no disponible.
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"
Seguimiento enviado a Parlamento Europeo por Nicholas Lee el .
Información no disponible.
Please note, I am withdrawing this request as it is apparent that there are no responsive documents at the European Parliament.
Yours sincerely,...
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"
Respuesta por Consejo de la Unión Europea a Nicholas Lee el .
Información no disponible.
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
Respuesta por Autoridad Bancaria Europea a Nicholas Lee el .
Éxito parcial.
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
Respuesta por Estabilidad Financiera, Servicios Financieros y Unión de los Mercados de Capitales a Nicholas Lee el .
Rechazada.
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
Respuesta por Estabilidad Financiera, Servicios Financieros y Unión de los Mercados de Capitales a Nicholas Lee el .
Rechazada.
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
Respuesta por Estabilidad Financiera, Servicios Financieros y Unión de los Mercados de Capitales a Nicholas Lee el .
Rechazada.
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
Respuesta por Estabilidad Financiera, Servicios Financieros y Unión de los Mercados de Capitales a Nicholas Lee el .
Éxito parcial.
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
Respuesta por Consejo de la Unión Europea a Nicholas Lee el .
Exitosa.
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
Solicitud a Autoridad Europea de Valores y Mercados por Nicholas Lee. Comentada por Nicholas Lee el .
Rechazada.
Response here:
https://www.asktheeu.org/en/request/list_of_all_documents_pertaining_2#incoming-34425
Documents Pertaining to PETI Petition 1470/2020
Solicitud a Autoridad Europea de Valores y Mercados por Nicholas Lee. Comentada por Nicholas Lee el .
Información no disponible.
Response here:
https://www.asktheeu.org/en/request/list_of_all_documents_pertaining_2#incoming-34425
Documents Pertaining to PETI Petition 0394/2021
Solicitud a Autoridad Europea de Valores y Mercados por Nicholas Lee. Comentada por Nicholas Lee el .
Información no disponible.
Response here:
https://www.asktheeu.org/en/request/list_of_all_documents_pertaining_2#incoming-34425
Documents Pertaining to PETI Petition 1088/2016
Solicitud a Autoridad Europea de Valores y Mercados por Nicholas Lee. Comentada por Nicholas Lee el .
Información no disponible.
Response here:
https://www.asktheeu.org/en/request/list_of_all_documents_pertaining_2#incoming-34425
Documents Pertaining to PETI Petition 1088/2016
Solicitud a Estabilidad Financiera, Servicios Financieros y Unión de los Mercados de Capitales por Nicholas Lee. Comentada por Nicholas Lee el .
Éxito parcial.
Correct (combined) response here: https://www.asktheeu.org/en/request/list_of_all_documents_pertaining#incoming-34586
Documents relating to "citizenship by ancestry"
Respuesta por Secretaría General de la Comisión Europea a Nicholas Lee el .
Exitosa.
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
Respuesta por Autoridad Europea de Valores y Mercados a Nicholas Lee el .
Éxito parcial.
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
Respuesta por Autoridad Europea de Valores y Mercados a Nicholas Lee el .
Información no disponible.
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
Respuesta por Autoridad Bancaria Europea a Nicholas Lee el .
Rechazada.
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
Respuesta por Autoridad Europea de Valores y Mercados a Nicholas Lee el .
Rechazada.
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...
Tus 20 comentarios
Documents relating to EDPB Statements 04/2021, 01/2019, Guidelines 02/2020, and Letter OUT2021-0119
Esperando clasificación.
Note: An Ombudsman Complaint regarding this matter has been registered under complaint 201/2022/AMF.
Information on FATCA posted on Confluence Forum
Información no disponible.
EDPB notes that the information does not exist because the agenda point was never followed up on.
Documents pertaining to PETI Petition 0323/2021
Solicitud a Autoridad Europea de Valores y Mercados por Nicholas Lee. Comentada por Nicholas Lee el .
Rechazada.
Response here:
https://www.asktheeu.org/en/request/list_of_all_documents_pertaining_2#incoming-34425
Documents Pertaining to PETI Petition 1470/2020
Solicitud a Autoridad Europea de Valores y Mercados por Nicholas Lee. Comentada por Nicholas Lee el .
Información no disponible.
Response here:
https://www.asktheeu.org/en/request/list_of_all_documents_pertaining_2#incoming-34425
Documents Pertaining to PETI Petition 0394/2021
Solicitud a Autoridad Europea de Valores y Mercados por Nicholas Lee. Comentada por Nicholas Lee el .
Información no disponible.
Response here:
https://www.asktheeu.org/en/request/list_of_all_documents_pertaining_2#incoming-34425
Documents Pertaining to PETI Petition 1088/2016
Solicitud a Autoridad Europea de Valores y Mercados por Nicholas Lee. Comentada por Nicholas Lee el .
Información no disponible.
Response here:
https://www.asktheeu.org/en/request/list_of_all_documents_pertaining_2#incoming-34425
List of all documents pertaining to FATCA
Solicitud a Estabilidad Financiera, Servicios Financieros y Unión de los Mercados de Capitales por Nicholas Lee. Comentada por Nicholas Lee el .
Éxito parcial.
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
Solicitud a Estabilidad Financiera, Servicios Financieros y Unión de los Mercados de Capitales por Nicholas Lee. Comentada por Nicholas Lee el .
Éxito parcial.
Correct (combined) response here: https://www.asktheeu.org/en/request/list_of_all_documents_pertaining#incoming-34586
List of all documents pertaining to FATCA
Éxito parcial.
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
Solicitud a Autoridad Europea de Valores y Mercados por Nicholas Lee. Comentada por Nicholas Lee el .
Rechazada.
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
Solicitud a Autoridad Europea de Valores y Mercados por Nicholas Lee. Comentada por Nicholas Lee el .
Éxito parcial.
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
Solicitud a Autoridad Europea de Valores y Mercados por Nicholas Lee. Comentada por Nicholas Lee el .
Información no disponible.
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
Solicitud a Autoridad Europea de Valores y Mercados por Nicholas Lee. Comentada por Nicholas Lee el .
Información no disponible.
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
Solicitud a Autoridad Europea de Valores y Mercados por Nicholas Lee. Comentada por Nicholas Lee el .
Rechazada.
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
Solicitud a Autoridad Europea de Valores y Mercados por Nicholas Lee. Comentada por Nicholas Lee el .
Información no disponible.
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
Éxito parcial.
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
Éxito parcial.
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
Éxito parcial.
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
Éxito parcial.
Multiple requests responded to in one thread: https://www.asktheeu.org/en/request/list_of_all_documents_pertaining_3#outgoing-19781