Autorité bancaire européenne

Un Organisme de surveillance financière, aussi appelé ABE

40 demandes
Documents related to U.S. Treasury / IRS Notice 2023-11
Réponse par Autorité bancaire européenne à Nicholas Lee ce .

Information non détenue.

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 Febr...
Payment Fraud statistics request - number of e-money transactions
Clarification envoyé à Autorité bancaire européenne par Judith Crawford ce .

En retard depuis longtemps.

Happy to have a call. Tuesday 13th June at 15.00 is fine. My email address is [email address]. Yours sincerely, Judith Crawford
EBA Regular Use Dear Mr Fanta, We refer to your communication dated 25 April 2022 in which you make a request for access to documents pursuant to Reg...
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...
EBA Regular Use Dear Mr Carvalho, Thank you for your communication of 21 February 2022, which we acknowledge receipt of. We will be reverting to you...
Equivalence Decisions
Réponse par Autorité bancaire européenne à Pedro Carvalho ce .

Réussi.

EBA Regular Use   Dear Mr Carvalho   Many thanks for your response and engagement in this process for a fair solution.   We would be pleas...
Documents Pertaining to PETI Petition 1088/2016
Réponse par Autorité bancaire européenne à Nicholas Lee ce .

Partiellement réussi.

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 0323/2021
Réponse par Autorité bancaire européenne à Nicholas Lee ce .

Partiellement réussi.

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 1470/2020
Réponse par Autorité bancaire européenne à Nicholas Lee ce .

Partiellement réussi.

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
Réponse par Autorité bancaire européenne à Nicholas Lee ce .

Partiellement réussi.

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...
List of all documents pertaining to FATCA
Réponse par Autorité bancaire européenne à Nicholas Lee ce .

Partiellement réussi.

Dear Mr Lee, We are following up on your confirmatory application pursuant to Regulation (EC) No 1049/2001, asking the European Banking Authority (EBA...
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...
Documents responsive to this request are fully equivalent to documents in this response: https://www.asktheeu.org/en/request/list_of_all_documents_pert...
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...
London
Réponse par Autorité bancaire européenne à Abdul Hai ce .

En attente de classement.

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 Giegold, In response to your request the EBA is providing you with the attached documentation. Subject to limited redactions mentioned belo...
Dear Mr Haar, Thank you for your email requesting access to documents pursuant to Regulation (EC) No 1049/2001. The European Banking Authority (‘EBA’)...
Work with Palantir
Suivi envoyé à Autorité bancaire européenne par Mathias Schindler ce .

Information non détenue.

thank you for your reply. Yours sincerely, Mathias Schindler
Thank you for your fast reply. Yours sincerely, Mathias Schindler
Documents on two revolving doors cases
Suivi envoyé à Autorité bancaire européenne par Kenneth Haar ce .

Partiellement réussi.

To whom it may concern at the EBA, to the Ethics Officer, to mr. Cilan Carroll and to the officer responsible for access-to-documents requests at the E...
Dear Mr Sweeney, Thank you very much for your follow-up query. We apologise for the delay. We confirm that no other data was evaluated to arrive at t...
Dear Ms Darbishire, We refer to your communication below of 5 July 2019 in which you lodged a request for access to documents pursuant to Regulation (...
How many euros exist
Réponse par Autorité bancaire européenne à Joaquin Picon ce .

Information non détenue.

Dear Mr Picon, Thank you for your communication. We would kindly like to reiterate that the EBA does not have any documents which contain the informat...
Costs and staff
Réponse par Autorité bancaire européenne à Abdul Hai ce .

En attente de classement.

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
Réponse par Autorité bancaire européenne à Steven Sangster ce .

En attente de classement.

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...

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