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Memos, guidance and guidelines on record creation
Réponse par Autorité bancaire européenne à Alexander Fanta ce .
Réussi.
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...
Equivalence Decisions - Withdrawal
Réponse par Autorité bancaire européenne à Pedro Carvalho ce .
Réussi.
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...
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...
Documents responsive to this request are fully equivalent to documents in this response: https://www.asktheeu.org/en/request/list_of_all_documents_pert...
Survey replies of 24 national AML supervisors and 28 prudential supervisors in the context of the cum-ex inquiry
Réponse par Autorité bancaire européenne à Sven Giegold ce .
Réussi.
Dear Mr Giegold,
In response to your request the EBA is providing you with the attached documentation.
Subject to limited redactions mentioned belo...
Decision on the former EBA Director's involvement with theCityUK
Réponse par Autorité bancaire européenne à Kenneth Haar ce .
Réussi.
Dear Mr Haar,
Thank you for your email requesting access to documents pursuant to Regulation (EC) No 1049/2001. The European Banking Authority (‘EBA’)...
Refused registration to Access to Documents requests
Suivi envoyé à Autorité bancaire européenne par Mathias Schindler ce .
Réussi.
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...
PSD2 RTS - Reference Fraud Rate calculation
Réponse par Autorité bancaire européenne à Martin Sweeney ce .
Réussi.
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...
Travel expenses of EBA Director
Réponse par Autorité bancaire européenne à Helen Darbishire ce .
Réussi.
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 (...
Names and contact details for all the banks in the EU
Réponse par Autorité bancaire européenne à Moshin Elahi ce .
Partiellement réussi.
Dear Sir/Madam,
Thank you for your communication. To increase transparency within the
European Single market, the European Banking Authority (EBA)...
Travel expenses of EBA Director
Réponse par Autorité bancaire européenne à Luisa Izuzquiza ce .
Réussi.
Dear Ms Izuzquiza,
We refer to your e-mail 16/01/2018 in which you lodged a request for access to documents pursuant to Regulation (EC) 1049/2001 wher...
Dear Mr Teffer,
Thank you for your email dated 8^th September 2017 requesting access to
documents pursuant to Regulation (EU) No 1049/2001. The...
Rules for the implementation of Regulation 1049/2001
Réponse par Autorité bancaire européenne à N. K. Netzell ce .
Réussi.
Dear Sir/Madam,
Thank you for your communication.
Regarding your request, please find the link to the document in question, which is published and re...
Dear Ester Arauzo,
In reply to your question concerning the appointment of Mr. Adam Farkas to the position of Executive Director at the European Ba...
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