Restructuring plans for Spanish financial system

La demande est partiellement réussie.

Dear Economic and Financial Affairs (ECFIN),

Under the right of access to documents in the EU treaties, as developed in Regulation 1049/2001, I am requesting documents which contain the following information:

- All correspondence between the European Commission and the Spanish Bank Restructuring Fund, FROB (Fondo de Reestructuracion Ordenada Bancaria).

- In particular, I'd like to receive a copy of the restructuring plans submitted by the FROB to the European Commission for Bankia, CatalunyaBanc, Nova Caixa Galicia (NCG) and Banco de Valencia.

- All information submitted by the FROB regarding the creation of the "bad bank" SAREB.

Yours faithfully,

David Cabo

Direction générale des affaires économiques et financières

1 Attachment

Dear Mr Cabo,
 
Thank you for your request of documents in accordance with Regulation (EC)
N° 1049/2001 regarding public access to European Parliament, Council and
Commission documents.
Your application Gestdem Ref.: 2012/5838 will be dealt with as soon as
possible and you should expect a reply before 14/01/2012.
 
Yours sincerely,
 
 
 
Access to documents Team
 
European Commission
ECFIN-R3
CHAR 13/202
(+32 2 29) 59002
 
 
     Dear Economic and Financial Affairs (ECFIN),
 
     Under the right of access to documents in the EU treaties, as
     developed in Regulation 1049/2001, I am requesting documents which
     contain the following information:
 
     - All correspondence between the European Commission and the
     Spanish Bank Restructuring Fund, FROB (Fondo de Reestructuracion
     Ordenada Bancaria).
 
     - In particular, I'd like to receive a copy of the restructuring
     plans submitted by the FROB to the European Commission for Bankia,
     CatalunyaBanc, Nova Caixa Galicia (NCG) and Banco de Valencia.
 
     - All information submitted by the FROB regarding the creation of
     the "bad bank" SAREB.
 
     Yours faithfully,
 
     David Cabo
 
     -------------------------------------------------------------------
 
     This is a request for access to information under Article 15 of the
     TFEU and, where applicable, Regulation 1049/2001 which has been
     sent via the AsktheEU.org website.
 
     Please kindly use this email address for all replies to this
     request: [1][FOI #295 email]
 
     If [2][DG ECFIN request email] is the wrong address for
     information requests to Economic and Financial Affairs (ECFIN),
     please tell the AsktheEU.org team on email [3][email address]
 
     This message and all replies from Economic and Financial Affairs
     (ECFIN) will be published on the AsktheEU.org website. For more
     information see our dedicated page for EU public officials at
     [4]http://www.asktheeu.org/en/help/officers
 
 
 
     -------------------------------------------------------------------
 
 

References

Visible links
1. mailto:[FOI #295 email]
2. mailto:[DG ECFIN request email]
3. mailto:[AsktheEU.org contact email]
4. http://www.asktheeu.org/en/help/officers

Direction générale des affaires économiques et financières

 
 
 
Dear Sir,
 
Thank you for your email dated 11/12/2012.  We hereby acknowledge receipt
of your application for access to documents, which was registered on
07/01/2013 under reference number GestDem 2013/0040.
 
In accordance with Regulation (EC) No 1049/2001 regarding public access to
European Parliament, Council and Commission documents, your application
will be handled within 15 working days. The time limit will expire on
28/01/2013. In case this time limit needs to be extended, you will be
informed in due course.
 
Yours faithfully,
 
Kani Karava for Access to Document
 
 
 

Afficher les sections citées

Dear Economic and Financial Affairs (ECFIN),

Thanks for your message. I had already being assigned reference number 2012/5838, with a reply expected before January 14th. Should I understand your message as an extension, or is it just a misunderstanding?

Yours faithfully,

David Cabo

Direction générale des affaires économiques et financières

Dear Sir,

We are DG Competition and responsible for the part of your request concerning: restructuring plans submitted by the FROB to the European Commission for Bankia, Catalunya Bank, Nova Caixa Galicia (NCG) and Banco de Valencia

With kind regards,

Kani Karava
European Commission
Competition DG - Document management and procedures
Rue de la loi, 200 B-1049 Brussels
Office : J-70 03/38
 +322/295.71.72
 +322/298.72.26
 [email address]

Afficher les sections citées

Dear Kani Karava,

Thanks for your clarification, I understand now.

Yours faithfully,

David Cabo

Direction générale des affaires économiques et financières

1 Attachment

Dear Mr Cabo,
Subject:        Your application for access to documents – Ref GestDem No
2012/5138
We refer to your e-mail dated 11/12/2012 in which you make a request for
access to documents, registered on 14/12/2012 under the above mentioned
reference number.
This reply only relates to point 2 of your request:
"all correspondence between the European Commission and the Spanish Bank
Restructuring Fund, FROB (Fondo de Restructuracion Ordenada Bancaria). In
particular, all information submitted by the FROB regarding the creation
of the "bad bank" SAREB",
as point 1 is being treated by DG COMP with Ref. GestDem No 2013/40.
Your application is currently being handled. However, we will not be in a
position to complete the handling of your application within the time
limit of 15 working days, which expires on 14/01/2013.
An extended time limit is needed as your application concerns a large
number of documents held by different Services which must be consulted.
Therefore, we have to extend the time limit with 15 working days in
accordance with Article 7(3) of Regulation (EC) No 1049/2001 regarding
public access to documents. The new time limit expires on 04/02/2013.
We apologise for this delay and for any inconvenience this may cause.
Yours faithfully,
Access to documents Team
 
European Commission
ECFIN-R3
CHAR 13/202
(+32 2 29) 59002
 
 
_____________________________________________
From: ECFIN ACCESS TO DOCUMENTS
Sent: Friday, December 14, 2012 4:25 PM
To: 'David Cabo'
Cc: ECFIN ACCESS TO DOCUMENTS
Subject: RE: access to information request - Restructuring plans for
Spanish financial system - GestDem ref.: 2012/5838
 
 
Dear Mr Cabo,
 
Thank you for your request of documents in accordance with Regulation (EC)
N° 1049/2001 regarding public access to European Parliament, Council and
Commission documents.
Your application Gestdem Ref.: 2012/5838 will be dealt with as soon as
possible and you should expect a reply before 14/01/2012.
 
Yours sincerely,
 
 
 
Access to documents Team
 
<< OLE Object: Picture (Device Independent Bitmap) >>
European Commission
ECFIN-R3
CHAR 13/202
(+32 2 29) 59002
 
 
     Dear Economic and Financial Affairs (ECFIN),
 
     Under the right of access to documents in the EU treaties, as
     developed in Regulation 1049/2001, I am requesting documents which
     contain the following information:
 
     - All correspondence between the European Commission and the
     Spanish Bank Restructuring Fund, FROB (Fondo de Reestructuracion
     Ordenada Bancaria).
 
     - In particular, I'd like to receive a copy of the restructuring
     plans submitted by the FROB to the European Commission for Bankia,
     CatalunyaBanc, Nova Caixa Galicia (NCG) and Banco de Valencia.
 
     - All information submitted by the FROB regarding the creation of
     the "bad bank" SAREB.
 
     Yours faithfully,
 
     David Cabo
 
     -------------------------------------------------------------------
 
     This is a request for access to information under Article 15 of the
     TFEU and, where applicable, Regulation 1049/2001 which has been
     sent via the AsktheEU.org website.
 
     Please kindly use this email address for all replies to this
     request: [1][FOI #295 email]
 
     If [2][DG ECFIN request email] is the wrong address for
     information requests to Economic and Financial Affairs (ECFIN),
     please tell the AsktheEU.org team on email [3][email address]
 
     This message and all replies from Economic and Financial Affairs
     (ECFIN) will be published on the AsktheEU.org website. For more
     information see our dedicated page for EU public officials at
     [4]http://www.asktheeu.org/en/help/officers
 
 
 
     -------------------------------------------------------------------
 
 

References

Visible links
1. mailto:[FOI #295 email]
2. mailto:[DG ECFIN request email]
3. mailto:[AsktheEU.org contact email]
4. http://www.asktheeu.org/en/help/officers

Direction générale des affaires économiques et financières

3 Attachments

 

 

From: COMP STATE AID GREFFE
Sent: Friday, January 25, 2013 5:08 PM
To: '[FOI #295 email]'
Subject: DM-2013/001983 HT.3720*ES*ADO-EU/ECB programme for Spanish
banks-GestDem No 20 13/40

 

[1]Description: signature

 

 

Dear Sir,

Please find attached doc. 2013/001983.  

Best Regards,  

 

COMP State Aid Registry

European Commission

J-70, Office 3/225

70, Joseph II Street - 1049 Brussels

[2][email address]

 

 

References

Visible links
2. mailto:[email address]

Direction générale des affaires économiques et financières

3 Attachments

Ref.: Ares(2013)131239
Dear Mr Cabo,
Subject:        Your application for access to documents – Ref GestDem No
2012/5138
We refer to your e-mail dated 11/12/2012 in which you make a request for
access to documents, registered on 14/12/2012 under the above mentioned
reference number.
Please find attached to this email our reply to your request and the list
of the documents disclosed. The 20 documents disclosed are sent by a
separate email.
Yours faithfully,
 
 
Access to documents Team
 
European Commission
ECFIN-R3
CHAR 13/202
(+32 2 29) 59002
 
 
 
 
 

Direction générale des affaires économiques et financières

2 Attachments

Ref.: Ares(2013)131239
 
Dear Mr Cabo,
 
Please find attached the 20 documents disclosed.
 
Please don't hesitate to contact us if you have any problem to open the
zip folder.
 
Yours faithfully,
 
Ana Domínguez Aguire
Access to documents Coordinator
 
European Commission
Directorate-General for Economic and Financial Affairs
R.3: Evaluation, internal control, business continuity and document
management

CHAR - 13/202
B-1049 Brussels/Belgium
+32 229-59002
[1][email address]
 
 
 
_____________________________________________
From: ECFIN ACCESS TO DOCUMENTS
Sent: Friday, February 01, 2013 4:54 PM
To: ECFIN ACCESS TO DOCUMENTS; 'David Cabo
([FOI #295 email])'
Subject: Reply access to documents - Restructuring plans for Spanish
financial system - GestDem ref.: 2012/5838
 
 
Ref.: Ares(2013)131239
Dear Mr Cabo,
Subject:        Your application for access to documents – Ref GestDem No
2012/5138
We refer to your e-mail dated 11/12/2012 in which you make a request for
access to documents, registered on 14/12/2012 under the above mentioned
reference number.
Please find attached to this email our reply to your request and the list
of the documents disclosed. The 20 documents disclosed are sent by a
separate email.
Yours faithfully,
 
<< File: Appendix_List.PDF >>  << File: Reply request 2012-5838.pdf >>
 
Access to documents Team
 
<< OLE Object: Picture (Device Independent Bitmap) >>
European Commission
ECFIN-R3
CHAR 13/202
(+32 2 29) 59002
 
 
 
 
 

References

Visible links
1. mailto:[email address]