Sven Giegold
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This person's Freedom of Information requests (approximately 26)
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 .
En attente de classement.
Dear Mr Giegold
We refer to your application of 21 July 2020 for access to the "survey replies of 24 national AML supervisors and 28 prudential superv...
implementing rules to Regulation 1049/2001
Réponse par Secrétariat général de la Commission européenne à Sven Giegold ce .
Réussi.
Dear Mr Giegold,
Please find attached a copy of the reply to your request for access to
documents with reference number GESTDEM 2019/3564. The...
EU Commission's assessments of 54 priority countries with regard to strategic deficiencies in their AML/CFT regimes
Réponse par Justice et Consommateurs à Sven Giegold ce .
En attente de classement.
Link: [1]File-List
Link: [2]Edit-Time-Data
Link: [3]themeData
Link: [4]colorSchemeMapping
[5]Ares(2019)3194852 - Your application for access to do...
Statistical information about DAC exchange of information upon request
Réponse par Direction générale de la fiscalité et de l’union douanière à Sven Giegold ce .
Refusé.
Dear Sir,
Please find attached an advance information copy of the confirmatory
decision taken on your request for access to documents registered...
Savings Tax Directive Documents
Réponse par Direction générale de la fiscalité et de l’union douanière à Sven Giegold ce .
Partiellement réussi.
Dear Mr Giegold,
We thank you for your request.
Please find herewith our reply.
Best regards,
European Commission
DG TAXUD
Access to documents
R...
Code of Conduct Group (CoCG) Documents
Réponse par Direction générale de la fiscalité et de l’union douanière à Sven Giegold ce .
Réussi.
Dear Mr Giegold,
We thank you for your request.
Please find herewith our reply.
Best regards,
European Commission
DG TAXUD
Access to documents
R...
3AMLD complaint cases received by the Commission
Réponse par Justice et Consommateurs à Sven Giegold ce .
Partiellement réussi.
Ref. Ares(2017)5243636 - 26/10/2017
Ständige Vertretung
der Bundesrepublik Deutschland
bei der Europäischen Union
Brüssel
HAUSANSCHRIFT
Rue Jacque...
4AMLD Notes of the Commission
Réponse par Justice et Consommateurs à Sven Giegold ce .
En retard depuis longtemps.
Ref. Ares(2017)5393166 - 06/11/2017
Commission services non-paper
Supranational Risk Assessment in the Fourth Anti-Money Laundering Directive
1. Int...
3rd AMLD notes from the Commission
Réponse par Justice et Consommateurs à Sven Giegold ce .
Partiellement réussi.
Ref. Ares(2017)5243505 - 26/10/2017
Ref. Ares(2017)5243505 - 26/10/2017
EUROPEAN COMMISSION
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Internai Market D...
Member States' amendments, positions and comments on the 3rd anti money laundering directive (2005/60/EC)
Réponse par Conseil de l'Union européenne à Sven Giegold ce .
Réussi.
Please find attached a letter from the General Secretariat of the Council
concerning your request for access to documents.
Yours sincerely,
...
Assessment of the implementation of the Mortgage Credit Directive
Réponse par Stabilité financière, services financiers et union des marchés des capitaux à Sven Giegold ce .
En retard depuis longtemps.
Dear Mr Giegold,
Thank you for your request for access to documents.
Unfortunately you have not indicated your postal address that is requi...
Code of Conduct Group on business taxation - background documents of meetings
Réponse par Conseil de l'Union européenne à Sven Giegold ce .
En attente d'examen interne.
Dear Mr Giegold,
Please find attached a copy of the reply letter of the General Secretariat
of the Council to your confirmatory application.
T...
Member States' amendments, positions and comments on the 3rd anti money laundering directive
Réponse par Conseil de l'Union européenne à Sven Giegold ce .
En retard depuis longtemps.
AMLD - 2nd compromise - 16775/13
Updated: 20/01/2014
DOCUMENT PARTIALLY ACCESSIBLE TO THE PUBLIC (25.10.2016)
AML Directive - Comments by 22 Memb...
Comments of the EDPS on the COM proposal for a revision of the 4th anti-money laundering directive
Réponse par Contrôleur européen de la protection des données à Sven Giegold ce .
En retard depuis longtemps.
Dear Mr Giegold,
Thank you for your reply.
To begin with, the recital you are quoting (no. 42) is part of many
legislative texts we receiv...
Commission comment “TLAC holdings treatment”
Réponse par Stabilité financière, services financiers et union des marchés des capitaux à Sven Giegold ce .
Refusé.
Dear Mr. Giegold,
With regard to your request for access to document "Commission comment
“TLAC holdings treatment” registered with reference num...
Code of Conduct Group on business taxation - comptes-rendus of meetings
Réponse par Conseil de l'Union européenne à Sven Giegold ce .
En retard depuis longtemps.
Your message has been received by the Transparency and Access to Documents Unit of the General Secretariat of the Council of the European Union. All re...
Code of Conduct Group on business taxation - background documents of meetings
Réponse par Direction générale de la fiscalité et de l’union douanière à Sven Giegold ce .
Partiellement réussi.
Dear Mr Giegold,
We thank you for your request.
Please find herewith our reply.
Best regards,
DG TAXUD – R2
Access to documents
EUROPEAN COMMISS...
Transmission of statistical data from German competent authorities to Eurostat
Réponse par Eurostat à Sven Giegold ce .
Partiellement réussi.
Dear Mr Giegold,
With regard to your above-mentioned request, please see attached reply plus four annexes on behalf of Mr Radermacher, Director-Genera...
Code of Conduct Group on business taxation - comptes-rendus of meetings
Réponse par Direction générale de la fiscalité et de l’union douanière à Sven Giegold ce .
En attente d'examen interne.
Dear Mr Giegold,
We refer to your request regarding the informal reports of meetings of the
Code of Conduct group. This request concerns a lar...
Comments of EDPS on ECB's AnaCredit Regulation
Réponse par Contrôleur européen de la protection des données à Sven Giegold ce .
Réussi.
Dear Mr Giegold,
We are referring to your access to documents request which was registered
at the EDPS on 17 November 2015. Your request concerns “...
Communication Strategy on Transatlantic Investment Partnership
Réponse par Communication à Sven Giegold ce .
Partiellement réussi.
Dear Sir,
Please find enclosed the advanced copy of the reply of the European
Commission to your application for access to documents (Ref. GestDem...
Council Working Party on Tax Questions (Direct Taxation Subgroup) - comptes-rendus of meetings
Réponse par Conseil de l'Union européenne à Sven Giegold ce .
En attente de clarification
Please find attached a letter from the General Secretariat of the Council
concerning your request for access to documents.
Yours sincerely,
...
Council Working Party on Tax Questions (Direct Taxation Subgroup) - background documents of meetings
Réponse par Conseil de l'Union européenne à Sven Giegold ce .
En attente de clarification
Please find attached a letter from the General Secretariat of the Council
concerning your request for access to documents.
Yours sincerely,
...
Council Presidency Issues note with regard to Minimum effective level of taxation in the EU and in relation to third countries
Réponse par Conseil de l'Union européenne à Sven Giegold ce .
Réussi.
Please find attached a letter from the General Secretariat of the Council
concerning your request for access under Regulation 1049/2001.
Yours s...
Council Presidency Issues note with regard to Deepening of the EMU
Réponse par Conseil de l'Union européenne à Sven Giegold ce .
Réussi.
Please find attached a letter from the General Secretariat of the Council
concerning your request for access under Regulation 1049/2001.
Yours s...
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