Requests similar to 'All documents pertaining to FATCA'

List of all documents pertaining to FATCA
Response by Financial Stability, Financial Services and Capital Markets Union to Nicholas Lee on .

Partially successful

Dear Mr Lee, Please find attached the reply to your e-mails of 15 October 2021, in which you make a request for access to documents, registered on the...
Documents Pertaining to PETI Petition 1088/2016
Response by Financial Stability, Financial Services and Capital Markets Union to Nicholas Lee on .

Partially successful

Dear Mr Lee, Please find attached your reply to your request of 15 October 2021. Raquel Garcia Mateos Assistant to the Head of Unit European Commis...
All documents related to FATCA, from 25 July 2023 until 27 May 2024
Request sent to European Data Protection Board by Nicholas Lee on .

Partially successful

Please note that this should also include documents referencing member state / authority opinions, views, and commentaries. If necessary, informat...
List of all documents pertaining to FATCA
Request sent to European Banking Authority by Nicholas Lee on .

Partially successful

Please note that this list should also include documents referencing member state / supervisory authority opinions, views, and commentaries. If ne...
List of all documents pertaining to FATCA
Request sent to European Insurance and Occupational Pensions Authority by Nicholas Lee on .

Partially successful

Please note that this list should also include documents referencing member state / supervisory authority opinions, views, and commentaries. If ne...
List of all documents pertaining to FATCA
Request sent to European Securities and Markets Authority by Nicholas Lee on .

Refused

Please note that this list should also include documents referencing member state / supervisory authority opinions, views, and commentaries. If ne...
Documents pertaining to PETI Petition 0323/2021
Response by Financial Stability, Financial Services and Capital Markets Union to Nicholas Lee on .

Refused

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 1470/2020
Response by Financial Stability, Financial Services and Capital Markets Union to Nicholas Lee on .

Refused

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
Response by Financial Stability, Financial Services and Capital Markets Union to Nicholas Lee on .

Refused

Dear Sir,   Please find attached an advance copy of the reply to your confirmatory request for access to documents registered under reference GEST...
Documents referencing "Accidental Americans" and/or "US Persons"
Request sent to European Banking Authority by Nicholas Lee on .

Successful

Please note that this list should also include documents referencing member state / supervisory authority opinions, views, and commentaries. If neces...
IRS Notice 2024-78 & IRS Notice 2023-11
Response by Financial Stability, Financial Services and Capital Markets Union to Nicholas Lee on .

Partially successful

Dear Mr. Lee, Please find attached a message concerning your request for access to Commission documents registered under the above case number 2025/...
Documents related to U.S. Treasury / IRS Notice 2023-11
Response by Financial Stability, Financial Services and Capital Markets Union to Nicholas Lee on .

Refused

Dear Mr Lee,   Please find attached the reply to your request for access to documents registered under number EASE 2024/0663.   Please confirm...
Documents relating to or referencing Belgian DPA decision 61/2023
Response by European Data Protection Board to Nicholas Lee on .

Partially successful

Dear Mr. Lee, Please find enclosed the reply to your request for access to documents (ref. 2023-21) signed by Ms Irene Loizidou-Nicolaidou, Vice-Cha...
Documents from 01 January 2023 to 09 June 2023 in relation to GDPR Article 96
Response by European Data Protection Board to Nicholas Lee on .

Partially successful

Dear Mr Lee,   Please find enclosed the reply to your request for access to documents (ref. 2023-23) signed by Ms Irene Loizidou-Nicolaidou, Vice-...
Documents related to U.S. Treasury / IRS Notice 2023-11
Response by Council of the European Union to Nicholas Lee on .

Successful

Please find attached a letter from the General Secretariat of the Council concerning your request for access to documents.   Yours sincerely,  ...
Draft version of OUT2021-0119
Response by European Data Protection Board to Nicholas Lee on .

Partially successful

Dear Mr. Lee,   Please find attached the answer from Ms. Andrea Jelinek, EDPB Chair, with regard to your confirmatory application (case 2021-38-C)...
Information on FATCA posted on Confluence Forum
Response by European Data Protection Board to Nicholas Lee on .

Information not held

Dear Mr. Lee, We are writing with reference to your requests for access to documents during this week: 1. "documents, preparatory documents, and supe...
High Level Working Party on Tax Questions, Meeting of 03 July 2023
Response by Council of the European Union to Nicholas Lee on .

Successful

Please find attached a letter from the General Secretariat of the Council concerning your request for access to documents. Yours sincerely, Transpare...
High Level Working Party on Tax Questions, Meeting of 04 October 2023
Response by Council of the European Union to Nicholas Lee on .

Successful

Please find attached a letter from the General Secretariat of the Council concerning your request for access to documents. Yours sincerely, Transpare...
Documents relating to EDPB Statements 04/2021, 01/2019, Guidelines 02/2020, and Letter OUT2021-0119
Response by European Data Protection Board to Nicholas Lee on .

Long overdue

Dear Mr. Lee,   Please find attached the answer from Ms. Andrea Jelinek, EDPB Chair, with regard to your confirmatory application.   Regarding...
High Level Working Party on Tax Questions, Meeting of 23 November 2023
Response by Council of the European Union to Nicholas Lee on .

Successful

Please find attached a letter from the General Secretariat of the Council concerning your request for access to documents. Yours sincerely, Transpare...
Belgian DPA decisions re: FATCA
Response by Financial Stability, Financial Services and Capital Markets Union to Nicholas Lee on .

Partially successful

Dear Mr Lee, Please find attached a message concerning your request for access to Commission documents registered under the above case number 2025/2...
Company Law Working Party: Corporate Sustainability Due Diligence
Response by Council of the European Union to Vicky Cann on .

Successful

Please find attached a letter from the General Secretariat of the Council concerning your request for access to documents.   Yours sincerely,  ...
Impact assessments for Sustainable Corporate Governance Directive
Response by Justice and Consumers to Vicky Cann on .

Successful

From: SG GREFFE CERTIFICATION <[email address]> Sent: Friday, April 22, 2022 4:27 PM To: [email address] Cc: BEVIERE Chantal (SG) <[email address]>...
Meetings of Regulatory Scrutiny Board with "stakeholders"
Response by Secretariat General of the European Commission to Vicky Cann on .

Successful

  Dear Ms CANN Vicky   Please find attached the electronic version of Commission Decision C(2022) 2731 as adopted by the European Commission on...