Requests similar to 'Documents Pertaining to PETI Petition 1470/2020'
Documents related to U.S. Treasury / IRS Notice 2023-11
Response by European Banking Authority to Nicholas Lee on .
Information not held
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...
IRS Notice 2024-78 & IRS Notice 2023-11
Response by European Banking Authority to Nicholas Lee on .
Information not held
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 Apri...
Belgian DPA decisions re: FATCA
Response by European Banking Authority to Nicholas Lee on .
Information not held
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 May...
List of all documents pertaining to FATCA
Response by European Banking Authority to Nicholas Lee on .
Partially successful
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 1088/2016
Response by European Banking Authority to Nicholas Lee on .
Partially successful
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
Response by European Banking Authority to Nicholas Lee on .
Partially successful
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
Response by European Banking Authority to Nicholas Lee on .
Partially successful
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...
Preparatory Documents & Documents Relating to 2021 EU-US Joint Financial Regulatory Forum
Response by European Banking Authority to Nicholas Lee on .
Refused
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...
Preparatory Documents & Documents Relating to 2019 US - EU Joint Financial Regulatory Forum
Response by European Banking Authority to Nicholas Lee on .
Long overdue
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 referencing "Accidental Americans" and/or "US Persons"
Response by European Banking Authority to Nicholas Lee on .
Successful
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...
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 - Withdrawal
Response by European Banking Authority to Pedro Carvalho on .
Successful
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...
direct lending and refinancing schemes offered by EU Export Credit Agencies
Response by European Banking Authority to Giulia Santaniello on .
Awaiting classification
EBA Regular Use
Dear Ms Santaniello,
Thank you for your communication, which we acknowledge receipt of. We will be reverting within due course, pursu...
Memos, guidance and guidelines on record creation
Response by European Banking Authority to Alexander Fanta on .
Successful
EBA Regular Use
Dear Mr Fanta,
Thank you for your communication, which we acknowledge receipt of. We will be reverting within due course, pursuant to...
Payment Fraud statistics request - number of e-money transactions
Response by European Banking Authority to Judith Crawford on .
Long overdue
EBA Regular Use
Dear Ms Crawford,
Thank you for your communication, which we acknowledge receipt of.
We will be reverting within due course, pursuant...
Exchanges with Signa
Response by European Banking Authority to Alexander Fanta on .
Information not held
EBA Regular Use
Dear Mr Alexander Fanta,
Thank you for your message.
We hereby confirm receipt of your request for access to documents.
In accordance...
Consultation Responses to draft Guidelines on ESG risks management
Response by European Banking Authority to Tazu Walden on .
Successful
EBA Regular Use
Dear Mr Walden,
We hereby confirm receipt of your request for access to documents.
In accordance with Regulation (EC) No 1049/2001,...
Documents related to the cases mentioned in the report "Report on greenwashing monitoring and supervision"
Response by European Banking Authority to Joachim Kattrup on .
Refused
EBA Regular Use
Dear Mr Kattrup,
We hereby confirm receipt of your request for access to documents.
In accordance with Regulation (EC) No 1049/2001,...
Remote working policy and gender distribution of your organization by levels and gender equality plan
Response by European Banking Authority to Maria Turku on .
Successful
EBA Regular Use
Dear Ms Turku,
We hereby confirm receipt of your request for access to documents.
In accordance with Regulation (EC) No 1049/2001, y...
Whistleblowing reports received in 2025
Response by European Banking Authority to Lindsey Rogerson on .
Awaiting classification
EBA Regular Use
Dear Ms Rogerson,
We hereby confirm receipt of your request for access to documents.
In accordance with Regulation (EC) N...
Remote working policy and gender distribution of your organization by levels
Response by European Banking Authority to Maria Turku on .
Awaiting classification
EBA Regular Use
Dear Ms Turku,
EBA has already responded to you on 17 March at 10h02.
See below and attached.
EBA Regular Use
Decision of the Europe...
Documents on two revolving doors cases
Response by European Banking Authority to Kenneth Haar on .
Partially successful
Dear Mr Haar,
Thank you for your communication. The European Banking Authority (‘EBA’)
strives to be transparent and open to as great an extent as p...
Documents Pertaining to PETI Petition 1470/2020
Request sent to European Insurance and Occupational Pensions Authority by Nicholas Lee on .
Successful
I would also expect that responsive documents would include opinions and views expressed by national supervisory authorities / member states on th...
Documents Pertaining to PETI Petition 1470/2020
Request sent to European Securities and Markets Authority by Nicholas Lee on .
Information not held
I would also expect that responsive documents would include opinions and views expressed by national supervisory authorities / member states on th...
Documents Pertaining to PETI Petition 1470/2020
Request sent to Financial Stability, Financial Services and Capital Markets Union by Nicholas Lee on .
Refused
I would also expect that responsive documents would include opinions and views expressed by national supervisory authorities / member states on th...