Requests similar to 'Equivalence Decisions - Withdrawal'
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...
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 1470/2020
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...
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...
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...
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...
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...
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...
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...
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...
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...
Exchanges with AFME 2019
Response by Financial Stability, Financial Services and Capital Markets Union to Kenneth Haar on .
Partially successful
Dear Mr Haar,
Please find attached a reply to your request for access to documents,
registered under the reference GestDem 2019/7381, along with...
Equivalence Decisions
Request sent to European Securities and Markets Authority by Pedro Carvalho on .
Successful
- all technical reports and/or documents prepared by European Securities and Markets Authority and issued to support the decisions taken by the E...
Equivalence Decisions - Withdrawal
Request sent to European Securities and Markets Authority by Pedro Carvalho on .
Successful
- all technical reports and/or documents prepared by European Securities and Markets Authority and issued to support the withdrawal decisions tak...
Equivalence Decisions
Request sent to European Insurance and Occupational Pensions Authority by Pedro Carvalho on .
Successful
- all technical reports and/or documents prepared by the European Insurance and Occupational Pensions Authority and issued to support the decisio...