Requests similar to 'Exchanges with Signa'

Exchanges with Austrian authorities and internal documents regarding Signa

Internal review request sent to European Central Bank by Alexander Fanta on January 20, 2025.

Refused

In your letter dating to January 9, 2025, you denied access to the second batch of my request (LS/PS/2024/94) about internal communication by the EC...

Exchanges regarding Signa

Response by European Central Bank to Alexander Fanta on August 02, 2024.

Partially successful

Dear Mr Fanta, Please find attached the ECB’s reply to your request of 5 July 2024 for access to ECB documents. Yours sincerely, Com...

Memos, guidance and guidelines on record creation

Response by European Banking Authority to Alexander Fanta on April 25, 2022.

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...

The ECB Filing and Retention Plan - older versions

Response by European Central Bank to Alexander Fanta on May 08, 2023.

Successful

Dear Mr Fanta, Please find attached the reply of the European Central Bank (ECB) to your request dated 5 April 2023 for access to ECB documents....

IRS Notice 2024-78 & IRS Notice 2023-11

Response by European Banking Authority to Nicholas Lee on April 30, 2025.

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 April 30, 2025.

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...

Documents related to U.S. Treasury / IRS Notice 2023-11

Response by European Banking Authority to Nicholas Lee on February 08, 2024.

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...

Meetings of Regulatory Scrutiny Board with "stakeholders"

Response by Secretariat General of the European Commission to Vicky Cann on April 22, 2022.

Successful

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

Impact assessments for Sustainable Corporate Governance Directive

Response by Justice and Consumers to Vicky Cann on April 29, 2022.

Successful

From: SG GREFFE CERTIFICATION <[email address]> Sent: Friday, April 22, 2022 4:27 PM To: [email address] Cc: BEVIERE Chantal (SG) <[email address]>...

Equivalence Decisions

Response by European Banking Authority to Pedro Carvalho on February 22, 2022.

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...

Equivalence Decisions - Withdrawal

Response by European Banking Authority to Pedro Carvalho on February 22, 2022.

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 May 05, 2022.

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...

Payment Fraud statistics request - number of e-money transactions

Response by European Banking Authority to Judith Crawford on May 25, 2023.

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 October 28, 2021.

Partially successful