French banks and the exclusion of financial entities from CSDDD

Olivier Guérin made this access to documents request to Secretariat General of the European Commission Automatic anti-spam measures are in place for this older request. Please let us know if a further response is expected or if you are having trouble responding.

The request was partially successful.

Dear Secretariat General of the European Commission,

The Article 36(1) of the Directive (EU) 2024/1760, also known as the Corporate Sustainability Due Diligence Directive (CSDDD), specifies that the European Commission should prepare a report on "the necessity of laying down additional sustainability due diligence requirements tailored to regulated financial undertakings with respect to the provision of financial services and investment activities, and the options for such due diligence requirements as well as their impacts, in line with the objectives of this Directive."

The European Commission has started this report and has asked for and received evidences supporting or opposing these "additional rules".

Please note that under the right of access to documents in the EU treaties, as developed in Regulation 1049/2001, I am requesting the following documents:

(1) Any document shared to the European Commission by large French financial entities and/or their employees since July 2024. The documents must come from the following entities: Amundi, AXA, BNP Paribas, BPCE, Crédit Agricole, Fédération bancaire française, Société Générale and MEDEF.

(2) A list of the meetings held between members of the European Commission and/or its staff and the above-mentioned entities where the Article 36(1) of the Directive (EU) 2024/1760 was discussed

With my full consideration,
Yours faithfully,

Olivier Guérin
Reclaim Finance
6 rue de braque
75003 - Paris, France

Sg-Acc-Doc@ec.europa.eu, Secretariat General of the European Commission

Your message has been received by the Transparency Unit of the
Secretariat-General of the European Commission.
Requests for public access to documents are treated on the basis of
[1]Regulation (EC) No 1049/2001 of 30 May 2001 regarding public access to
European Parliament, Council and Commission documents.
The Secretariat-General will reply to your request within 15 working days
upon registration of your request and will duly inform you of the
registration of the request (or of any additional information to be
provided in view of its registration and/or treatment).
 
 
L’unité «Transparence» du secrétariat général de la Commission européenne
a bien reçu votre message.
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Le secrétariat général répondra à votre demande dans un délai de 15 jours
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Anträge auf Zugang zu Dokumenten werden auf der Grundlage der
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der Kommission behandelt.
Das Generalsekretariat beantwortet Ihre Anfrage innerhalb von
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References

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1. https://eur-lex.europa.eu/legal-content/...
2. https://eur-lex.europa.eu/legal-content/...
3. https://eur-lex.europa.eu/legal-content/...

sg-acc-doc@ec.europa.eu,

Dear Sir or Madam,

We hereby acknowledge the receipt of your request for access to documents
sent on 24/03/2025 and registered on 24/03/2025 under the case number
2025/1666.

We will handle your request within 15 working days as of the date of
registration. The time-limit expires on 14/04/2025. We will let you know
if we need to extend this time limit for additional 15 working days.

To find more information on how we process your personal data, please see
[1]the privacy statement.

Yours faithfully,

Secretariat-General - Access to Documents
European Commission

References

Visible links
1. https://ec.europa.eu/info/principles-and...

Dear Secretariat General of the European Commission,

100+ days ago, I submitted this request for information, asking under the right of access to documents in the EU treaties, as developed in Regulation 1049/2001, "any document shared to the European Commission by large Non-EU financial entities and/or their employees since July 2024"
15 weeks have past and I haven't been updated on the status of this demand apart from the initial acknowledge of receipt.

Please let me know if you need further information to respond to this demand.

Yours sincerely,
Olivier Guérin

sg-acc-doc@ec.europa.eu,

Dear Sir or Madam,

We hereby acknowledge the receipt of your confirmatory request for case
2025/1666, sent on 03/07/2025 and registered on 06/07/2025.

We will handle your confirmatory request within 15 working days as of the
date of registration. The time-limit expires on 28/07/2025. We will let
you know if we need to extend this time limit for additional 15 working
days.

Yours faithfully,

Secretariat-General - Access to Documents
European Commission

JUST A3, Secretariat General of the European Commission

3 Attachments

  • Attachment

    Annex to Letter on Omnibus.pdf

    347K View Download

  • Attachment

    Letter from BDI to Ursula von der Leyen on Omnibus 28 January 2025 Redacted.pdf

    226K View Download

  • Attachment

    partial reply 1666 2025 v2.pdf

    462K View Download

Link: [1]File-List
Link: [2]themeData
Link: [3]colorSchemeMapping

[4]EASE 2025/1666- Reply to initial request - Ares(2025)6115909  (Please
use this link only if you are an Ares user – Svp, utilisez ce lien
exclusivement si vous êtes un(e) utilisateur d’Ares)

Dear Mr Guérin,

 

Please find attached a message concerning your request for access to
Commission documents registered under the above case number 2025/1666.

 

Please acknowledge the receipt of this message by return email.

 

Kind regards,

JUST A3 team

References

Visible links
1. file:///tmp/cid:filelist.xml@01DBFFE2.40BAB030
2. file:///tmp/~~themedata~~
3. file:///tmp/~~colorschememapping~~
4. https://webgate.ec.testa.eu/Ares/documen...

sg-acc-doc@ec.europa.eu,

1 Attachment

Dear applicant,

Please find attached a message concerning your request for access to
Commission documents registered under the above case number 2025/1666.

Kind regards,

Secretariat-General - Access to documents

European Commission