Requests similar to 'Martin Selmayr investigation' (page 17)

Work with Palantir
Response by Community Plant Variety Office to Mathias Schindler on .

Information not held

Dear Mr Schindler,   With reference to your e-mail below, please be informed that the Community Plant Variety Office does not make use of Palantir...
Remote working policy and gender distribution of your organization by levels
Response by Community Plant Variety Office to Maria Turku on .

Awaiting classification

Dear Ms Turku,   Thank you for your email.   Please be informed that due to a technical issue, the Office could not promptly receive and regis...
Remote working policy and gender distribution of your organization by levels and gender equality plans
Response by Community Plant Variety Office to Maria Turku on .

Awaiting classification

Files download invitation Dear Ms Turku, Further to your request dated 25/02/2025, please find attached the documents concerned. Kindly acknowled...
Equivalence Decisions
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...
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...
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...
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...
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...
Council reply to Ombudsman on Strategic initiative SI/4/2021/TE
Response by Council of the European Union to Alexander Fanta on .

Successful

Please find attached a letter from the General Secretariat of the Council concerning your request for access to documents.   Yours sincerely,  ...