Requests similar to 'Report(s) required by AML IV Directive articles 30 & 31' (page 11)
BusinessEurope
Response by Secretariat General of the European Commission to Kenneth Haar on .
Refused
Dear Mr. Haar,
Please find attached a message concerning your request for access to
Commission documents registered under the above case number 2022...
Critical Chemicals - lobbying
Response by Secretariat General of the European Commission to Vicky Cann on .
Successful
From:
To:
Cc:
Subject:
Date:
Attachments:
(GROW);
(GROW)
(GROW);
(GROW);
(GROW);
AW: Meeting request: VCI Industrial Policy Committee on 12 March i...
Please find attached document Ares(2019)5061282 dated 02/08/2019.
Veuillez trouver ci-joint le document Ares(2019)5061282 daté du 02/08/2019.
strateg...
Communnication between DG JUST and DG FISMA on high-risk third countries during the Commission transition period in 2019
Request sent to Justice and Consumers by Esther Bijl on .
Information not held
- A list of all meetings that took place between DG JUST and DG FISMA on the issue of the risk assessment, identification and listing of high-ris...
Meeting agendas and legislative preparatory documents (Trilogues from November 14th to December 19th, 2023).
Response by European Parliament to Emilio on .
Successful
Dear Mr De Capitani,
In light of your application for public access to documents, Parliament
has identified the following 191 documents which are be...
Meeting agendas and legislative preparatory documents debated in Trilogues from October 11th and November 13th 2023.
Response by Council of the European Union to Emilio on .
Successful
Please find attached a letter from the General Secretariat of the Council
concerning your request for access to documents.
Yours sincerely,
...
Documents on the "Check the Web" initiative
Response by European Police Office to Michael Bauer on .
Partially successful
Dear Mr Bauer,
Thank you for your public access request.
In line with your request (Training handouts and material used in
connection to train...
Securitisation Regulation
Response by Financial Stability, Financial Services and Capital Markets Union to Vicky Cann on .
Partially successful
Dear Ms Cann,
Please find attached advance copy of document Ares(2017)3025174 regarding "Your application for access to documents: reference number Ge...
Documents from 01 January 2023 to 09 June 2023 in relation to GDPR Article 96
Response by European Data Protection Board to Nicholas Lee on .
Partially successful
Dear Mr Lee,
Please find enclosed the reply to your request for access to documents
(ref. 2023-23) signed by Ms Irene Loizidou-Nicolaidou, Vice-...
Documents from Customs Union Working Party 13. & 14.05.
Response by Council of the European Union to Maximilian Henning on .
Information not held
Please find attached a letter from the General Secretariat of the Council
concerning your request for access to documents.
Yours sincerely,
...
Contract relating to SCR.CTR.351573.01.1
Response by International Partnerships to Laura Motet on .
Partially successful
Dear Ms Motet,
Further to your request for access to documents, please find attached the
reply letter and relevant annexes.
Yours sincerely,...
Lobby contacts intra-EU investment protection
Response by Financial Stability, Financial Services and Capital Markets Union to Pia Eberhardt on .
Successful
Ref. Ares(2021)3902058 - 15/06/2021
EUROPEAN COMMISSION
DIRECTORATE-GENERAL FOR FINANCIAL STABILITY, FINANCIAL SERVICES AND CAPITAL
MARKETS UNION
D...
Work with Palantir
Response by Communications Networks, Content and Technology to Mathias Schindler on .
Awaiting classification
Advance copy by e-mail and registered mail with acknowledgement of receipt
Dear Mr Schindler,
Please find attached document Ares(2020)4105307 r...
GESTDEM 2020/6883 update
Response by Financial Stability, Financial Services and Capital Markets Union to Christiana Maria Mauro on .
Partially successful
Ref. Ares(2021)3255916 - 17/05/2021
07-01-2021 Spanish Banking Association
Asociación Española de Banca;
BANCO BILBAO VIZCAYA
ARGENTARIA; Banco...
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...
DG SG: European Contact Group
Response by Secretariat General of the European Commission to Vicky Cann on .
Successful
Veuillez trouver ci-joint le document Ares(2018)2876676 concernant "Reply to your application for access to documents: Ref. GestDem N° 2018/2157" envoy...
EU-Japan Business Round Table
Response by Internal Market, Industry, Entrepreneurship and SMEs to Lora Verheecke on .
Successful
Dear Ms Verheecke,
Please find attached the reply to your request for documents as in subject.
Kind regards.
European Commission
DG for Internal Mar...
Documents related to several meetings 11.-13.07.2022
Response by Competition to Maximilian Henning on .
Successful
Dear Sir,
Please find attached the reply to your request for access to documents registered under number GESTDEM 2022/4355.
Please acknowledge recei...
Request of budget distribution of Erasmusplus for 2017 per programme country
Response by Education, Youth, Sport and Culture to Maria Nora on .
Successful
Link: [1]File-List
Link: [2]themeData
Link: [3]colorSchemeMapping
[4]Ares(2017)245978 - Accès aux documents (GestDem 2017/0063) - Request of
budge...
Supply chain due diligence legislation: Xinjiang, China
Response by Justice and Consumers to Finbarr Bermingham on .
Partially successful
Dear Mr Bermingham,
Please find attached the requested documents together with a signed reply
from Ms Maija LAURILA, Head of Unit - Company law...
DG FISMA meetings and correspondence on high-risk third countries in 2019, 2020, 2021
Response by Financial Stability, Financial Services and Capital Markets Union to Esther Bijl on .
Information not held
Please find attached document Ares(20215834726 from Mr BERRIGAN (FISMA.DG) dated 24/09/2021.
Ref. Ares(2021)5834726 - 24/09/2021
EUROPEAN COMMISSION...
From: SECRETARIAT DGF Access
Sent: Monday, May 7, 2018 9:44 AM
To: '[FOI #5289 email]'
<[1][FOI #5289 email]>
Subject: Ref. 18/0632-mw
Pl...
Netherlands and Nitrates Directive
Response by Environment to Jan Daalder on .
Awaiting classification
Dear Mr Daalder,
Find attached the part 1 of the initial reply to your access to documents
request EASE 2026/0027.
Kind regards,
ENV.D1...
HERA contracts Bavarian Nordic
Response by Health and Food Safety to Peter on .
Partially successful
Hello,
Please find attached a message concerning your request for access to
Commission documents registered under the above case number 2023/6753....
Agendas and documents debated in Trilogues Meetings ( from January 31st to March 1st ,2024)
Response by European Parliament to Emilio on .
Successful
Our reference: 2024-0207
Dear Mr De Capitani,
Following our previous message related to this request, Parliament grants
access to all identified d...