Requests similar to 'Report(s) required by AML IV Directive articles 30 & 31' (page 2)
A29WP Automated Decision-Making request for opinions
Response by Justice and Consumers to Michael Veale on .
Successful
Dear Sir,
Please find an advance copy of our reply to your request for access to
documents GestDem 2017/7278 attached. A paper copy of the lette...
Survey replies of 24 national AML supervisors and 28 prudential supervisors in the context of the cum-ex inquiry
Response by European Banking Authority to Sven Giegold on .
Successful
Dear Mr Giegold,
In response to your request the EBA is providing you with the attached documentation.
Subject to limited redactions mentioned belo...
List of WK documents (September 26th- January 30th,2024 ) and texts linked to some Legislative procedures
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 Pegasus spyware
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,
...
Meetings European Commission and Bruegel
Response by Migration and Home Affairs to Alistair Keepe on .
Awaiting classification
Dear mr Keepe,
Please find attached a message concerning your request for access to
Commission documents registered under the above case number 2024...
European Peace Facility
Response by Council of the European Union to Alexandra Salomonsová on .
Awaiting classification
Please find attached a letter from the General Secretariat of the Council
concerning your request for access to documents.
Yours sincerely,
...
Documents on Merchant Vessels Boarding & Training Capacity
Response by European Union Capacity Building Mission in Somalia to Maximilian Henning on .
Successful
Dear Mr. Henning,
EUCAP Somalia hereby responds to your request for access to documents
under Regulation 1049/2001 regarding public access to Eu...
Documents on the Ancillary Copyright law
Response by Communications Networks, Content and Technology to Mathias Schindler on .
Delivery error
Please find attached document Ares(2018)1833352 regarding "R/ GESTDEM 2018/0811 - Initial request - SCHINDLER Mathias" sent by Mr GIORELLO Marco on 05/...
Interims study by BlackRock on the integration of ESG factors into EU banking rule
Response by Financial Stability, Financial Services and Capital Markets Union to Jana Leutner on .
Partially successful
Dear Ms Jana Leutner,
Please find attached the electronic version of Commission Decision
C(2021)2896, as adopted by the European Commission on 20....
Lobby contacts on the Digital Euro
Response by Financial Stability, Financial Services and Capital Markets Union to Pia Eberhardt on .
Successful
Dear Ms Eberhardt,
Please find attached a message concerning your request for access to
Commission documents registered under the above case number...
Article 77d paragraph 4 of Solvency II
Response by European Parliament to Eleni Theodoropoulou on .
Successful
Our ref.: A(2019)15053
Dear Ms Theodoropoulou,
In reply to your application A(2019)15053, Parliament examined the
documents it holds and i...
Current possibilities for national CSOs, NSAs to be involved in decision-making and monitoring processes of the new EU strategy with Africa
Response by European Council to Dr. OLEG WERETELNIK/ INSTITUT DE DIPLOMATIE PUBLIQUE on .
Awaiting classification
Please find attached a letter from the General Secretariat of the Council
concerning your request for access to documents.
Yours sincerely,
...
Dokumente zum Treffen des Inneres- und Justizrat der EU
Response by Council of the European Union to Josefine Kulbatzki on .
Successful
Sie erhalten anbei ein Schreiben des Generalsekretariats des Rates
betreffend Ihren Antrag auf Zugang zu Dokumenten.
Mit freundlichen Grüßen
...
Trilogue docs regulation to make public capital markets in the Union more attractive for companies
Response by Council of the European Union to Peter on .
Successful
Please find attached a letter from the General Secretariat of the Council
concerning your request for access to documents under Regulation (EC) No
10...
Competitiveness check
Response by Secretariat General of the European Commission to Nina Holland on .
Awaiting classification
Dear Madam,
Please find attached a message concerning your request for access to
Commission documents registered under the above case number 2025/49...
Dear Mr Bermingham,
Please find attached a letter from the General Secretariat of the Council concerning your request for access to documents, as well...
Study to support the preparation of the Defence of Democracy package and related docs
Response by Secretariat General of the European Commission to Carlotta Besozzi on .
Successful
Dear BESOZZI, Carlotta ,
Please find attached the electronic version of European Commission
Decision C(2024)1895 as adopted by the European Commissi...
Please find attached a letter from the General Secretariat of the Council
concerning your request for access under Regulation 1049/2001.
Yours s...
Please find attached a letter from the General Secretariat of the Council
concerning your request for access to documents.
Yours sincerely,
...
Request for access to documents related to EU funding and financial transfers to Ukraine (2022–2025)
Response by Budget to Marit Nubé on .
Partially successful
Dear Ms Nubé,
Please find attached a message concerning your request for access to
Commission documents registered under the above case number 2025/...
Lobbying on Chemicals Industry Package
Response by Secretariat General of the European Commission to Vicky Cann on .
Partially successful
Dear applicant,
Please find attached a message concerning your request for access to
Commission documents registered under the above case number...
EEG expertise on third countries
Response by European Data Protection Supervisor to Enrique Broenstein on .
Partially successful
Dear Sir,
Please find attached a letter signed electronically by Mr Leonardo Cervera
(+ Annexes will be sent in seral parts) for the above m...
Observations Luxembourg Business Registers case
Response by Secretariat General of the European Commission to Helen Darbishire on .
Successful
Dear Ms Darbishire,
Attached, please find the Legal Service’s reply to your above-referenced
request for access to documents.
Yours sincerely,
...
Savings Tax Directive Documents
Response by Taxation and Customs Union to Sven Giegold on .
Partially successful
Dear Mr Giegold,
We thank you for your request.
Please find herewith our reply.
Best regards,
European Commission
DG TAXUD
Access to documents
R...
Dear Mr. Teffer,
Please find attached the required documents for your information,
regarding the mentioned above topic.
Should you need fu...