This person's Freedom of Information requests (approximately 63)
Belgian DPA decisions re: FATCA
Response by Financial Stability, Financial Services and Capital Markets Union to Nicholas Lee on .
Awaiting classification
Hello,
Please find attached a message concerning your request for access to
Commission documents registered under the above case number 2025/2713....
IRS Notice 2024-78 & IRS Notice 2023-11
Response by Financial Stability, Financial Services and Capital Markets Union to Nicholas Lee on .
Awaiting classification
Dear Mr. Lee,
Please find attached a message concerning your request for access to
Commission documents registered under the above case number 2025/...
Our reference: 2025-0259
Dear Mr Lee,
As previously requested, could you please kindly provide us with your
postal address, necessary to duly noti...
IRS Notice 2024-78 & IRS Notice 2023-11
Response by European Data Protection Board to Nicholas Lee on .
Awaiting classification
Dear correspondent.
Please find enclosed the reply to your request for access to documents
(ref. 2025-11) signed by Ms Irene Loizidou-Nicolaidou...
Belgian DPA decisions re: FATCA
Response by European Council to Nicholas Lee on .
Awaiting classification
Please find attached a letter from the General Secretariat of the Council
concerning your request for access to documents.
Yours sincerely,
...
IRS Notice 2024-78 & IRS Notice 2023-11
Response by European Council to Nicholas Lee on .
Awaiting classification
Please find attached a letter from the General Secretariat of the Council
concerning your request for access to documents.
Yours sincerely,
...
IRS Notice 2024-78 & IRS Notice 2023-11
Response by European Parliament to Nicholas Lee on .
Awaiting classification
Our reference: 2025-0260
Dear Mr Lee,
Thank you for contacting the Transparency Unit of the European Parliament.
We are writing in reply to your...
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...
Belgian DPA decisions re: FATCA
Response by European Data Protection Board to Nicholas Lee on .
Long overdue
Dear Sir/Madam,
Thank you for your message and for your interest in data protection. We
will look into your request and get back to you within d...
All documents related to FATCA, from 25 July 2023 until 27 May 2024
Response by European Data Protection Board to Nicholas Lee on .
Partially successful
Dear Mr Lee,
Please find attached the fourth part of the documents.
Best regards,
The EDPB Secretariat
out of scope
From:
Se...
Documents related to U.S. Treasury / IRS Notice 2023-11
Response by Financial Stability, Financial Services and Capital Markets Union to Nicholas Lee on .
Refused
Dear Mr Lee,
Please find attached the reply to your request for access to documents
registered under number EASE 2024/0663.
Please confirm...
Documents relating to 13 November 2023 meeting between Spanish Presidency & US Treasury
Response by Council of the European Union to Nicholas Lee 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,
...
Documents related to U.S. Treasury / IRS Notice 2023-11
Response by European Council to Nicholas Lee 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,
...
Documents related to U.S. Treasury / IRS Notice 2023-11
Response by Council of the European Union to Nicholas Lee on .
Successful
Please find attached a letter from the General Secretariat of the Council
concerning your request for access to documents.
Yours sincerely,
...
Documents related to U.S. Treasury / IRS Notice 2023-11
Response by European Central Bank to Nicholas Lee on .
Information not held
Dear Mr Lee,
We refer to your request for access to European Central Bank (ECB) documents related to the Notice 2023-11 issued by the U.S. Internal Re...
High Level Working Party on Tax Questions, Meeting of 23 November 2023
Response by Council of the European Union to Nicholas Lee on .
Successful
Please find attached a letter from the General Secretariat of the Council concerning your request for access to documents.
Yours sincerely,
Transpare...
High Level Working Party on Tax Questions, Meeting of 04 October 2023
Response by Council of the European Union to Nicholas Lee on .
Successful
Please find attached a letter from the General Secretariat of the Council concerning your request for access to documents.
Yours sincerely,
Transpare...
High Level Working Party on Tax Questions, Meeting of 03 July 2023
Response by Council of the European Union to Nicholas Lee on .
Successful
Please find attached a letter from the General Secretariat of the Council concerning your request for access to documents.
Yours sincerely,
Transpare...
Documents related to U.S. Treasury / IRS Notice 2023-11
Response by European Securities and Markets Authority to Nicholas Lee on .
Information not held
Dear Mr Lee,
We would like to refer you to the request for access to documents you
submitted to ESMA on 2 February 2024 pursuant to Regulation (EC...
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...
Documents related to U.S. Treasury / IRS Notice 2023-11
Response by European Parliament to Nicholas Lee on .
Information not held
Our reference: 2024-0091
Dear Mr Lee,
Regarding your request, we inform you that the European Parliament does
not have documents related to the No...
Documents from 01 January 2023 to 09 June 2023 in relation to GDPR Article 49
Response by European Data Protection Board to Nicholas Lee on .
Refused
Dear Mr Lee,
As agreed, we intend to deal now with your access to documents request
concerning Article 49 GDPR.
In your email dated 9/6/20...
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 relating to or referencing Belgian DPA decision 61/2023
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. 2023-21) signed by Ms Irene Loizidou-Nicolaidou, Vice-Cha...
This person's 22 annotations
Noting: The agency has requested additional time to process this request; an alternative timeline has been proposed.
https://www.asktheeu.org/en/req...
Documents relating to EDPB Statements 04/2021, 01/2019, Guidelines 02/2020, and Letter OUT2021-0119
Long overdue
Note: The Ombudsman issued a finding of maladministration by the EDBP concerning the handling of this request
https://www.ombudsman.europa.eu/en/reco...
Documents relating to EDPB Statements 04/2021, 01/2019, Guidelines 02/2020, and Letter OUT2021-0119
Long overdue
Note: An Ombudsman Complaint regarding this matter has been registered under complaint 201/2022/AMF.
Information on FATCA posted on Confluence Forum
Information not held
EDPB notes that the information does not exist because the agenda point was never followed up on.
Documents pertaining to PETI Petition 0323/2021
Request to European Securities and Markets Authority by Nicholas Lee. Annotated by Nicholas Lee on .
Refused
Response here:
https://www.asktheeu.org/en/request/list_of_all_documents_pertaining_2#incoming-34425
Documents Pertaining to PETI Petition 1470/2020
Request to European Securities and Markets Authority by Nicholas Lee. Annotated by Nicholas Lee on .
Information not held
Response here:
https://www.asktheeu.org/en/request/list_of_all_documents_pertaining_2#incoming-34425
Documents Pertaining to PETI Petition 0394/2021
Request to European Securities and Markets Authority by Nicholas Lee. Annotated by Nicholas Lee on .
Information not held
Response here:
https://www.asktheeu.org/en/request/list_of_all_documents_pertaining_2#incoming-34425
Documents Pertaining to PETI Petition 1088/2016
Request to European Securities and Markets Authority by Nicholas Lee. Annotated by Nicholas Lee on .
Information not held
Response here:
https://www.asktheeu.org/en/request/list_of_all_documents_pertaining_2#incoming-34425
List of all documents pertaining to FATCA
Request to Financial Stability, Financial Services and Capital Markets Union by Nicholas Lee. Annotated by Nicholas Lee on .
Partially successful
Note: Correct response is here: https://www.asktheeu.org/en/request/documents_pertaining_to_peti_pet_4#incoming-34488
The request was refused on the...
Documents Pertaining to PETI Petition 1088/2016
Request to Financial Stability, Financial Services and Capital Markets Union by Nicholas Lee. Annotated by Nicholas Lee on .
Partially successful
Correct (combined) response here: https://www.asktheeu.org/en/request/list_of_all_documents_pertaining#incoming-34586
List of all documents pertaining to FATCA
Partially successful
Note: Response on this thread is also considered fully responsive to request here: https://www.asktheeu.org/en/request/documents_referencing_accidental...
Documents responsive to this request are fully equivalent to documents in this response: https://www.asktheeu.org/en/request/list_of_all_documents_pert...
List of all documents pertaining to FATCA
Request to European Securities and Markets Authority by Nicholas Lee. Annotated by Nicholas Lee on .
Refused
Combined response from ESMA additionally refers to:
https://www.asktheeu.org/en/request/documents_pertaining_to_peti_pet_16#comment-1045
https://www...
Preparatory Documents & Documents Relating to 2021 EU-US Joint Financial Regulatory Forum
Request to European Securities and Markets Authority by Nicholas Lee. Annotated by Nicholas Lee on .
Partially successful
Combined of request(s) acknowledged in https://www.asktheeu.org/en/request/preparatory_documents_documents_3#incoming-34124
Documents Pertaining to PETI Petition 1470/2020
Request to European Securities and Markets Authority by Nicholas Lee. Annotated by Nicholas Lee on .
Information not held
Combined response to reminder letters appears here: https://www.asktheeu.org/en/request/list_of_all_documents_pertaining_2#incoming-34094
Note that I...
Documents Pertaining to PETI Petition 0394/2021
Request to European Securities and Markets Authority by Nicholas Lee. Annotated by Nicholas Lee on .
Information not held
Combined response to reminder letters appears here: https://www.asktheeu.org/en/request/list_of_all_documents_pertaining_2#incoming-34094
Note that I...
Documents pertaining to PETI Petition 0323/2021
Request to European Securities and Markets Authority by Nicholas Lee. Annotated by Nicholas Lee on .
Refused
Combined response to reminder letters appears here: https://www.asktheeu.org/en/request/list_of_all_documents_pertaining_2#incoming-34094
Note that I...
Documents Pertaining to PETI Petition 1088/2016
Request to European Securities and Markets Authority by Nicholas Lee. Annotated by Nicholas Lee on .
Information not held
Combined response to reminder letters appears here: https://www.asktheeu.org/en/request/list_of_all_documents_pertaining_2#incoming-34094
Note that I...
Documents Pertaining to PETI Petition 0394/2021
Partially successful
Multiple requests responded to in one thread: https://www.asktheeu.org/en/request/list_of_all_documents_pertaining_3#outgoing-19781
Documents Pertaining to PETI Petition 1470/2020
Partially successful
Multiple requests responded to in one thread: https://www.asktheeu.org/en/request/list_of_all_documents_pertaining_3#outgoing-19781
Documents pertaining to PETI Petition 0323/2021
Partially successful
Multiple requests responded to in one thread: https://www.asktheeu.org/en/request/list_of_all_documents_pertaining_3#outgoing-19781
Documents Pertaining to PETI Petition 1088/2016
Partially successful
Multiple requests responded to in one thread: https://www.asktheeu.org/en/request/list_of_all_documents_pertaining_3#outgoing-19781