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Nicholas Lee

Joined AsktheEU.org in 2021

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This person's Freedom of Information requests (approximately 63) (page 3)

List of all documents pertaining to FATCA
Response by European Insurance and Occupational Pensions Authority to Nicholas Lee on December 01, 2021.

Partially successful

Dear Mr. Lee, I hereby confirm that the referred document has no identification/reference number. As explained in our decision, this is a preparatory...
Documents referencing "Accidental Americans" and/or "US Persons"
Request to European Banking Authority by Nicholas Lee. Annotated by Nicholas Lee on November 30, 2021.

Successful

Documents responsive to this request are fully equivalent to documents in this response: https://www.asktheeu.org/en/request/list_of_all_documents_pert...
Documents relating to "Jure Sanguinis" citizenship
Request sent to Permanent Representation of Italy to the EU by Nicholas Lee on November 30, 2021.

Long overdue

While not intended to constrain the scope of the information request, it may be helpful to note that the European Commission has recently been ask...
Preparatory Documents & Documents Relating to 2019 US - EU Joint Financial Regulatory Forum
Response by European Banking Authority to Nicholas Lee on November 12, 2021.

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 Pertaining to PETI Petition 0394/2021
Request to European Banking Authority by Nicholas Lee. Annotated by Nicholas Lee on November 11, 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
Request to European Banking Authority by Nicholas Lee. Annotated by Nicholas Lee on November 11, 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 0323/2021
Request to European Banking Authority by Nicholas Lee. Annotated by Nicholas Lee on November 11, 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
Request to European Banking Authority by Nicholas Lee. Annotated by Nicholas Lee on November 11, 2021.

Partially successful

Multiple requests responded to in one thread: https://www.asktheeu.org/en/request/list_of_all_documents_pertaining_3#outgoing-19781
Decision reached on Case 1102/2021/VB
Response by European Ombudsman to Nicholas Lee on November 11, 2021.

Successful

Link: [1]File-List Link: [2]Edit-Time-Data Link: [3]themeData Link: [4]colorSchemeMapping Sent by ve_ombu.euroombudsman (OMBU) <[European Ombudsma...
Documents Pertaining to PETI Petition 1088/2016
Response by European Insurance and Occupational Pensions Authority to Nicholas Lee on October 28, 2021.

Successful

Dear Mr Lee, Attached, please find EIOPA's reply to your application. With kind regards, EIOPA Access to Documents SUBJECT: JOINT REPLY TO YOUR FI...
Documents Pertaining to PETI Petition 1470/2020
Response by European Insurance and Occupational Pensions Authority to Nicholas Lee on October 28, 2021.

Successful

Dear Mr Lee, Attached, please find EIOPA's reply to your application. With kind regards, EIOPA Access to Documents SUBJECT: JOINT REPLY TO YOUR FI...
Documents Pertaining to PETI Petition 0394/2021
Response by European Insurance and Occupational Pensions Authority to Nicholas Lee on October 28, 2021.

Successful

Dear Mr Lee, Attached, please find EIOPA's reply to your application. With kind regards, EIOPA Access to Documents SUBJECT: JOINT REPLY TO YOUR FI...
Documents pertaining to PETI Petition 0323/2021
Response by European Insurance and Occupational Pensions Authority to Nicholas Lee on October 28, 2021.

Successful

Dear Mr Lee, Attached, please find EIOPA's reply to your application. With kind regards, EIOPA Access to Documents SUBJECT: JOINT REPLY TO YOUR FI...
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