3 Amendments of Emer COSTELLO related to 2013/0025(COD)
Amendment 61 #
Proposal for a directive
Article 29 – paragraph 2 a (new)
Article 29 – paragraph 2 a (new)
2a. Member States shall rapidly, constructively and effectively provide international cooperation in relation to company information, including beneficial ownership information such as their date(s) of birth, nationality and country(ies) of residence.
Amendment 69 #
Proposal for a directive
Article 30 – paragraph 1 a (new)
Article 30 – paragraph 1 a (new)
1a. Member States shall require that the information referred to in paragraph 1 is disclosed to national authorities which shall establish and maintain a central public registry which shall be updated within 30 days, at most, of any changes to that information.
Amendment 71 #
Proposal for a directive
Article 43 – paragraph 1 – subparagraph 1
Article 43 – paragraph 1 – subparagraph 1
Member States shall require that obliged entities take measures proportionate to their risks, nature and size, including the designation of a senior official who shall have overall responsibility for ensuring compliance with their obligations under this Directive, so that their relevant employees are aware of the provisions adopted pursuant to this Directive, including relevant data protection requirements.