3 Amendments of Caroline NAGTEGAAL related to 2023/0210(COD)
Amendment 412 #
Proposal for a regulation
Article 59 – paragraph 3
Article 59 – paragraph 3
3. Paragraph 1 shall not apply if the consumer has acted fraudulently or with gross negligence. or refuses to comply with the PSP’s investigation, providing relevant information on how the impersonation fraud happened.
Amendment 463 #
Proposal for a regulation
Article 83 – paragraph 2 – subparagraph 1 – introductory part
Article 83 – paragraph 2 – subparagraph 1 – introductory part
Transaction monitoring mechanisms shall be based on the analysis of previous payment transactions and access to payment accounts online. Processing shall be limited toaddress at least the following data required for the purposes referred to in paragraph 1:
Amendment 491 #
Proposal for a regulation
Article 83 – paragraph 6
Article 83 – paragraph 6
6. The processing of personal data in accordance with paragraph 4 shall not lead to termination of the contractual relationship with the customer by the payment service provider or affect their future on-boarding by another payment service provider, unless a thorough fraud investigation conducted by the bank has taken place, showing the customer's participation in the fraudulent activity.