5 Amendments of Jessica POLFJÄRD related to 2023/0210(COD)
Amendment 469 #
Proposal for a regulation
Article 83 – paragraph 3
Article 83 – paragraph 3
3. To the extent necessary to comply with paragraph 1, point (c), payment service providers may exchange the unique identifier of a payee, name, personal identification number, organization number, modus operandi and other transaction information with other payment service providers who are subject to information sharing arrangements as referred to in paragraph 54, when the payment service provider has sufficient evidence to assume that there was a fraudulent payment transaction. Sufficient evidence for sharing unique identifiers shall be assumed when at least two different payment services users who are customers of the same payment service provider have informed that a unique identifier of a payee was used to make a fraudulent credit transfer. Payment service providers shall not keep unique identifiersPayment service providers shall not keep the information obtained following the information exchange referred to in this paragraph and paragraph 54 for longer than it is necessary for the purposes laid down in paragraph 1, point (c).
Amendment 475 #
Proposal for a regulation
Article 83 – paragraph 3 a (new)
Article 83 – paragraph 3 a (new)
3 a. To the extent necessary to comply with paragraph 1, point (c), payment service providers may also exchange the information referred to in paragraph 3 with public authorities.
Amendment 480 #
Proposal for a regulation
Article 83 – paragraph 4
Article 83 – paragraph 4
4. The information sharing arrangements shall define details for participation and shall set out the details on operational elements, including the use of dedicated IT platforms. Before concluding such arrangements, payment service providers shall conduct jointly a data protection impact assessment as referred to in Article 35 of the Regulation (EU) 2016/679 and, where applicable, carry out prior consultation of the supervisory authority as referred to in Article 36 of that Regulation.
Amendment 484 #
Proposal for a regulation
Article 83 – paragraph 5
Article 83 – paragraph 5
5. Payment service providers shall notify competent authorities of their participation in the information sharing arrangements referred to in paragraph 54, upon validation of their membership by participants of the information sharing arrangement or, as applicable, of the cessation of their membership, once that cessation takes effect.
Amendment 519 #
Proposal for a regulation
Article 85 – paragraph 12 a (new)
Article 85 – paragraph 12 a (new)
12 a. Member States may have additional requirements on the method that payment service providers rely on to obtain strong customer authentication when the payer places a payment order for an electronic payment transaction in accordance with paragraph 1, point (c).