Activities of Mojca KLEVA KEKUŠ related to 2013/0024(COD)
Reports (1)
REPORT on the proposal for a regulation of the European Parliament and of the Council on information accompanying transfers of funds PDF (429 KB) DOC (570 KB)
Amendments (6)
Amendment 77 #
Proposal for a regulation
Article 4 – paragraph 3
Article 4 – paragraph 3
3. Before transferring the funds, the payment service provider of the payer shall apply customer due diligence measures in accordance with Directive (xxxx/yyyy) and verify the accuracy of the information referred in paragraph 1 on the basis of documents, data or information obtained from a reliable and independent source.
Amendment 81 #
Proposal for a regulation
Article 5 – paragraph 1
Article 5 – paragraph 1
1. By way of derogation from Article 4(1) and (2), where the payment service provider(s) of both the payer and the payee are established in the Union, only the account number of the payer or histhe unique transaction identifier shall be provided at the time of the transfer of funds.
Amendment 100 #
Proposal for a regulation
Article 8 – paragraph 1 – subparagraph 2
Article 8 – paragraph 1 – subparagraph 2
If the intermediary payment service provider of the payee becomes aware, when receiving transfers of funds, that information on the payer and the payee required under Articles 4(1) and (2), 5(1) and 6 is missing or incomplete or has not been completed using the characters or inputs admissible within the conventions of the messaging or payment and settlement system, it shall either reject the transfer or suspend it and ask for complete information on the payer and the payee.
Amendment 120 #
Proposal for a regulation
Article 19 – paragraph 1
Article 19 – paragraph 1
Administrative sanctions and measures imposed in the cases referred to in Articles 17 and 18(1) shall be published without undue delay including information on the type and nature of the breach and the identity of persons responsible for it, unless such publication would seriously jeopardise the stability of financial markets.
Amendment 124 #
Proposal for a regulation
Article 19 – paragraph 2 a (new)
Article 19 – paragraph 2 a (new)
Where a competent authority of a Member State applies an administrative sanction or a measure in accordance with Articles 17 and 18 it shall notify the EBA of that sanction or measures and the circumstances under which it was applied. EBA shall include such notification in the central database of administrative sanctions established in accordance with Article 69 of Directive 2013/36/EU and apply to it the same procedures as for all other published sanctions.
Amendment 144 #
Proposal for a regulation
Article 24 – title
Article 24 – title
Agreements with territories or countries not mentioned in Article 355 of the Treaty