4 Amendments of Sophia IN 'T VELD related to 2013/0024(COD)
Amendment 51 #
Proposal for a regulation
Recital 7
Recital 7
(7) The provisions of this Regulation apply without prejudice to national legislation implementing Directive 95/46/EC of the European Parliament and of the Council of 24 October 1995 on the protection of individuals with regard to the processing of personal data and on the free movement of such data19 . For example, personal data collected for the purpose of complying with this Regulation should not be further processed in a way inconsistent e with Directive 95/46/EC. In particular, further processing for commercial purposes should be strictly prohibited. The fight against money laundering and terrorist financing is recognised as an important public interest ground by all Member States. Hence, in the application of this Regulation, the transfer of personal data to a third country which does not ensure an adequate level of protection in the meaning of Article 25 of Directive 95/46/EC should be permitted according to Article 26 (d) of the same Directive. __________________ 19__________________ 19 OJ L 281, 23.11.1995, p. 31. OJ L 281, 23.11.1995, p. 31.
Amendment 75 #
Proposal for a regulation
Article 4 – paragraph 1 – point c
Article 4 – paragraph 1 – point c
(c) the payer's address, or national identity number, or customer identification number, or date and place of birth.
Amendment 126 #
Proposal for a regulation
Article 15 a (new)
Article 15 a (new)
Amendment 127 #
Proposal for a regulation
Article 16 – paragraph 1
Article 16 – paragraph 1
The payment service provider of the payer and the payment service provider of the payee shall keep records of the information referred to in Articles 4, 5, 6 and 7 for fivetwo years. In the cases referred to in Article 14(2) and (3), the intermediary payment service provider must keep records of all information received for fivetwo years. Upon expiry of this period, personal data must be deleted, unless otherwise provided for by national law, which shall determine under which circumstances payment service providers may or shall further retain data. Member States may allow or require further retention only if necessary for the prevention, detection or investigation of money laundering and terrorist financing. The maximum retention period following carrying-out of the transfer of funds shall not exceed ten and if the extension of the data retention period is justified on a case by case basis. The maximum extension of the retention period is five additional years.