5 Amendments of Sophia IN 'T VELD related to 2013/0025(COD)
Amendment 439 #
Proposal for a directive
Chapter 5 – title
Chapter 5 – title
DATA PROTECTION, RECORD KEEPING AND STATISTICAL DATA
Amendment 440 #
Proposal for a directive
Article 39 – paragraph 1 – point a
Article 39 – paragraph 1 – point a
(a) in the case of the customer due diligence, a copy or the references of the evidence required, for a period of fivetwo years after the business relationship with their customer has ended. Upon expiration of this period, personal data shall be deleted, unless otherwise provided for by national law, which shall determine under which circumstances obliged entities 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 after the business relationship has ended 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;.
Amendment 442 #
Proposal for a directive
Article 39 – paragraph 1 – point a a (new)
Article 39 – paragraph 1 – point a a (new)
(aa) Any personal data retained may not be used for any purpose other than the purpose for which it has been retained.
Amendment 443 #
Proposal for a directive
Article 39 – paragraph 1 – point b
Article 39 – paragraph 1 – point b
(b) in the case of business relationships and transactions, the supporting evidence and records, consisting of the original documents or copies admissible in court proceedings under the applicable national legislation for a period of fivetwo years following either the carrying-out of the transactions or the end of the business relationship, whichever period is the shortest. Upon expiration of this period, personal data shall be deleted, unless otherwise provided for by national law, which shall determine under which circumstances obliged entities 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 either the carrying-out of the transactions or the end of the business relationship, whichever and if the extension of the data retention period is justified on a case by case basis. The maximum extension of the retention period endis first, shall not exceed tenve additional years.
Amendment 448 #
Proposal for a directive
Article 39 – paragraph 1 a (new)
Article 39 – paragraph 1 a (new)
Data Protection 1. With regard to the processing of personal data carried out by Member States within the framework of this Directive, the provisions of Directive 95/46/EC are applicable. With regard to the processing of personal data by the European supervisory authorities, the provisions of Regulation (EC) No 45/2001 are applicable. 2. Personal data shall only be processed on the basis of this Directive for the sole purpose of the prevention of money laundering and terrorist financing. 3. The processing of data collected on the basis of this Directive for commercial purposes is prohibited.