BETA

5 Amendments of Ildikó GÁLL-PELCZ related to 2011/0330(CNS)

Amendment 22 #
Proposal for a regulation
Article 10 – paragraph 2
(2) The requested authority shall have an obligation to provide original documents only where such documents are necessary for the purpose pursued by the requesting authority and is not contrary to the provisions in force in the Member State in which the requested authority is established.
2012/02/06
Committee: ECON
Amendment 31 #
Proposal for a regulation
Article 23
Requests for assistance, including requests for notifications, and attached documents may be made in any language agreed in advance between the requested and requesting authority. The requests shall only require an accompanying translation, into the official language or one of the official languages of the Member State in which the requested authority is established, if the requested authority provides a justification explaining the need for translation.
2012/02/06
Committee: ECON
Amendment 33 #
Proposal for a regulation
Article 25 – paragraph 3
(3) The competent authority of a requested Member State may refuse to forward information if the requesting Member State cannot, for legal reasons, provide similar information.
2012/02/06
Committee: ECON
Amendment 34 #
Proposal for a regulation
Article 25 – paragraph 4
(4) The provision of information may be refused where it would demonstrably lead to the disclosure of a commercial, industrial or professional secret or of a commercial process, or where its disclosure would be contrary to public policy. Member States may not refuse to supply information on a economic operator on the sole grounds that this information is held by a bank or other financial institution, by a nominee or a person acting as agent or fiduciary or because it relates to the ownership interests in a legal person.
2012/02/06
Committee: ECON
Amendment 35 #
Proposal for a regulation
Article 28 – paragraph 2 – subparagraph 2
However, the competent authority of the Member State providing the information shallmay permit its use for other purposes in the Member State of the requesting authority, if the legislation of the Member State of the requested authority allows the information to be used for similar purposes in that Member State.
2012/02/06
Committee: ECON