2 Amendments of Roberta METSOLA related to 2013/0025(COD)
Amendment 171 #
Proposal for a directive
Recital 38
Recital 38
(38) Competent authorities should ensure that, in regard to currency exchange offices, trust and company service providers or gambling service providers, the persons who effectively direct the business of such entities and the beneficial owners of such entities are fit and proper persons. The criteria for determining whether or not a person is fit and proper should, as a minimum, reflect the need to protect such entities from being misused by their managers or beneficial owners for criminal purposes. Without prejudice to any future Union legislation in areas not yet harmonised, the aim and scope of the licence or of the authorisation imposed for the purpose of this Directive, should only cover matters falling under this Directive.
Amendment 466 #
Proposal for a directive
Article 44 – paragraph 1
Article 44 – paragraph 1
1. Member States shall provide that currency exchange offices and, trust or company service providers shall be licensed or registered and providers of gambling services be authorisedregulated for the purpose of ensuring that the persons who effectively direct or will direct the business of such entities or the beneficial owners of such entities are fit and proper persons.