4 Amendments of Christophe HANSEN related to 2022/0341(COD)
Amendment 151 #
Proposal for a regulation
Article 1 – paragraph 1 – point 2
Article 1 – paragraph 1 – point 2
Regulation (EU) No 260/2012
Article 5a – paragraph 4 – subparagraph 1
Article 5a – paragraph 4 – subparagraph 1
PSPs as referred to in paragraph 1 that are located in a Member State whose currency is the euro shall offer PSUs the service of receiving instant credit transfers in euro by … [PO please insert the date = 618 months after the date of entry into force of this Regulation], and the service of sending instant credit transfers in euro by … [PO please insert the date = 124 months after the date of entry into force of this Regulation].
Amendment 162 #
Proposal for a regulation
Article 1 – paragraph 1 – point 2
Article 1 – paragraph 1 – point 2
(4a) For the purpose of ensuring compliance with Directive (EU) 2015/849 (replace with the reference to the future AML regulation once adopted) and preventing financial crime, the obligation to perform instant credit transfers under the present Regulation shall not be required for any transactions and situations involving potential higher risk factors activities cases where enhanced due diligence is required under Article 18 of Directive (EU) 2015/849.Transactions falling under factors and activities listed under Annex III of Directive (EU) 2015/849 shall be exempted from the obligation to send and receive instant credit transfers.
Amendment 172 #
Proposal for a regulation
Article 1 – paragraph 1 – point 2
Article 1 – paragraph 1 – point 2
PSPs located in a Member State whose currency is the euro shall comply with this Article by …[ PO please insert the date = 618 months after the date of entry into force of this Regulation].
Amendment 237 #
Proposal for a regulation
Article 1 – paragraph 1 – point 2
Article 1 – paragraph 1 – point 2
Regulation (EU) No 265/2012
Article 5c – paragraph 6 – subparagraph 1
Article 5c – paragraph 6 – subparagraph 1
PSPs located in a Member State whose currency is the euro shall comply with this Article by …[ PO please insert the date = 132 months after the date of entry into force of this Regulation].