BETA

15 Amendments of Lídia PEREIRA related to 2023/0205(COD)

Amendment 233 #
Proposal for a regulation
Article 2 – paragraph 1 – point b
(b) savings, investments in financial instruments, insurance-based investment products, crypto-assets, real estate and other related financial assets as well as the economic benefits derived from such assets; including data collected for the purposes of carrying out an assessment of suitability and appropriateness in accordance with Article 25 of Directive 2014/65/EU of the European Parliament and of the Council32 ; _________________ 32 Directive 2014/65/EU of the European Parliament and of the Council of 15 May 2014 on markets in financial instruments and amending Directive 2002/92/EC and Directive 2011/61/EU (recast) (OJ L 173, 12.6.2014, p. 349).
2024/02/02
Committee: ECON
Amendment 252 #
Proposal for a regulation
Article 2 – paragraph 1 – point f
(f) data which forms part of a creditworthiness assessment of a firm which is coldelected as part of a loan application process or a request for a credit rating.
2024/02/02
Committee: ECON
Amendment 279 #
Proposal for a regulation
Article 2 – paragraph 3 a (new)
3 a. This Regulation shall not apply to data referred in article 9 of Regulation (EU) 2016/679 (General Data Protection Regulation).
2024/02/02
Committee: ECON
Amendment 330 #
Proposal for a regulation
Article 3 – paragraph 1 – point 9
(9) ‘investment account’ means any register managed by an investment firm, credit institution or an insurance broker about the current holdings in financial instruments or insurance-based investment products of their client, including past transactions and other data points relating to lifecycle events of that instrumentdeleted
2024/02/02
Committee: ECON
Amendment 445 #
Proposal for a regulation
Article 9 – paragraph 1
1. Within 18 months from the entry into force of this Regulation, dData holders and data users shall become members of a financial data sharing scheme governing access to the customer data in compliance with Article 10.
2024/02/02
Committee: ECON
Amendment 474 #
Proposal for a regulation
Article 10 – paragraph 1 – subparagraph 1 – point h – introductory part
(h) a financial data sharing scheme shall establish a model to determine the maximumadequate compensation that a data holder is entitled to charge for making data available through an appropriate technical interface for data sharing with data users in line with the common standards developed under point (g). The model shall be based on the following principles:
2024/02/02
Committee: ECON
Amendment 506 #
Proposal for a regulation
Article 11 – paragraph 1 – point b
(b) a model to determine the maximumadequate compensation that a data holder is entitled to charge for making data available;
2024/02/02
Committee: ECON
Amendment 514 #
Proposal for a regulation
Article 12 – paragraph 2 – subparagraph 1 – point b
(b) a business plan including a forecast budget calculation for the first 3 financial years which demonstrates that the applicant is able to employ the appropriate and proportionate systems, resources and procedures to operate soundly;
2024/02/02
Committee: ECON
Amendment 535 #
Proposal for a regulation
Article 14 – paragraph 6
6. Within 32 months of receipt of an application or, if the application is incomplete, of all of the information required for the decision, the competent authority shall inform the applicant whether the authorisation is granted or refused. The competent authority shall give reasonspresent to the applicant a detailed report on the grouds of its decision where it refuses an authorisation.
2024/02/02
Committee: ECON
Amendment 545 #
Proposal for a regulation
Article 15 – paragraph 3
3. The register shall be publicly available on EBA’s website and shall allow for easy searching and accessing the information listed, free of charge.
2024/02/02
Committee: ECON
Amendment 547 #
Proposal for a regulation
Article 18 – paragraph 1 – subparagraph 1 – point b – point viii
(viii) to request the freezing or sequestration of assets, or both, in accordance to relevant national law;
2024/02/02
Committee: ECON
Amendment 568 #
Proposal for a regulation
Article 31 – paragraph 1 – introductory part
1. By [OP please insert the date = 45 years after the date of entry into application of this Regulation, the Commission shall carry out an evaluation of this Regulation and submit a report on its main findings to the European Parliament and to the Council as well as to the European Economic and Social Committee. That evaluation shall assess, in particular:
2024/02/02
Committee: ECON
Amendment 574 #
Proposal for a regulation
Article 31 – paragraph 1 – point e a (new)
(e a) the adequacy of the administrative penalties and measures.
2024/02/02
Committee: ECON
Amendment 578 #
Proposal for a regulation
Article 31 – paragraph 2
2. By [OP please insert the date = 45 years after the date of entry into force of this Regulation, the Commission shall submit a report to the European Parliament and the Council assessing the conditions for access to financial data applicable to account information service providers under this Regulation and under Directive (EU) 2015/2366. The report can be accompanied, if deemed appropriate, by a legislative proposal.
2024/02/02
Committee: ECON
Amendment 580 #
Proposal for a regulation
Article 36 – paragraph 2
It shall apply from [OP please insert the date = 24 months after the date of entry into force of this Regulation]. However, Articles 9 to 13 shall apply from [OP please insert the date = 1836 months after the date of entry into force of this Regulation].
2024/02/02
Committee: ECON