10 Amendments of Hans-Peter MARTIN related to 2011/0330(CNS)
Amendment 7 #
Proposal for a regulation
Recital 6 a (new)
Recital 6 a (new)
(6a) A list of penalties should help to ensure that information is exchanged between authorities with the requisite promptness with the aim of preventing evasion of excise duty in the Member States.
Amendment 8 #
Proposal for a regulation
Recital 11
Recital 11
(11) Feedback is an appropriate means to ensure continual improvement of the quality of the information exchanged and to simplify bureaucratic procedures. A framework for the provision of feedback should therefore be put in place.
Amendment 13 #
Proposal for a regulation
Recital 22
Recital 22
(22) It is necessary to monitor and evaluate the functioning of this Regulation. Provision should thus be made for collection of statistics and other information by Member States and for the preparation of regular reports by the Commission. The collection of data by the Member States and the Commission reports should be submitted annually and made available both to the European Parliament and to the Council.
Amendment 15 #
Proposal for a regulation
Article 3 – paragraph 1
Article 3 – paragraph 1
(1) Each Member State shall designate the competent authority in whose name this Regulation is to be applied. It shall inform the Commission about that designation and about any subsequent change thereof without delin five working days.
Amendment 16 #
Proposal for a regulation
Article 4 – paragraph 1 – subparagraph 1
Article 4 – paragraph 1 – subparagraph 1
Each Member State shall designate a central excise liaison office to which principal responsibility shall be delegated for contacts with other Member States in the field of administrative cooperation. It shall inform the Commission and the competent authorities of the other Member States thereof within five working days after the designation.
Amendment 17 #
Proposal for a regulation
Article 6 – paragraph 1 – introductory part
Article 6 – paragraph 1 – introductory part
(1) The central excise liaison office shall have principal responsibility for exchanges of information on movements of excise goods and iservices. In particular, it shall have principal responsibility for ensuring:
Amendment 18 #
Proposal for a regulation
Article 8 – paragraph 1
Article 8 – paragraph 1
(1) At the request of the requesting authority, the requested authority shall communicate the information necessary to assure the correct application of excise legislation, including any information relating to a specific case or specific cases, especially concerning movements of excise goods and services within the Union.
Amendment 23 #
Proposal for a regulation
Article 11 a (new)
Article 11 a (new)
Article 11 a Penalties (1) The Commission shall ensure that the exchange of information between the authorities proceeds as smoothly as possible. (2) If the authorities of the Member States fail to respect the time limits referred to in Article 11, penalties shall apply which shall be drawn from a list of penalties which the Commission shall draw up and submit to the European Parliament and the Council.
Amendment 28 #
Proposal for a regulation
Article 21 – paragraph 1
Article 21 – paragraph 1
(1) The competent authority of each Member State shall keep the information concerning movements of excise goods within the Union and the records contained in the national registers defined in Article 19 for at least maximum of three years from the end of the calendar year in which the movement began, in order that such information can be used for the procedures provided for in this Regulation. Information collected through the computerised system shall be kept in that system in a way that makes it possible to retrieve and to further process that information within the system in response to a request for information referred to in Article 8.
Amendment 40 #
Proposal for a regulation
Article 33 – paragraph 2 a (new)
Article 33 – paragraph 2 a (new)
(2a) The rules on the administration of data protection laid down in Article 28 shall also apply to information from third countries.