BETA

4 Amendments of Udo BULLMANN related to 2011/0330(CNS)

Amendment 26 #
Proposal for a regulation
Article 16 – paragraph 2
2. The authority having forwarded information to another authority under paragraph 1 may request that other authority to provide a report on the follow- up action taken by the requesting Member State on the basis of the provided information. Where the authority has forwarded the information following discovery of an unusual but economically significant irregularity, the authority shall request such a report on follow-up action. If such a request is made, the other authority shall, without prejudice to rules on secrecy and data protection applicable in its Member State, send such report as soon as possible, provided that it does not impose a disproportionate administrative burden on it.
2012/02/06
Committee: ECON
Amendment 32 #
Proposal for a regulation
Article 25 – paragraph 3
3. The competent authority of a Member State may refuse to forward information if the requesting Member State cannot, for legal reasons, provide similar information.deleted
2012/02/06
Committee: ECON
Amendment 37 #
Proposal for a regulation
Article 32 – paragraph 1
1. When the competent authority of a Member State receives information from a third country, that authority mayshall pass the information on to the competent authorities of any Member State which might be interested in it and, in any event, to all those which request it, provided that it is permitted by assistance arrangements with that particular third country. Such information mayshall also be passed on to the Commission whenever it is in the interest of the Union and for the same purposes as this Regulation.
2012/02/06
Committee: ECON
Amendment 38 #
Proposal for a regulation
Article 32 – paragraph 2
2. Provided the third country concerned has given a legal undertaking to provide the assistance required to gather evidence of the irregular nature of transactions which appear to contravene excise legislation, information obtained under this Regulation mayshall be communicated to that third country, with the consent of the competent authorities which supplied the information, in accordance with their national law, for the same purposes for which this information has been supplied and in compliance with Directive 95/46/EC, in particular provisions on transfers of personal data to third countries, and the national legal measures implementing the Directive.
2012/02/06
Committee: ECON