Activities of Sylvie GOULARD related to 2013/0024(COD)
Plenary speeches (1)
Information accompanying transfers of funds - Prevention of the use of the financial system for the purpose of money laundering and terrorist financing (debate)
Amendments (24)
Amendment 79 #
Proposal for a regulation
Article 5
Article 5
Amendment 80 #
Proposal for a regulation
Article 5
Article 5
Amendment 83 #
Proposal for a regulation
Article 6 – title
Article 6 – title
Transfers of funds within the Union and to outside the Union
Amendment 84 #
Proposal for a regulation
Article 6 – paragraph 1
Article 6 – paragraph 1
1. In the case of batch file transfers from a single payer where the payment service providers of the payees are established within the Union or outside the Union, Article 4(1) and (2) shall not apply to the individual transfers bundled together therein, provided that the batch file contains the information referred to in that Article and that the individual transfers carry the account number of the payer or his unique transaction identifier.
Amendment 86 #
Proposal for a regulation
Article 6 – title
Article 6 – title
Transfers of funds within the Union and to outside the Union
Amendment 87 #
Proposal for a regulation
Article 6 – paragraph 2 – subparagraph 1 – introductory part
Article 6 – paragraph 2 – subparagraph 1 – introductory part
By way of derogation from Article 4(1) and (2), where the payment service provider of the payee is established within the Union or outside the Union, transfers of funds amounting to EUR 1 000 or less shall be accompanied only by:
Amendment 88 #
Proposal for a regulation
Article 6 – paragraph 1
Article 6 – paragraph 1
1. In the case of batch file transfers from a single payer where the payment service providers of the payees are established within the Union or outside the Union, Article 4(1) and (2) shall not apply to the individual transfers bundled together therein, provided that the batch file contains the information referred to in that Article and that the individual transfers carry the account number of the payer or his unique transaction identifier.
Amendment 91 #
Proposal for a regulation
Article 7 – paragraph 2 – point a
Article 7 – paragraph 2 – point a
Amendment 92 #
Proposal for a regulation
Article 6 – paragraph 2 – subparagraph 1 – introductory part
Article 6 – paragraph 2 – subparagraph 1 – introductory part
By way of derogation from Article 4(1) and (2), where the payment service provider of the payee is established within the Union or outside the Union, transfers of funds amounting to EUR 1 000 or less shall be accompanied only by:
Amendment 92 #
Proposal for a regulation
Article 7 – paragraph 2 – point b
Article 7 – paragraph 2 – point b
(b) for transfers of funds where the payment service provider of the payer is established within the Union or outside the Union, the information on the payer and the payee referred to in Article 4(1) and (2) and where applicable, the information required under Article 14;
Amendment 93 #
Proposal for a regulation
Article 7 – paragraph 2 – point c
Article 7 – paragraph 2 – point c
(c) for batch file transfers, where the payment service provider of the payer is established within the Union or outside the Union, the information referred to in Article 4(1) and (2) in respect of the batch file transfer.
Amendment 95 #
Proposal for a regulation
Article 7 – paragraph 3
Article 7 – paragraph 3
3. For transfers of funds amounting to more than EUR 1 000, where the payment service provider of the payer is established within the Union or outside the Union, the payment service provider of the payee shall verify the identity of the payee if his or her identity has not already been verified.
Amendment 97 #
Proposal for a regulation
Article 7 – paragraph 2 – point a
Article 7 – paragraph 2 – point a
Amendment 98 #
Proposal for a regulation
Article 7 – paragraph 4
Article 7 – paragraph 4
4. For transfers amounting to EUR 1 000 or less, where the payment service provider of the payer is established within the Union or outside the Union, the payment service provider of the payee need not verify the information pertaining to the payee, unless there is a suspicion of money laundering or terrorist financing.
Amendment 99 #
Proposal for a regulation
Article 7 – paragraph 2 – point b
Article 7 – paragraph 2 – point b
(b) for transfers of funds where the payment service provider of the payer is established within the Union or outside the Union, the information on the payer and the payee referred to in Article 4(1) and (2) and where applicable, the information required under Article 14;
Amendment 101 #
Proposal for a regulation
Article 7 – paragraph 2 – point c
Article 7 – paragraph 2 – point c
(c) for batch file transfers, where the payment service provider of the payer is established within the Union or outside the Union, the information referred to in Article 4(1) and (2) in respect of the batch file transfer.
Amendment 103 #
Proposal for a regulation
Article 7 – paragraph 3
Article 7 – paragraph 3
3. For transfers of funds amounting to more than EUR 1 000, where the payment service provider of the payer is established within the Union or outside the Union, the payment service provider of the payee shall verify the identity of the payee if his or her identity has not already been verified.
Amendment 106 #
Proposal for a regulation
Article 11 – paragraph 2 – point a
Article 11 – paragraph 2 – point a
Amendment 107 #
Proposal for a regulation
Article 7 – paragraph 4
Article 7 – paragraph 4
4. For transfers amounting to EUR 1 000 or less, where the payment service provider of the payer is established within the Union or outside the Union, the payment service provider of the payee need not verify the information pertaining to the payee, unless there is a suspicion of money laundering or terrorist financing.
Amendment 107 #
Proposal for a regulation
Article 11 – paragraph 2 – point b
Article 11 – paragraph 2 – point b
(b) for transfers of funds where the payment service provider of the payer is established within the Union or outside the Union, the information on the payer and the payee referred to in Article 4(1) and (2) or, where applicable, the information required under Article 14;
Amendment 108 #
Proposal for a regulation
Article 11 – paragraph 2 – point c
Article 11 – paragraph 2 – point c
(c) for batch file transfers, where the payment service provider of the payer is established within the Union or outside the Union, the information referred to in Article 4(1) and (2) in respect of the batch file transfer.
Amendment 115 #
Proposal for a regulation
Article 11 – paragraph 2 – point a
Article 11 – paragraph 2 – point a
Amendment 117 #
Proposal for a regulation
Article 11 – paragraph 2 – point b
Article 11 – paragraph 2 – point b
(b) for transfers of funds where the payment service provider of the payer is established within the Union or outside the Union, the information on the payer and the payee referred to in Article 4(1) and (2) or, where applicable, the information required under Article 14;
Amendment 119 #
Proposal for a regulation
Article 11 – paragraph 2 – point c
Article 11 – paragraph 2 – point c
(c) for batch file transfers, where the payment service provider of the payer is established within the Union or outside the Union, the information referred to in Article 4(1) and (2) in respect of the batch file transfer.