Translation of "Paiement par virement automatique " (French → English) :

69. Welcomes the new procedure enabling the recovery of overpayments following payments for hosting visitor groups; considers it a pity that the option of payment by bank transfer should be available only for transfers to personal accounts, with no provision for transfers to the accounts of organisations; is concerned about the significant security risk entailed in making cash payments to visitor groups, the sums in question being as much as EUR 30 000 plus, with Parliament distributing up to EUR 388 000 in a day; points out that Directive 2005/60/EC of the European Parliament and of the Council of 26 October 2005 on the prevention of ...[+++] the use of the financial system for the purpose of money laundering and terrorist financing requires particular care to be taken with transactions involving sums of more than EUR 15 000, an amount that is regular exceeded in Parliament's payments to visitors;

69. Welcomes the new procedure enabling the recovery of overpayments following payments for hosting visitor groups; considers it a pity that the option of payment by bank transfer should be available only for transfers to personal accounts, with no provision for transfers to the accounts of organisations; is concerned about the significant security risk entailed in making cash payments to visitor groups, the sums in question being as much as EUR 30 000 plus, with Parliament distributing up to EUR 388 000 in a day; points out that Directive 2005/60/EC of the European Parliament and of the Council of 26 October 2005 on the prevention of ...[+++] the use of the financial system for the purpose of money laundering and terrorist financing requires particular care to be taken with transactions involving sums of more than EUR 15 000, an amount that is regular exceeded in Parliament’s payments to visitors;

3. In the case of automatic electronic payment schemes with or without the participation of payment settlement agents, revenue authorities of a Member State may establish a system of automatic electronic collection of FTT and certificates for transferring legal title.

execution of payment transactions, by credit transfers or by transfers of funds, including through a payment card (however, without the possibility of becoming overdrawn).

execution of payment transactions, by credit transfers or by transfers of funds, including through a payment card (however, without the possibility of becoming overdrawn).

18. Advocates, in the interests of legal certainty and the cost-efficient processing of payment orders, early irrevocability (that is, before the transfer is initiated) of payment instructions given directly to a payment service provider (transfers); in the case of direct-debit payments, however, calls for provisions making it possible to revoke them over a longer period, in particular where the amount to be paid cannot be specified by the customer wh ...[+++]en giving the payment instruction;