+DORA Ch. VII Art. 52 Criminal penalties
---+DORA Ch. VII Art. 52 1.
---+DORA Ch. VII Art. 52 2.

1. Übersicht

DORA Ch. VII Art. 52 Criminal penalties

Criminal penalties

Bezeichnung Regulierung
DORA Ch. VII Art. 52 1. 1.   Member States may decide not to lay down rules for administrative penalties or remedial measures for breaches that are subject to criminal penalties under their national law.
DORA Ch. VII Art. 52 2. 2.   Where Member States have chosen to lay down criminal penalties for breaches of this Regulation, they shall ensure that appropriate measures are in place so that competent authorities have all the necessary powers to liaise with judicial, prosecuting, or criminal justice authorities within their jurisdiction to receive specific information related to criminal investigations or proceedings commenced for breaches of this Regulation, and to provide the same information to other competent authorities, as well as EBA, ESMA or EIOPA to fulfil their obligations to cooperate for the purposes of this Regulation.

1.1 Referenzen

1.2 Identifizierte Anforderungen

1.3 Related Standards

2. Identifizierte Anforderungen

Anforderungen
Source Anforderung

3. Related Standards

Standards
Source Anforderung
Impressum