+TITLE 2 PROCEDURAL RULES FOR THE IMPOSITION OF ADMINISTRATIVE PENALTIES, OTHER THAN PERIODIC PENALTY PAYMENTS, ON SUPERVISED ENTITIES IN EURO AREA MEMBER STATES
---+Article 123 Establishment of an independent investigating unit
------+Article 123 1
------+Article 123 2
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---+Article 124 Referral of alleged breaches to the investigating unit
------+Article 124 (a)
------+Article 124 (b)
------+Article 124 2
---+Article 125 Powers of the investigating unit
------+Article 125 1
------+Article 125 2
------+Article 125 3
---+Article 126 Procedural rights
------+Article 126 1
------+Article 126 2
------+Article 126 3
------+Article 126 4
---+Article 127 Examination of the file by the Supervisory Board
------+Article 127 1
------+Article 127 2
------+Article 127 3
------+Article 127 4
------+Article 127 5
------+Article 127 6
------+Article 127 7
------+Article 127 8
------+Article 127 9
---+Article 128 Definition of total annual turnover for the purpose of determining the upper limit for administrative pecuniary penalties

TITLE 2 PROCEDURAL RULES FOR THE IMPOSITION OF ADMINISTRATIVE PENALTIES, OTHER THAN PERIODIC PENALTY PAYMENTS, ON SUPERVISED ENTITIES IN EURO AREA MEMBER STATES

TITLE 2 PROCEDURAL RULES FOR THE IMPOSITION OF ADMINISTRATIVE PENALTIES, OTHER THAN PERIODIC PENALTY PAYMENTS, ON SUPERVISED ENTITIES IN EURO AREA MEMBER STATES

1. Resumen

,
Título Regulación
Article 123 Establishment of an independent investigating unit
Article 124 Referral of alleged breaches to the investigating unit

Where the ECB, in carrying out its tasks under the SSM Regulation, considers that there is reason to suspect that one or more breaches

Article 125 Powers of the investigating unit
Article 126 Procedural rights
Article 127 Examination of the file by the Supervisory Board
Article 128 Definition of total annual turnover for the purpose of determining the upper limit for administrative pecuniary penalties

Article 128

Definition of total annual turnover for the purpose of determining the upper limit for administrative pecuniary penalties

The total annual turnover as referred to in Article 18(1) of the SSM Regulation shall mean the annual turnover, as defined in Article 67 of Directive 2013/36/EU, of a supervised entity according to the most recent available annual financial accounts of such supervised entity. Where the supervised entity that has committed the breach belongs to a supervised group, the relevant total annual turnover shall be the total annual turnover resulting from the most recent available consolidated annual financial accounts of the supervised group.

1.1 Referencias

1.2 Requisitos identificados

1.3 Estándares relacionados

2. Requisitos identificados

Requisitos
Fuente Requisito

3. Estándares relacionados

Estándares
Fuente Requisito