+PART X ADMINISTRATIVE PENALTIES
---+TITLE 1 DEFINITIONS AND RELATIONSHIP TO COUNCIL REGULATION (EC) NO 2532/98 ( 17 )
------+Article 120 Definition of administrative penalties
---------+Article 120 (a)
---------+Article 120 (b)
------+Article 121 Relationship to Regulation (EC) No 2532/98
---------+Article 121 1
---------+Article 121 2
------+Article 122 ECB powers to impose administrative penalties under Article 18(7) of the SSM Regulation
---------+Article 122 (a)
---------+Article 122 (b)
---+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
---------+Article 123 3
------+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 3 PERIODIC PENALTY PAYMENTS
------+Article 129 Procedural rules applicable to periodic penalty payments
---------+Article 129 1
---------+Article 129 2
---------+Article 129 3
---------+Article 129 4
---+TITLE 4 TIME LIMITS
------+Article 130 Limitation periods for imposing administrative penalties
---------+Article 130 1
---------+Article 130 2
---------+Article 130 3
---------+Article 130 4
---------+Article 130 5
------+Article 131 Limitation periods for the enforcement of administrative penalties
---------+Article 131 1
---------+Article 131 2
---------+Article 131 3
---------+Article 131 4
---+TITLE 5 PUBLICATION OF DECISIONS AND EXCHANGE OF INFORMATION
------+Article 132 Publication of decisions regarding administrative penalties
---------+Article 132 1
---------+Article 132 2
---------+Article 132 3
------+Article 133 Informing the EBA
---+TITLE 6 COOPERATION BETWEEN THE ECB AND NCAs IN EURO AREA MEMBER STATES UNDER ARTICLE 18(5) OF THE SSM REGULATION
------+Article 134 Significant supervised entities
---------+Article 134 1
---------+Article 134 2
---------+Article 134 3
------+Article 135 Reporting in respect of less significant supervised entities
---+TITLE 7 CRIMINAL OFFENCES
------+Article 136 Evidence of facts potentially giving rise to a criminal offence
---+TITLE 8 PROCEEDS FROM PENALTIES
------+Article 137 Proceeds from penalties

PART X ADMINISTRATIVE PENALTIES

PART X ADMINISTRATIVE PENALTIES

1. Yleiskatsaus

,
TITLE 1 DEFINITIONS AND RELATIONSHIP TO COUNCIL REGULATION (EC) NO 2532/98 ( 17 ) TITLE 1 DEFINITIONS AND RELATIONSHIP TO COUNCIL REGULATION (EC) NO 2532/98 ( 17 )
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
TITLE 3 PERIODIC PENALTY PAYMENTS TITLE 3 PERIODIC PENALTY PAYMENTS
TITLE 4 TIME LIMITS TITLE 4 TIME LIMITS
TITLE 5 PUBLICATION OF DECISIONS AND EXCHANGE OF INFORMATION TITLE 5 PUBLICATION OF DECISIONS AND EXCHANGE OF INFORMATION
TITLE 6 COOPERATION BETWEEN THE ECB AND NCAs IN EURO AREA MEMBER STATES UNDER ARTICLE 18(5) OF THE SSM REGULATION TITLE 6 COOPERATION BETWEEN THE ECB AND NCAs IN EURO AREA MEMBER STATES UNDER ARTICLE 18(5) OF THE SSM REGULATION
TITLE 7 CRIMINAL OFFENCES TITLE 7 CRIMINAL OFFENCES
TITLE 8 PROCEEDS FROM PENALTIES TITLE 8 PROCEEDS FROM PENALTIES

1.1 Viittaukset

1.2 Tunnistetut vaatimukset

1.3 Liittyvät standardit

2. Tunnistetut vaatimukset

Vaatimukset

3. Liittyvät standardit

Standardit
  • Builddate: 14.05.2014 00:00:00 -Doknr: CELEX:32014R0468
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