+CHAPTER VII INVESTIGATIONS AND SANCTIONS
---+Article 30 Systems of investigations and sanctions
------+Article 30 1.
------+Article 30 2.
------+Article 30 3.
------+Article 30 4.
---+Article 30a Sanctioning powers
------+Article 30a 1.
------+Article 30a 2.
------+Article 30a 3.
------+Article 30a 4.
---+Article 30b Effective application of sanctions
---+Article 30c Publication of sanctions and measures
------+Article 30c 1.
------+Article 30c 2.
------+Article 30c 3.
---+Article 30d Appeal
---+Article 30e Reporting of breaches
------+Article 30e 1.
------+Article 30e 2.
------+Article 30e 3.
---+Article 30f Exchange of information
------+Article 30f 1.
------+Article 30f 2.

CHAPTER VII INVESTIGATIONS AND SANCTIONS

CHAPTER VII INVESTIGATIONS AND SANCTIONS

1. Vue d’ensemble

,
Article 30 Systems of investigations and sanctions
Article 30a Sanctioning powers
Article 30b Effective application of sanctions

Article 30b

Effective application of sanctions

When laying down rules pursuant to Article 30, Member States shall require that, when determining the type and level of administrative sanctions and measures, competent authorities are to take into account all relevant circumstances, including where appropriate:

(a) 

the gravity and the duration of the breach;

(b) 

the degree of responsibility of the responsible person;

(c) 

the financial strength of the responsible person, for example as indicated by the total turnover of the responsible undertaking or the annual income of the responsible person, if that person is a natural person;

(d) 

the amounts of the profits gained or losses avoided by the responsible person, in so far as they can be determined;

(e) 

the level of cooperation of the responsible person with the competent authority;

(f) 

previous breaches by the responsible legal or natural person.

Additional factors may be taken into account by competent authorities, where such factors are specified in national law.
Article 30c Publication of sanctions and measures
Article 30d Appeal

Article 30d

Appeal

Member States shall ensure that decisions taken by the competent authority in accordance with this Directive and Regulation (EU) No 537/2014 are subject to a right of appeal.
Article 30e Reporting of breaches
Article 30f Exchange of information

1.1 Références

1.2 Exigences identifiées

1.3 Normes associées

2. Exigences identifiées

Exigences

3. Normes associées

Normes