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(GLF) Judicial Cooperation Legal instruments (adopted by the EU)
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Nõukogu Raamotsus 2005/214/JSK 24. veebruar 2005 rahaliste karistuste vastastikuse tunnustamise põhimõtte kohaldamise kohta
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Nõukogu Raamotsus 2005/214/JSK 24. veebruar 2005 rahaliste karistuste vastastikuse tunnustamise põhimõtte kohaldamise kohta
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Amending acts
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Council Framework Decision 2009/299/JHA of 26 February 2009 amending Framework Decisions 2002/584/JHA, 2005/214/JHA, 2006/783/JHA, 2008/909/JHA and 2008/947/JHA
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Financial Penalties - Forms
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Forms as amended by the Framework Decision 2009/299/JHA of 26 February 2009. * These forms are applicable only if the Member State has already transposed the amending act
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Rahaliste karistuste täitmisele pööramise tunnistuse konsolideeritud versioon (Pdf)
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Word vorm - Rahaliste karistuste täitmisele pööramise tunnistuse konsolideeritud versioon
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2. Word forms of the certificate concerning the execution of financial penalties - original version
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Tunnistus, millele on osutatud nõukogu raamotsuse 2005/214/JSK (rahaliste karistuste vastastikuse tunnustamise põhimõtte kohaldamise kohta) artiklis 4. Word
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3. Forms of the Financial Penalties (Forms provided by the Member States)
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Hispaania
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Word form of the certificate concerning the execution of Financial Penalties. Spain.
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ES
Poola
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Word form of the certificate concerning the execution of Financial Penalties. Poland.
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PL
Rumeenia
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Word form of the certificate concerning the execution of Financial Penalties. Romania.
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RO
Saksamaa
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Word form of the certificate concerning the execution of Financial Penalties, applicable until update implemented. Germany. Für die deutsche Praxis: Für ausgehende Ersuchen ist das elektronische Formulars des Bundesamts für Justiz unter www.bundesjustizamt.de zu nutzen (Nr. 177 RiVASt)
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DE
Sloveenia
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Word form of the certificate concerning the execution of Financial Penalties. Slovenia.
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SL
Tšehhi Vabariik
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Word form of the certificate concerning the execution of Financial Penalties. Czech Republic.
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CS
4. Non-binding forms for the procedure for enforcement of cross-border financial penalties
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SELETUSKIRI järgmise dokumendi juurde: VIIS STANDARDVORMI RAAMOTSUSEGA 2005/214/JSK KEHTESTATUD PIIRIÜLESTE RAHALISTE KARISTUSTE TÄITMISE MENETLUSE JUURDE
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Vorm 1 Teave rahalise karistuse otsuse kohta Raamotsuse 2005/214/JSK artiklitele 11, 12 ja 15 alusel
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Vorm 2 Teave rahalise karistuse otsuse täieliku tunnustamise kohta Raamotsus 2005/214/JSK
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Vorm 3 Rahalise karistuse otsuse täitmine täies ulatuses raamotsuse 2005/214/JSK artikli 14 punktide d ja e alusel
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Vorm 4 Teave rahalise karistuse otsuse osalise tunnustamise või täieliku mittetunnustamise kohta (välja arvatud täielik tunnustamine ja täitmine täies ulatuses) raamotsuse 2005/214/JHA artiklid 4, 7, 14 ja 20
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Vorm 5 Teave rahalise karistuse otsuse täitmise kohta (välja arvatud täielik tunnustamine ja täitmine täies ulatuses) raamotsuse 2005/214/JHA artiklid 9, 11, 12 ja 14
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Status of implementation and overview of notifications
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Table of Implementation: 2005/214/JHA. Financial Penalties of 24 February 2005
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Detail (EN)
Information from Council Secretariat – implementation table
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Complementary information provided by the Council Secretariat. Framework Decision 2005/214/JHA: Financial Penalties of 24 February 2005
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2023
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Implementation of Council Framework Decision on financial penalties (March 2023)
Financial Penalties - Notifications
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Notifications from the Member States
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Austria
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Nõukogu 24. veebruari 2005. aasta raamotsus 2005/214/JSK rahaliste karistuste vastastikuse tunnustamise põhimõtte kohaldamise kohta - Austria Vabariigi avaldused ja pädevate asutuste loetelu. 2008
Notification of the implementation of the Framework Decision on Financial Penalties by Austria. Competent authorities. - Amended Austrian declaration concerning Article 2(1). 2013
Belgia
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Notification of the implementation of the Framework Decision on Financial Penalties by Belgium
Bulgaaria
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Notification of the implementation of the Framework Decision on Financial Penalties by Bulgaria
Eesti
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Nõukogu 24. veebruari 2005. aasta raamotsus 2005/214/JSK rahaliste karistuste vastastikuse tunnustamise põhimõtte kohaldamise kohta - Teavituskiri
Hispaania
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Notification of the implementation of the Framework Decision on Financial Penalties by Spain. 2009
Notifications made by Spain in relation to various Framework Decisions. Financial Penalties. Competent Authorities. 2015.
Notification of the implementation of the Framework Decision on Financial Penalties by Spain. 11/May/2015
Holland
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Notification of the implementation of the Framework Decision on Financial Penalties by Netherlands. 2008.
Nõukogu 24. veebruari 2005. aasta raamotsus 2005/214/JSK rahaliste karistuste vastastikuse tunnustamise põhimõtte kohaldamise kohta - teatis
Horvaatia
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Raamotsuste kohane teatamine
Notification of the implementation of the Framework Decision on Financial Penalties by Croatia (2021)
Iirimaa
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Notification of the implementation of the Framework Decision on Financial Penalties by Ireland.
Itaalia
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Nõukogu 24. veebruari 2005. aasta raamotsus 2005/214/JSK rahaliste karistuste vastastikuse tunnustamise põhimõtte kohaldamise kohta – Itaalia teade
Kreeka
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Notification by Greece of the implementation of the Framework Decision on Financial Penalties
Küpros
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Notification of the implementation of the Framework Decision on Financial Penalties by Cyprus
Läti
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Notification regarding competent authorities in administrative cases (According to Article 2 of the Council Framework Decision 2005/214/TI of 24 February 2005)
Nõukogu 24. veebruari 2005. aasta raamotsus 2005/214/JSK rahaliste karistuste vastastikuse tunnustamise põhimõtte kohaldamise kohta - Teavituskiri
Leedu
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Notification of the implementation of the Framework Decision on Financial Penalties by Lithuania. 16/October/2008
Revised information about the institutions which are competent under the Framework Decision on Financial Penalties in accordance with the national law of the Republic of Lithuania. 16/November/2012
Names and contacts of the relevant courts and their regional competences. Lithuania. Document supporting the Notification on Financial Penalties
Luksemburg
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Nõukogu 24. veebruari 2005. aasta raamotsus 2005/214/JSK rahaliste karistuste vastastikuse tunnustamise põhimõtte kohaldamise kohta - Luksemburgi teatis
Malta
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Notification of the implementation of the Framework Decision on Financial Penalties by Malta
Poola
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Notification of the implementation of the Framework Decision on Financial Penalties by Poland
Portugal
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Notification by Portugal on the implementation of the Framework Decision on Financial Penalties
Rootsi
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Notification of the implementation of the Framework Decision on Financial Penalties by Sweden
Rumeenia
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Notification of the implementation of the Framework Decision on Financial Penalties by Romania. 2008.
Notification of the implementation of the Framework Decision on Financial Penalties by Romania. 2009.
Nõukogu raamotsuse 2005/214/JSK (rahaliste karistuste vastastikuse tunnustamise põhimõtte kohaldamise kohta) rakendamine - Rumeenia teatis
Saksamaa
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Notification of the implementation of the Framework Decision on Financial Penalties by Germany
Slovakkia
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Notification of the implementation of the Framework Decision on Financial Penalties by Slovakia
Delcaration by Slovak Republick, September 2023
Sloveenia
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Notification of New Act implementing Financial Penalties Framework Decision by Slovenia
Soome
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Council Framework Decisions on the application of the principle of mutual recognition to confiscation orders and on the application of the principle of the mutual recognition to Financial Penalties. Correction of contact details by Finland
Suurbritannia
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Nõukogu 24. veebruari 2005. aasta raamotsus 2005/214/JSK rahaliste karistuste vastastikuse tunnustamise põhimõtte kohaldamise kohta - Teavituskiri
Tšehhi Vabariik
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Notification of the implementation of the Framework Decision on Financial Penalties by Czech Republic. 3/June/2008
Notification of the implementation of the Framework Decision on Financial Penalties by Czech Republic. 20/July/2010
Nõukogu 24. veebruari 2005. aasta raamotsus 2005/214/JSK rahatrahvide vastastikuse tunnustamise põhimõtte kohaldamise kohta Ajakohastatud teatis raamotsuse rakendamise kohta Tšehhi Vabariigi
Ungari
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Notification of the implementation of the Framework Decision on Financial Penalties by Hungary. 11/February/2009
Notification of the implementation of the Framework Decision on Financial Penalties by Hungary. 24 February 2009
Nõukogu 24. veebruari 2005. aasta raamotsus 2005/214/JSK rahaliste karistuste vastastikuse tunnustamise põhimõtte kohaldamise kohta – Teavituskiri
Financial Penalties - Reports
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Financial Penalties - Service of decisions - Information provided by Member States
Reports from the Commission
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2008
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Report from the Commission based on Article 20 of the Council Framework Decision on Financial Penalties
Explanatory Reports
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Itaalia
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Explanatory report on National Legislation of FD Financial Penalties
National Implementing Legislation
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National laws
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Hispaania
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Spanish Law 23/2014, of 20 November of mutual recognition of criminal decisions in the European Union. (Unofficial translation)
Rumeenia
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Law no. 302/2004 on international judicial cooperation in criminal matters, as amended and suplemented by Laws no. 224/2006, no. 222/2008 and 300/2013
Per country
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Itaalia
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Legislative Decree 15 february 2016, n. 37
Handbooks, guidelines and practical guidance
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European Guidebook on Mutual Recognition
Other Documents
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Discussion on selected issues regarding the application of the Framework Decision on Financial Penalties
Cross-border enforcement of costs of criminal proceedings - Information by Germany.pdf
Related Links
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Financial penalties on the European Commission's website
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Detail (EN)
Mutual recognition of financial penalties on the e-Justice portal
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Detail (EN)
Last reviewed on
28 september 2023
by EJN sekretariaat
European Judicial Network (EJN)
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