čeština(cs)
danish(da)
Deutsch(de)
eesti keel(et)
English(en)
español(es)
français(fr)
hrvatski(hr)
italiano(it)
latviešu valoda(lv)
lietuviu kalba(lt)
magyar(hu)
Malti(mt)
Nederlands(nl)
polski(pl)
português(pt)
româna(ro)
slovencina(sk)
slovenščina(sl)
suomi(fi)
svenska(sv)
ελληνικά(el)
български(bg)
Home
>
Judicial Library
Judicial Library
Search the Library
Categories
Legal Framework
Advanced Search
EU - Judicial Cooperation
EU - Procedural Rights
EU - Specific Areas of Crime
EU - Legal instruments by type
EU - Police Cooperation
Council of Europe
United Nations
2005/214/JHA: Council Framework Decision 2005/214/JHA of 24 February 2005 on the application of the principle of mutual recognition to
financial penalties
Show all
Hide all
Legal instrument
Show
Consolidated version of the Council Framework Decision 2005/214/JHA of 24 February 2005 on the application of the principle of mutual recognition to financial penalties
Show
BG
CS
DE
DK
EL
EN
ES
ET
FI
FR
HU
IT
LT
LV
MT
NL
PL
PT
RO
SK
SL
SV
Full text of the original version of Framework Decision 2005/214/JHA: Financial Penalties of 24 February 2005
Show
BG
CS
DE
DK
EL
EN
ES
ET
FI
FR
HR
HU
IT
LT
LV
MT
NL
PL
PT
RO
SK
SL
SV
Amending acts
Show
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
Show
BG
CS
DE
DK
EL
EN
ES
ET
FI
FR
HR
HU
IT
LT
LV
MT
NL
PL
PT
RO
SK
SL
SV
Financial Penalties - Forms
Show
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
Show
Pdf forms of the consolidated version of the certificate concerning the execution of Financial Penalties
Show
BG
CS
DE
DK
EL
EN
ES
ET
FI
FR
HU
IT
LT
LV
MT
NL
PL
PT
RO
SK
SL
SV
Word forms of the consolidated version of the certificate concerning the execution of Financial Penalties
Show
BG
CS
DE
DK
EL
EN
ES
ET
FI
FR
HR
HU
IT
LT
LV
MT
NL
PL
PT
RO
SK
SL
SV
2. Word forms of the certificate concerning the execution of financial penalties - original version
Show
Word forms of the original version of the certificate concerning the execution of Financial Penalties
Show
CS
DE
DK
EL
EN
ES
ET
FI
FR
HR
HU
IT
LT
LV
MT
NL
PL
PT
SK
SL
SV
3. Forms of the Financial Penalties (Forms provided by the Member States)
Show
Czech Republic
Show
Word form of the certificate concerning the execution of Financial Penalties. Czech Republic.
Show
CS
Germany
Show
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)
Show
DE
Poland
Show
Word form of the certificate concerning the execution of Financial Penalties. Poland.
Show
PL
Romania
Show
Word form of the certificate concerning the execution of Financial Penalties. Romania.
Show
RO
Slovenia
Show
Word form of the certificate concerning the execution of Financial Penalties. Slovenia.
Show
SL
Spain
Show
Word form of the certificate concerning the execution of Financial Penalties. Spain.
Show
ES
4. Non-binding forms for the procedure for enforcement of cross-border financial penalties
Show
Explanatory memorandum to the Five standardised forms for accompanying the procedure for enforcement of cross-border financial penalties as laid down by Framework Decision 2005/214/JHA
Show
BG
CS
DE
DK
EL
EN
ES
ET
FI
FR
HR
HU
IT
LT
LV
MT
NL
PL
PT
RO
SK
SL
SV
Form 1: Information on a decision of a financial penalty based on Article 11, 12 and 15 of Framework Decision 2005/214/JHA
Show
BG
CS
DE
DK
EL
EN
ES
ET
FI
FR
HR
HU
IT
LT
LV
MT
NL
PL
PT
RO
SK
SL
SV
Form 2: Full recognition of the decision on a financial penalty based on Framework Decision 2005/214/JHA
Show
BG
CS
DE
DK
EL
EN
ES
ET
FI
FR
HR
HU
IT
LT
LV
MT
NL
PL
PT
RO
SK
SL
SV
Form 3: Full execution of the decision on a financial penalty based on Article 14(d) and (e) Framework Decision 2005/214/JHA
Show
BG
CS
DE
DK
EL
EN
ES
ET
FI
FR
HR
HU
IT
LT
LV
MT
NL
PL
PT
RO
SK
SL
SV
Form 4: Information on partial recognition or full non-recognition of the decision on a financial penalty (apart from full recognition and full execution)
Show
BG
CS
DE
DK
EL
EN
ES
ET
FI
FR
HR
HU
IT
LT
LV
MT
NL
PL
PT
RO
SK
SL
SV
Form 5: Information on the enforcement of the decision on a financial penalty (apart from full recognition and full execution)
Show
BG
CS
DE
DK
EL
EN
ES
ET
FI
FR
HR
HU
IT
LT
LV
MT
NL
PL
PT
RO
SK
SL
SV
Status of implementation and overview of notifications
Show
Table of Implementation: 2005/214/JHA. Financial Penalties of 24 February 2005
Show
Detail (EN)
Information from Council Secretariat – implementation table
Show
Complementary information provided by the Council Secretariat. Framework Decision 2005/214/JHA: Financial Penalties of 24 February 2005
Show
2023
Show
Implementation of Council Framework Decision on financial penalties (March 2023)
Financial Penalties - Notifications
Show
Notifications from the Member States
Show
Austria
Show
Notification of the implementation of the Framework Decision on Financial Penalties by Austria. Competent authorities. 2008
Notification of the implementation of the Framework Decision on Financial Penalties by Austria. Competent authorities. - Amended Austrian declaration concerning Article 2(1). 2013
Belgium
Show
Notification of the implementation of the Framework Decision on Financial Penalties by Belgium
Bulgaria
Show
Notification of the implementation of the Framework Decision on Financial Penalties by Bulgaria
Croatia
Show
Notification of the implementation of the Framework Decision on Financial Penalties by Croatia (2014)
Notification of the implementation of the Framework Decision on Financial Penalties by Croatia (2021)
Cyprus
Show
Notification of the implementation of the Framework Decision on Financial Penalties by Cyprus
Czech Republic
Show
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
Notification of the implementation of the Framework Decision on Financial Penalties by Czech Republic. 15/October/2012
Estonia
Show
Notification of the implementation of the Framework Decision on Financial Penalties by Estonia
Finland
Show
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
Germany
Show
Notification of the implementation of the Framework Decision on Financial Penalties by Germany
Greece
Show
Notification by Greece of the implementation of the Framework Decision on Financial Penalties
Hungary
Show
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
Notification of the implementation of the Framework Decision on Financial Penalties by Hungary. 10/March/2009
Ireland
Show
Notification of the implementation of the Framework Decision on Financial Penalties by Ireland.
Italy
Show
Notification of the implementation of the Framework Decision on Financial Penalties by Italy
Latvia
Show
Notification of the implementation of the Framework Decision on Financial Penalties by Latvia
Notification regarding competent authorities in administrative cases (According to Article 2 of the Council Framework Decision 2005/214/TI of 24 February 2005)
Lithuania
Show
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
Luxembourg
Show
Notification of the implementation of the Framework Decision on Financial Penalties by Luxembourg
Malta
Show
Notification of the implementation of the Framework Decision on Financial Penalties by Malta
Netherlands
Show
Notification of the implementation of the Framework Decision on Financial Penalties by Netherlands. 2008.
Notification of the implementation of the Framework Decision on Financial Penalties by Netherlands. 2009.
Poland
Show
Notification of the implementation of the Framework Decision on Financial Penalties by Poland
Portugal
Show
Notification by Portugal on the implementation of the Framework Decision on Financial Penalties
Romania
Show
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.
Competent authorities under art. 2 of Framework Decision on Financial Penalties. Romania
Slovakia
Show
Notification of the implementation of the Framework Decision on Financial Penalties by Slovakia
Delcaration by Slovak Republick, September 2023
Slovenia
Show
Notification of New Act implementing Financial Penalties Framework Decision by Slovenia
Spain
Show
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
Sweden
Show
Notification of the implementation of the Framework Decision on Financial Penalties by Sweden
United Kingdom
Show
Notification of the implementation of the Framework Decision on Financial Penalties by United Kingdom
Financial Penalties - Reports
Show
Financial Penalties - Service of decisions - Information provided by Member States
Reports from the Commission
Show
2008
Show
Report from the Commission based on Article 20 of the Council Framework Decision on Financial Penalties
Explanatory Reports
Show
Italy
Show
Explanatory report on National Legislation of FD Financial Penalties
National Implementing Legislation
Show
National laws
Show
Romania
Show
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
Spain
Show
Spanish Law 23/2014, of 20 November of mutual recognition of criminal decisions in the European Union. (Unofficial translation)
Per country
Show
Italy
Show
Legislative Decree 15 february 2016, n. 37
Handbooks, guidelines and practical guidance
Show
European Guidebook on Mutual Recognition
Other Documents
Show
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
Show
Financial penalties on the European Commission's website
Show
Detail (EN)
Mutual recognition of financial penalties on the e-Justice portal
Show
Detail (EN)
Last reviewed on
28 September 2023
by EJN Secretariat
European Judicial Network (EJN)
×
Share group:
copy this URL to share the direct access to this group
Consult the
EJN Registry
for EJN documents (meetings, minutes etc.)