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Bibliothèque judiciaire
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Instruments juridiques adoptés par le Conseil de l’Europe
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Décision-cadre 2005/214/JAI du Conseil du 24 février 2005 concernant l’application du principe de reconnaissance mutuelle aux sanctions pécuniaires
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Décision-cadre 2005/214/JAI du Conseil du 24 février 2005 concernant l'application du principe de reconnaissance mutuelle aux sanctions pécuniaires
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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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Formulaire en Pdf de la version consolidée du certificat concernant l'exécution des sanctions pécuniaires
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Word formulaire - Version consolidée du certificat concernant l'exécution des sanctions pécuniaires
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2. Word forms of the certificate concerning the execution of financial penalties - original version
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Certificat visé à l'article 4 de la décision-cadre du Conseil 2005/214/JAI concernant l'application du principe de reconnaissance mutuelle aux sanctions pécuniaires. Word
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3. Forms of the Financial Penalties (Forms provided by the Member States)
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Allemagne
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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
Espagne
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Word form of the certificate concerning the execution of Financial Penalties. Spain.
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ES
Pologne
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Word form of the certificate concerning the execution of Financial Penalties. Poland.
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PL
République Tchèque
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Word form of the certificate concerning the execution of Financial Penalties. Czech Republic.
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CS
Roumanie
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Word form of the certificate concerning the execution of Financial Penalties. Romania.
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RO
Slovenie
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Word form of the certificate concerning the execution of Financial Penalties. Slovenia.
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SL
4. Non-binding forms for the procedure for enforcement of cross-border financial penalties
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EXPOSÉ DES MOTIFS CONCERNANT LES CINQ FORMULAIRES NORMALISÉS D’ACCOMPAGNEMENT DE LA PROCÉDURE D’EXÉCUTION DES SANCTIONS PÉCUNIAIRES TRANSFRONTIÈRES PRÉVUES PAR LA DÉCISION-CADRE 2005/214/JAI
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Formulaire 1 Informations relatives à une décision de sanction pécuniaire fondées sur les articles 11, 12 et 15 de la décision-cadre 2005/214/JAI
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Formulaire 2 Informations sur la reconnaissance totale de la décision de sanction pécuniaire Décision-cadre 2005/214/JAI
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Formulaire 3 Exécution totale de la décision de sanction pécuniaire fondée sur l’article 14, points d) et e), de la décision-cadre 2005/214/JAI
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Formulaire 4 Informations sur la reconnaissance partielle ou la non-reconnaissance totale de la décision de sanction pécuniaire (en dehors de la reconnaissance totale ou de l’exécution totale) Articles 4, 7, 14 et 20 de la décision-cadre 2005/214/JAI
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Formulaire 5 Informations relatives à l’exécution de la décision de sanction pécuniaire (en dehors de la reconnaissance totale ou de l’exécution totale) Articles 9, 11, 12 et 14 de la décision-cadre 2005/214/JAI
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Mise en œuvre
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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)
Sanctions pécuniaires - Notifications
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par État:
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Allemagne
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Notification of the implementation of the Framework Decision on Financial Penalties by Germany
Autriche
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Décision-cadre 2005/214/JAI du Conseil du 24 février 2005 concernant l'application du principe de reconnaissance mutuelle aux sanctions pécuniaires - Déclarations de la République d'Autriche et liste des autorités compétentes. 2008
Notification of the implementation of the Framework Decision on Financial Penalties by Austria. Competent authorities. - Amended Austrian declaration concerning Article 2(1). 2013
Belgique
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Notification of the implementation of the Framework Decision on Financial Penalties by Belgium
Bulgarie
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Notification of the implementation of the Framework Decision on Financial Penalties by Bulgaria
Chypre
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Notification of the implementation of the Framework Decision on Financial Penalties by Cyprus
Croatie
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Notification concernant l'application du principe de reconnaissance mutuelle aux sanctions pécuniaires par Croatie
Notification of the implementation of the Framework Decision on Financial Penalties by Croatia (2021)
Espagne
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Notification of the implementation of the Framework Decision on Financial Penalties by Spain. 2009
Notifications effectuées par l'Espagne eu égard à diverses décisions-cadres. Sanctions pécuniaires. Autorités compétentes. 2015. Pdf
Notification of the implementation of the Framework Decision on Financial Penalties by Spain. 11/May/2015
Estonie
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Décision-cadre 2005/214/JAI du Conseil du 24 février 2005 concernant l'application du principe de reconnaissance mutuelle aux sanctions pécuniaires – Lettre de notification
Finlande
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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
Grèce
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Notification by Greece of the implementation of the Framework Decision on Financial Penalties
Hongrie
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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
Décision-cadre 2005/214/JAI du Conseil du 24 février 2005 concernant l'application du principe de reconnaissance mutuelle aux sanctions pécuniaires - Lettre de notification
Irlande
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Notification of the implementation of the Framework Decision on Financial Penalties by Ireland.
Italie
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Notification faite par l'Italie sur la transposition de la Décision-cadre 2005/214/JAI
Lettonie
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Décision-cadre 2005/214/JAI du Conseil du 24 février 2005 concernant l'application du principe de reconnaissance mutuelle aux sanctions pécuniaires - Lettre de notification
Notification regarding competent authorities in administrative cases (According to Article 2 of the Council Framework Decision 2005/214/TI of 24 February 2005)
Lituanie
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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
Luxembourg
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Décision-cadre 2005/214/JAI du Conseil du 24 février 2005 concernant l'application du principe de reconnaissance mutuelle aux sanctions pécuniaires - Lettre de notification du Luxembourg
Malta
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Notification of the implementation of the Framework Decision on Financial Penalties by Malta
Pays-Bas
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Décision-cadre 2005/214/JAI du Conseil du 24 février 2005 concernant l'application du principe de reconnaissance mutuelle aux sanctions pécuniaires - notification
Notification of the implementation of the Framework Decision on Financial Penalties by Netherlands. 2008.
Pologne
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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
République Tchèque
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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
Décisioncadre 2005/214/JAI du Conseil du 24 février 2005 concernant l'application du principe de reconnaissance mutuelle aux sanctions pécuniaires Mise à jour de la notification relative à la mise en œuvre de la décisioncadre par la République tchèque
Roumanie
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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.
Competent authorities under art. 2 of FD on Financial Penalties. Romania
Royaume Uni
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Décision-cadre 2005/214/JAI du Conseil du 24 février 2005 concernant l'application du principe de reconnaissance mutuelle aux sanctions pécuniaires - Lettre de notification
Slovaquie
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Notification of the implementation of the Framework Decision on Financial Penalties by Slovakia
Delcaration by Slovak Republick, September 2023
Slovenie
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Notification of New Act implementing Financial Penalties Framework Decision by Slovenia
Suède
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Notification of the implementation of the Framework Decision on Financial Penalties by Sweden
Rapports Sanctions Pécuniaires
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Financial Penalties - Service of decisions - Information provided by Member States
Rapports de la 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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Italie
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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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Espagne
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Spanish Law 23/2014, of 20 November of mutual recognition of criminal decisions in the European Union. (Unofficial translation)
Roumanie
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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
États
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Italie
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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
D´autres 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 septembre 2023
by Secrétariat du RJE
European Judicial Network (EJN)
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