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Bibliotecă judiciară
Bibliotecă judiciară
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Legal Framework
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(GLF) Judicial Cooperation Legal instruments (adopted by the EU)
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Instrumente juridice adoptate de către Consiliul Europei
Instrumente juridice adoptate de către Organizaţia Naţiunilor Unite
Decizia-cadru 2005/214/JAI a Consiliului din 24 februarie 2005 privind aplicarea principiului recunoașterii reciproce a sancțiunilor financiare
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Legal instrument
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DECIZIA-CADRU 2005/214/JAI A CONSILIULUI din 24 februarie 2005 privind aplicarea principiului recunoaș terii reciproce a sancțiunilor financiare
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pdf
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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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Versiune consolidată a certificatului privind executarea sancțiunilor financiare (Pdf)
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Word formular - Versiune consolidată a certificatului privind executarea sancțiunilor financiare
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2. Word forms of the certificate concerning the execution of financial penalties - original version
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Word forms of the original version of the certificate concerning the execution of Financial Penalties
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3. Forms of the Financial Penalties (Forms provided by the Member States)
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Germania
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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
Polonia
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Word form of the certificate concerning the execution of Financial Penalties. Poland.
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PL
Republica Ceha
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Word form of the certificate concerning the execution of Financial Penalties. Czech Republic.
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CS
România
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Cuvântul formularul certificatului cu privire la executarea sancţiuni pecuniare. România.
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RO
Slovenia
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Word form of the certificate concerning the execution of Financial Penalties. Slovenia.
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SL
Spania
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Word form of the certificate concerning the execution of Financial Penalties. Spain.
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ES
4. Non-binding forms for the procedure for enforcement of cross-border financial penalties
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EXPUNERE DE MOTIVE PRIVIND CELE CINCI FORMULARE STANDARDIZATE PENTRU FACILITAREA PROCEDURII DE EXECUTARE A SANCȚIUNILOR PECUNIARE TRANSFRONTALIERE PREVĂZUTE ÎN DECIZIA-CADRU 2005/214/JAI
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Formularul 1 Informații privind o decizie de sancțiune financiară în temeiul articolelor 11, 12 și 15 din Decizia-cadru 2005/214/JAI
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Formularul 2 Informații privind recunoașterea integrală a deciziei privind o sancțiune financiară Decizia-cadru 2005/214/JAI
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Formularul 3 Informații privind executarea integrală a deciziei privind o sancțiune financiară în temeiul articolului 14 literele (d) și (e) din Decizia-cadru 2005/214/JAI
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Formularul 4 Informații privind recunoașterea parțială sau nerecunoașterea integrală a deciziei privind o sancțiune financiară (în afară de recunoașterea integrală și executarea integrală) Articolele 4, 7, 14 și 20 din Decizia-cadru 2005/214/JAI
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Formularul 5 Informații privind executarea deciziei de sancțiune financiară (în afară de recunoașterea integrală și de executarea integrală) Articolele 9, 11, 12 și 14 din Decizia-cadru 2005/214/JAI
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Stadiul punerii în aplicare
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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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Decizia-cadru 2005/214/JAI a Consiliului din 24 februarie 2005 privind aplicarea principiului recunoaşterii reciproce a sancţiunilor financiare - Declaraţiile Republicii Austria şi lista autorităţilor competente. 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
Bulgaria
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Notification of the implementation of the Framework Decision on Financial Penalties by Bulgaria
Cipru
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Notification of the implementation of the Framework Decision on Financial Penalties by Cyprus
Croatia
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Notificare privind decizii-cadru
Notification of the implementation of the Framework Decision on Financial Penalties by Croatia (2021)
Estonia
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Decizia-cadru 2005/214/JAI a Consiliului din 24 februarie 2005 privind aplicarea principiului recunoaşterii reciproce a sancţiunilor financiare - Scrisoare de notificare
Finlanda
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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
Germania
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Notification of the implementation of the Framework Decision on Financial Penalties by Germany
Grecia
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Notification by Greece of the implementation of the Framework Decision on Financial Penalties
Irlanda
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Notification of the implementation of the Framework Decision on Financial Penalties by Ireland.
Italia
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Decizia-cadru 2005/214/JAI a Consiliului din 24 februarie 2005 privind aplicarea principiului recunoașterii reciproce a sancțiunilor financiare - Notificare din partea Italiei
Letonia
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Decizia-cadru 2005/214/JAI din 24 februarie 2005 privind aplicarea principiului recunoaşterii reciproce a sancţiunilor financiare - Scrisoare de notificare
Notification regarding competent authorities in administrative cases (According to Article 2 of the Council Framework Decision 2005/214/TI of 24 February 2005)
Lituania
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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
Luxemburg
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Decizia-cadru 2005/214/JAI a Consiliului din 24 februarie 2005 privind aplicarea principiului recunoașterii reciproce a sancțiunilor financiare - Scrisoare de notificare din partea Luxemburgului
Malta
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Notification of the implementation of the Framework Decision on Financial Penalties by Malta
Olanda
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Decizia-cadru 2005/214/JAI a Consiliului din 24 februarie 2005 privind aplicarea principiului recunoaşterii reciproce a sancţiunilor financiare - notificare
Notification of the implementation of the Framework Decision on Financial Penalties by Netherlands. 2008.
Polonia
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Notification of the implementation of the Framework Decision on Financial Penalties by Poland
Portugalia
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Notification by Portugal on the implementation of the Framework Decision on Financial Penalties
Regatul Unit
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Decizia-cadru 2005/214/JAI din 24 februarie 2005 privind aplicarea principiului recunoașterii reciproce a sancțiunilor financiare - Scrisoare de notificare
Republica Ceha
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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
Deciziacadru 2005/214/JAI a Consiliului din 24februarie2005privind aplicarea principiului recunoaterii reciproce a sanciunilor financiare Actualizarea notificării punerii în aplicare a decizieicadru de către Republica Cehă
România
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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.
Punerea în aplicare a Deciziei-cadru 2005/214/JAI a Consiliului privind aplicarea principiului recunoașterii reciproce a sancțiunilor financiare - Notificare din partea României
Slovacia
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Notification of the implementation of the Framework Decision on Financial Penalties by Slovakia
Delcaration by Slovak Republick, September 2023
Slovenia
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Notification of New Act implementing Financial Penalties Framework Decision by Slovenia
Spania
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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
Suedia
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Notification of the implementation of the Framework Decision on Financial Penalties by Sweden
Ungaria
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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
Decizia-cadru 2005/214/JAI din 24 februarie 2005 privind aplicarea principiului recunoaşterii reciproce a sancţiunilor financiare - Scrisoare de notificare
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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Italia
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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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România
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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
Spania
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Spanish Law 23/2014, of 20 November of mutual recognition of criminal decisions in the European Union. (Unofficial translation)
Per country
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Italia
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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 septembrie 2023
by Secretariatul RJE
European Judicial Network (EJN)
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