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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
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Legal instrument
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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
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Full text of the original version of Framework Decision 2005/214/JHA: Financial Penalties of 24 February 2005
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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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Pdf forms of the consolidated version of the certificate concerning the execution of Financial Penalties
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Word forms of the consolidated version of the certificate concerning the execution of Financial Penalties
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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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Czech Republic
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Word form of the certificate concerning the execution of Financial Penalties. Czech Republic.
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Germany
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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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Poland
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Word form of the certificate concerning the execution of Financial Penalties. Poland.
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PL
Romania
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Word form of the certificate concerning the execution of Financial Penalties. Romania.
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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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Spain
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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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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
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Form 1: Information on a decision of a financial penalty based on Article 11, 12 and 15 of Framework Decision 2005/214/JHA
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Form 2: Full recognition of the decision on a financial penalty based on Framework Decision 2005/214/JHA
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Form 3: Full execution of the decision on a financial penalty based on Article 14(d) and (e) Framework Decision 2005/214/JHA
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Form 4: Information on partial recognition or full non-recognition of the decision on a financial penalty (apart from full recognition and full execution)
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Form 5: Information on the enforcement of the decision on a financial penalty (apart from full recognition and full execution)
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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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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
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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
Croatia
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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
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Notification of the implementation of the Framework Decision on Financial Penalties by Cyprus
Czech Republic
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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
Notification of the implementation of the Framework Decision on Financial Penalties by Czech Republic. 15/October/2012
Estonia
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Notification of the implementation of the Framework Decision on Financial Penalties by Estonia
Finland
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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
Germany
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Notification of the implementation of the Framework Decision on Financial Penalties by Germany
Greece
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Notification by Greece of the implementation of the Framework Decision on Financial Penalties
Hungary
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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
Notification of the implementation of the Framework Decision on Financial Penalties by Hungary. 10/March/2009
Ireland
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Notification of the implementation of the Framework Decision on Financial Penalties by Ireland.
Italy
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Notification of the implementation of the Framework Decision on Financial Penalties by Italy
Latvia
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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
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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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Notification of the implementation of the Framework Decision on Financial Penalties by Luxembourg
Malta
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Notification of the implementation of the Framework Decision on Financial Penalties by Malta
Netherlands
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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
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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
Romania
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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 Framework Decision on Financial Penalties. Romania
Slovakia
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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
Spain
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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
Sweden
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Notification of the implementation of the Framework Decision on Financial Penalties by Sweden
United Kingdom
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Notification of the implementation of the Framework Decision on Financial Penalties by United Kingdom
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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Italy
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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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Romania
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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
Spain
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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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Italy
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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 Secretariat
European Judicial Network (EJN)
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