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For the practical application of this Legal Instrument, check the EJN Practical tools for judicial cooperation
Last reviewed on 19 srpen 2021 by Sekretariát EJS
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BE   Belgie Implemented   14 dub 2012

Notification of the implementation of the Framework Decision on Financial Penalties by Belgium

Law of 5 August 2006 on the application of the principle of mutual recognition of judicial decisions in criminal matters between the member states of the European Union, as amended by the laws of 26 November 2011 and 19 March 2012

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BG   Bulharsko Implemented   27 úno 2010 -

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CZ   Ceská republika Implemented   1 led 2008

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

Act No.104/2013 Coll., on International Judicial Cooperation in Criminal Matters – came into effect on 01/01/2014. Act No. 105/2013 Coll., amending further Acts in relation to adoption of the Act on International Judicial Cooperation in Criminal Matters Act No. 418/2011 Coll., on Criminal Liability of Legal Persons and Proceedings against Them

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HR   Chorvatsko Implemented   1 čvc 2013

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)

Act on Judicial Cooperation in Criminal Matters with Member States of the European Union of 14 July 2010 (came into force on Croatia’s accession to EU on 1 July 2013, Official Gazzette No 91/10, 81/13, 124/13)

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DK   Dánsko Implemented   1 led 2005 --

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EE   Estonsko Implemented   28 čvc 2008

Notification of the implementation of the Framework Decision on Financial Penalties by Estonia

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FI   Finsko Implemented   22 bře 2007

231/2007. The law can be found through Finlex using the numbers (www.finlex.fi) which is a national legal database

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FR   Francie Implemented   3 kvě 2007 -

Adoption of legislation 5/03/2007 and 03/05/2007

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IE   Irsko Implemented   23 led 2019

Notification of the implementation of the Framework Decision on Financial Penalties by Ireland.

Sections 24 and 34 (insofar as it was not already in operation) of the Criminal Justice (Mutual Assistance) (Amendment) Act 2015

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IT   Itálie Implemented   27 bře 2016

Notification of the implementation of the Framework Decision on Financial Penalties by Italy

Legislative Decree 15 february 2016, n. 37

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CY   Kypr Implemented   31 pro 2007 -

Ratification Law No.179(I) of 2007

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LT   Litva Implemented   5 bře 2008

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. Pdf

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Complementary information provided by the Council Secretariat. Entry in force of legislation: 01/03/2008 and 05/03/2008

LV   Lotyšsko Implemented   29 čvc 2008

Notification of the implementation of the Framework Decision on Financial Penalties by Latvia

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Complementary information provided by the Council Secretariat

LU   Lucembursko Implemented   12 bře 2010

Notification of the implementation of the Framework Decision on Financial Penalties by Luxembourg

Loi du 23 février 2010 relative à l’application du principe de reconnaissance mutuelle aux sanctions pécuniaires. Publication Mem. A 31 du 9 mars 2010.

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HU   Madarsko Implemented   12 dub 2007

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

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Complementary information provided by the Council Secretariat

MT   Malta Implemented   16 říj 2009

Notification of the implementation of the Framework Decision on Financial Penalties by Malta

Financial Penalties (Execution in the European Union). Regulations - LN 268 of 2009, S.L. 9.14, (Criminal Code –Cap.9);
The legislation entered into force on 06/11/2009 and started to apply to decisions issued after the 22/03/2007

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DE   Nemecko Implemented   28 říj 2010

Act of 18/10/2010, Federal Gazette – Bundesgesetzblatt 2010 I, 1408 - Gesetz zur Umsetzung des Rahmenbeschlusses 2005/214/JI des Rates vom 24. Februar 2005 über die Anwendung des Grundsatzes der gegenseitigen Anerkennung von Geldstrafen und Geldbußen

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NL   Nizozemsko Implemented   1 pro 2007

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

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PL   Polsko Implemented   12 pro 2008

Notification of the implementation of the Framework Decision on Financial Penalties by Poland

New Chapters added to the Criminal Procedure Code – 66a and 66b

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PT   Portugalsko Implemented   1 lis 2009

Notification by Portugal on the implementation of the Framework Decision on Financial Penalties

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AT   Rakousko Implemented   1 čvc 2007

Notification of the implementation of the Framework Decision on Financial Penalties by Austria. Competent authorities

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GR   Recko Implemented   5 dub 2018

Notification by Greece of the implementation of the Framework Decision on Financial Penalties

Law 4531/2018

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RO   Rumunsko Implemented   13 lis 2008

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

Law no. 302/2004 on international judicial cooperation in criminal matters, as amended and supplemented by Law no. 224/2006, Law no. 222/2008 and Law no. 300/2013

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SK   Slovensko Implemented   1 srp 2011

Act no 183/2011 Coll. of 01/06/2011 on mutual recognition and execution of financial penalties

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SI   Slovinsko Implemented   25 říj 2007

Notification of New Act implementing Financial Penalties FD by Slovenia. Pdf

Act on International Co-operation in Criminal Matters between the Member States of the European Union adopted by the National Assembly of the Republic of Slovenia on 23rd May 2013 - In force on 20/09/2015

Complementary information provided by the Council Secretariat

ES   Španelsko Implemented   24 pro 2008

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. Pdf

Spanish Law 23/2014, of 20 November of mutual recognition of criminal decisions in the European Union. This law is in force from 11/12/2014 and withdraws Ley 1/2008 on Financial Penalties

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UK   Third Country: United Kingdom Implemented   1 říj 2009 -

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SE   Švédsko Implemented   1 led 2010

Notification of the implementation of the Framework Decision on Financial Penalties by Sweden

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Complementary information provided by the Council Secretariat

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