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Judicial Library
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Legal Framework
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(GLF) Judicial Cooperation Legal instruments (adopted by the EU)
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(GLF) Specific Areas of Crime Legal Instruments (adopted by the EU)
(GLF) EU Legal instruments organised by type
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Okvirna odluka Vijeća 2005/214/PUP od 24. veljače 2005. o primjeni načela uzajamnog priznavanja na novčane kazne
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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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OKVIRNA ODLUKA VIJE Ć A 2005/214/PUP od 24. velja č e 2005. o primjeni na č ela uzajamnog priznavanja na nov č ane kazne
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Amending acts
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Okvirna odluka Vijeća 2009/299/PUP od 26. veljače 2009. o izmjeni okvirnih odluka 2002/584/PUP, 2005/214/PUP, 2006/783/PUP, 2008/909/PUP i 2008/947/PUP radi jačanja postupovnih prava osoba i poticanja primjene načela uzajamnog priznavanja odluka donesenih na suđenju u odsutnosti dotične osobe
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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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POTVRDA - iz članka 4. Okvirne odluke Vijeća 2005/214/PUP o primjeni načela međusobnog priznavanja na novčane kazne. Word
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2. Word forms of the certificate concerning the execution of financial penalties - original version
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Potvrda - iz članka 4. Okvirne odluke Vijeća 2005/214/PUP o primjeni načela međusobnog priznavanja na novčane kazne. Word - original version.
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3. Forms of the Financial Penalties (Forms provided by the Member States)
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Word form of the certificate concerning the execution of Financial Penalties. Czech Republic.
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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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Word form of the certificate concerning the execution of Financial Penalties. Poland.
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PL
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Word form of the certificate concerning the execution of Financial Penalties. Romania.
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RO
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Word form of the certificate concerning the execution of Financial Penalties. Slovenia.
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SL
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Word form of the certificate concerning the execution of Financial Penalties. Spain.
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4. Non-binding forms for the procedure for enforcement of cross-border financial penalties
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OBRAZLOŽENJE UZ PET STANDARDIZIRANIH OBRAZACA ZA KORIŠTENJE PRI POSTUPKU IZVRŠENJA PREKOGRANIČNIH NOVČANIH KAZNI KAKO JE UTVRĐENO OKVIRNOM ODLUKOM 2005/214/PUP
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Obrazac 1 Informacije o odluci o novčanoj kazni na temelju članaka 11., 12. i 15. Okvirne odluke 2005/214/PUP
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Obrazac 2 Informacije o potpunom priznavanju odluke o novčanoj kazni Okvirna odluka 2005/214/PUP
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Obrazac 3 Potpuno izvršenje odluke o novčanoj kazni na temelju članka 14. točaka (d) i (e) Okvirne odluke 2005/214/PUP
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Obrazac 4 Informacije o djelomičnom priznavanju ili potpunom nepriznavanju odluke o novčanoj kazni (ne uključuje potpuno priznavanje ni potpuno izvršenje) Članci 4., 7., 14. i 20. Okvirne odluke 2005/214/PUP
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Obrazac 5 Informacije o izvršenju odluke o novčanoj kazni (ne uključuje potpuno priznavanje ni potpuno izvršenje) Članci 9., 11., 12. i 14. Okvirne odluke 2005/214/PUP
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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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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
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Notification of the implementation of the Framework Decision on Financial Penalties by Belgium
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Notification of the implementation of the Framework Decision on Financial Penalties by Bulgaria
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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
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Notification of the implementation of the Framework Decision on Financial Penalties by Estonia
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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
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Notification of the implementation of the Framework Decision on Financial Penalties by Germany
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Notification by Greece of the implementation of the Framework Decision on Financial Penalties
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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
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Notification of the implementation of the Framework Decision on Financial Penalties by Ireland.
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Okvirna odluka Vijeća 2005/214/PUP od 24. veljače 2005. o primjeni načela uzajamnog priznavanja na novčane kazne – obavijest Italije
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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)
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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
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Notification of the implementation of the Framework Decision on Financial Penalties by Luxembourg
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Notification of the implementation of the Framework Decision on Financial Penalties by Malta
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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.
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Notification of the implementation of the Framework Decision on Financial Penalties by Poland
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Notification by Portugal on the implementation of the Framework Decision on Financial Penalties
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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.
Provođenje Okvirne odluke Vijeća 2005/214/PUP o primjeni načela uzajamnog priznavanja na novčane kazne – Obavijest Rumunjske
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Notification of the implementation of the Framework Decision on Financial Penalties by Slovakia
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Notification of New Act implementing Financial Penalties Framework Decision by Slovenia
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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
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Notification of the implementation of the Framework Decision on Financial Penalties by Sweden
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Notification of the implementation of the Framework Decision on Financial Penalties by United Kingdom
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Notification of the implementation of the Framework Decision on Financial Penalties by Croatia (English and Croatian)
Notification of the implementation of the Framework Decision on Financial Penalties by Croatia (2021)
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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Explanatory report on National Legislation of FD Financial Penalties
National Implementing Legislation
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National laws
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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
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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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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
15 ožujak 2023
by EJN Tajništvo
European Judicial Network (EJN)
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