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Decisione quadro 2005/214/GAI del Consiglio, del 24 febbraio 2005, relativa all’applicazione del principio del reciproco riconoscimento alle sanzioni pecuniarie
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Decisione quadro 2005/214/GAI del Consiglio, del 24 febbraio 2005, relativa all’applicazione del principio del reciproco riconoscimento alle sanzioni pecuniarie
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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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Versione consolidata del certificato relativo all'esecuzione delle sanzioni pecuniarie (Pdf)
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Word modulo - Versione consolidata del certificato relativo all'esecuzione delle sanzioni pecuniarie
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2. Word forms of the certificate concerning the execution of financial penalties - original version
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Certificato di cui all'articolo 4 della decisione quadro 2005/214/GAI del Consiglio relativa all'applicazione del principio del reciproco riconoscimento alle sanzioni pecuniarie. Word
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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
Repubblica Ceca
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Word form of the certificate concerning the execution of Financial Penalties. Czech Republic.
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CS
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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SL
Spagna
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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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RELAZIONE CHE ACCOMPAGNA I CINQUE MODULI STANDARD PER LA PROCEDURA DI ESECUZIONE DELLE SANZIONI PECUNIARIE TRANSFRONTALIERE DI CUI ALLA DECISIONE QUADRO 2005/214/GAI
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Modulo 1 Informazioni sulla decisione che impone una sanzione pecuniaria Articoli 11, 12 e 15 della decisione quadro 2005/214/GAI
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Modulo 2 Informazioni sul riconoscimento totale della decisione che impone una sanzione pecuniaria Decisione quadro 2005/214/GAI
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Modulo 3 Informazioni sull'esecuzione totale della decisione che impone una sanzione pecuniaria Articolo 14, lettere d) ed e), della decisione quadro 2005/214/GAI
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Modulo 4 Informazioni sul riconoscimento parziale o sul diniego totale di riconoscimento della decisione che impone una sanzione pecuniaria (al di fuori del riconoscimento totale e dell'esecuzione totale) Articoli 4, 7, 14 e 20 della decisione quadro 2005/214/GAI
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Modulo 5 Informazioni sull'esecuzione della decisione che impone una sanzione pecuniaria (al di fuori del riconoscimento totale e dell'esecuzione totale) Articoli 9, 11, 12 e 14 della decisione quadro 2005/214/GAI
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Stato di attuazione
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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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Decisione quadro 2005/214/GAI del Consiglio relativa all'applicazione del principio del reciproco riconoscimento alle sanzioni pecuniarie – Dichiarazioni della Repubblica d'Austria e elenco delle autorità competenti. 2008
Notification of the implementation of the Framework Decision on Financial Penalties by Austria. Competent authorities. - Amended Austrian declaration concerning Article 2(1). 2013
Belgio
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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
Cipro
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Notification of the implementation of the Framework Decision on Financial Penalties by Cyprus
Croazia
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Notifica relativa a decisioni quadro
Notification of the implementation of the Framework Decision on Financial Penalties by Croatia (2021)
Estonia
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Decisione quadro 2005/214/GAI del Consiglio del 24 febbraio 2005 relativa all’applicazione del principio del reciproco riconoscimento alle sanzioni pecuniarie - Lettera di notifica
Finlandia
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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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Decisione quadro 2005/214/GAI del Consiglio, del 24 febbraio 2005, relativa all'applicazione del principio del reciproco riconoscimento alle sanzioni pecuniarie - Notifica da parte dell'Italia
Lettonia
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Decisione quadro 2005/214/GAI del Consiglio, del 24 febbraio 2005, relativa all'applicazione del principio del reciproco riconoscimento alle sanzioni pecuniarie Lettera di notifica
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
Lussemburgo
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Decisione quadro 2005/214/GAI del Consiglio del 24 febbraio 2005 relativa all’applicazione del principio del reciproco riconoscimento alle sanzioni pecuniarie - Lettera di notifica del Lussemburgo
Malta
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Notification of the implementation of the Framework Decision on Financial Penalties by Malta
Paesi Bassi
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Decisione quadro 2005/214/GAI del Consiglio, del 24 febbraio 2005, relativa all’applicazione del principio del reciproco riconoscimento alle sanzioni pecuniarie - notifica
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
Portogallo
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Notification by Portugal on the implementation of the Framework Decision on Financial Penalties
Regno Unito
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Decisione quadro 2005/214/GAI del Consiglio, del 24 febbraio 2005, relativa all'applicazione del reciproco riconoscimento alle sanzioni pecuniarie - Lettera di notifica
Repubblica Ceca
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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
Decisione quadro 2005/214/GAI del Consiglio del 24 febbraio 2005 relativa all’applicazione del principiodel reciproco riconoscimento alle sanzioni pecuniarie Aggiornamento della notifica dell'attuazione della decisione quadro da parte della Repubblica ceca
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.
Attuazione della decisione quadro 2005/214/GAI del Consiglio del 24 febbraio 2005 relativa all’applicazione del principio del reciproco riconoscimento alle sanzioni pecuniarie - Notifica della Romania
Slovacchia
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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
Spagna
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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
Svezia
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Notification of the implementation of the Framework Decision on Financial Penalties by Sweden
Ungheria
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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
Decisione quadro 2005/214/GAI del Consiglio, del 24 febbraio 2005, relativa all'applicazione del principio del reciproco riconoscimento alle sanzioni pecuniarie - Lettera di notifica
Financial Penalties - Reports
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Financial Penalties - Service of decisions - Information provided by Member States
Relazioni della Commissione
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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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Schema di D.lgs - Disposizioni per conformare il diritto interno alla decisione quadro 2005/214/GAl in materia del reciproco riconoscimento delle sanzioni pecuniarie - Relazione
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
Spagna
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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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Decreto Legislativo 15 febbraio 2016, n. 37
Handbooks, guidelines and practical guidance
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European Guidebook on Mutual Recognition
Altri documenti
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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 settembre 2023
by Segretariato della RGE
European Judicial Network (EJN)
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