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Judicial Library
Judicial Library
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Legal Framework
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(GLF) Judicial Cooperation Legal instruments (adopted by the EU)
(GLF/JCLI) European Arrest Warrant
(GLF/JCLI) European Investigation Order
(GLF/JCLI) Mutual Legal Assistance
(GLF/JCLI) Electronic Evidence
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(GLF/JCLI) Freezing, Confiscation and Asset Recovery
(GLF/JCLI) Financial Penalties
Transfer of proceedings
(GLF/JCLI) ECRIS
(GLF/JCLI) Conflict of Jurisdiction
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(GLF) Procedural Rights in Criminal Proceedings Legal Instruments (adopted by the EU)
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(GLF/PCLI) Cross-border cooperation (Prüm)
(GLF/PCLI) European Crime Prevention Network (EUCPN)
(GLF) Legal instruments adopted by the Council of Europe
(GLF) Legal instruments adopted by the United Nations
Id-Deċiżjoni kwadru tal-Kunsill 2005/214/ĠAI ta’ l- 24 ta’ Frar 2005 dwar l-applikazzjoni tal-prinċipju ta’ rikonoxximent reċiproku ta’ penali finanzjarji
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Id-Deċiżjoni kwadru tal-Kunsill 2005/214/ĠAI ta’ l- 24 ta’ Frar 2005 dwar l-applikazzjoni tal-prinċipju ta’ rikonoxximent reċiproku ta’ penali finanzjarji
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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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Verżjoni konsolidata taċ-ċertifikat li jikkonċerna l-esekuzzjoni ta' penali finanzjarji (Pdf)
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Verżjoni konsolidata taċ-ċertifikat li jikkonċerna l-esekuzzjoni ta' penali finanzjarji. Word
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2. Word forms of the certificate concerning the execution of financial penalties - original version
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Ċertifikat imsemmi fl-Artikolu 4 tad-Deċiżjoni Kwadru tal-Kunsill 2005/214/JHA dwar l-applikazzjoni tal-prinċipju ta’ rikonoxximent reċiproku ta’ penali finanzjarji. Word
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3. Forms of the Financial Penalties (Forms provided by the Member States)
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Il-Germanja
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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
Il-Polonja
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Word form of the certificate concerning the execution of Financial Penalties. Poland.
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PL
Ir-Repubblika Ceka
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Word form of the certificate concerning the execution of Financial Penalties. Czech Republic.
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CS
Ir-Rumanija
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Word form of the certificate concerning the execution of Financial Penalties. Romania.
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RO
Is-Slovenja
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Word form of the certificate concerning the execution of Financial Penalties. Slovenia.
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SL
Spanja
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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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MEMORANDUM TA’ SPJEGAZZJONI GĦALLĦAMES FORMOLI STANDARDIZZATI BIEX JAKKUMPANJAW ILPROĊEDURA GĦALL-INFURZAR TA’ PENALI FINANZJARJI TRANSFRUNTIERA KIF STABBILIT FID-DEĊIŻJONI QAFAS 2005/214/ĠAI
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Formola 1 L-informazzjoni dwar deċiżjoni ta’ penali finanzjarja bbażata fuq l-Artikolu 11, 12 u 15 tad-Deċiżjoni Qafas 2005/214/ĠAI
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Formola 2 Informazzjoni dwar ir-rikonoxximent sħiħ tad-deċiżjoni dwar penali finanzjarja Deċiżjoni Qafas 2005/214/ĠAI
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Formola 3 L-eżekuzzjoni sħiħa deċiżjoni dwar penali finanzjarja Abbażi tal-Artikolu 14(d) u (e) Deċiżjoni Qafas 2005/214/ĠAI
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Formola 4 Informazzjoni dwar ir-rikonoxximent parzjali jew in-nuqqas ta’ rikonoxximent sħiħ tad-deċiżjoni dwar penali finanzjarja (minbarra r-rikonoxximent sħiħ u l-eżekuzzjoni sħiħa) L-Artikolu 4, 7, 14 u 20 tad-Deċiżjoni Qafas 2005/214/ĠAI
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Formola 5 Informazzjoni l-infurzar tad-deċiżjoni dwar penali finanzjarja (minbarra r-rikonoxximent sħiħ u l-eżekuzzjoni sħiħa) L-Artikolu 9, 11, 12 u 14 tad-Deċiżjoni Qafas 2005/214/ĠAI
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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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Cipru
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Notification of the implementation of the Framework Decision on Financial Penalties by Cyprus
Il-Belgju
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Notification of the implementation of the Framework Decision on Financial Penalties by Belgium
Il-Bulgarija
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Notification of the implementation of the Framework Decision on Financial Penalties by Bulgaria
Il-Finlandja
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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
Il-Germanja
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Notification of the implementation of the Framework Decision on Financial Penalties by Germany
Il-Grecja
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Notification by Greece of the implementation of the Framework Decision on Financial Penalties
il-Kroazja
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Notifika tad-Deċiżjonijiet Qafas
Notification of the implementation of the Framework Decision on Financial Penalties by Croatia (2021)
Il-Latvja
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Id-Deċiżjoni Kwadru 2005/214/ĠAI ta’ l-24 ta’ Frar 2005 dwar l-applikazzjoni tal-prinċipju ta’ rikonoxximent reċiproku ta’ penali finanzjarji - Ittra ta' Notifika
Notification regarding competent authorities in administrative cases (According to Article 2 of the Council Framework Decision 2005/214/TI of 24 February 2005)
Il-Litwanja
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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
Il-Lussemburgu
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Id-Deċiżjoni Kwadru tal-Kunsill 2005/214/ĠAI tal-24 ta’ Frar 2005 dwar lapplikazzjoni tal-prinċipju ta' rikonoxximent reċiproku ta' penali finanzjarji - Ittra ta' notifika mil-Lussemburgu
Il-Polonja
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Notification of the implementation of the Framework Decision on Financial Penalties by Poland
Il-Portugall
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Notification by Portugal on the implementation of the Framework Decision on Financial Penalties
Ir-Renju Unit
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Deċiżjoni Qafas tal-Kunsill 2005/214/ĠAI tal-24 ta' Frar 2005 dwar lapplikazzjoni tal-prinċipju ta' rikonoxximent reċiproku ta' penali finanzjarji - Ittra ta' notifika
Ir-Repubblika Ceka
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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
Deċiżjoni Kwadru talKunsill 2005/214/ĠAI tal24 ta’ Frar 2005 dwar l applikazzjoni talprinċipju ta’ rikonoxximent reċiproku ta’ penali finanzjarji Aġġornament tannotifika talimplimentazzjoni tadDeċiżjoni Kwadru mir Repubblika Ċeka
Ir-Rumanija
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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.
Implimentazzjoni tad-Deċiżjoni Kwadru tal-Kunsill 2005/214/ĠAI dwar lapplikazzjoni tal-prinċipju ta’ rikonoxximent reċiproku ta' penali finanzjarji - Notifika mir-Rumanija
Is-Slovakkja
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Notification of the implementation of the Framework Decision on Financial Penalties by Slovakia
Delcaration by Slovak Republick, September 2023
Is-Slovenja
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Notification of New Act implementing Financial Penalties Framework Decision by Slovenia
L-Awstrija
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Deċiżjoni Kwadru tal-Kunsill 2005/214/ĠAI ta' l-24 ta' Frar 2005 dwar lapplikazzjoni tal-prinċipju ta’ rikonoxximent reċiproku ta' penali finanzjarji - Dikjarazzjonijiet mir-Repubblika ta' l-Awstrija u lista ta' awtoritajiet. 2008 kompetenti
Notification of the implementation of the Framework Decision on Financial Penalties by Austria. Competent authorities. - Amended Austrian declaration concerning Article 2(1). 2013
L-Estonja
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Deċiżjoni Kwadru tal-Kunsill 2005/214/ĠAI tal-24 ta' Frar 2005 dwar lapplikazzjoni tal-prinċipju ta' rikonoxximent reċiproku ta' penali finanzjarji - Ittra ta' notifika
L-Irlanda
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Notification of the implementation of the Framework Decision on Financial Penalties by Ireland.
L-Italja
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Deċiżjoni Kwadru tal-Kunsill 2005/214/ĠAI tal-24 ta' Frar 2005 dwar lapplikazzjoni tal-prinċipju ta' rikonoxximent reċiproku ta' penali finanzjarji - Notifika mill-Italja
L-Izvezja
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Notification of the implementation of the Framework Decision on Financial Penalties by Sweden
L-Olanda
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Deċiżjoni Kwadru tal-Kunsill 2005/214/ĠAI ta' l-24 ta' Frar 2005 dwar lapplikazzjoni tal-prinċipju ta’ rikonoxximent reċiproku ta' penali finanzjarji - notifika
Notification of the implementation of the Framework Decision on Financial Penalties by Netherlands. 2008.
L-Ungerija
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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
Id-Deċiżjoni Qafas 2005/214/ĠAI tal-24 ta’ Frar 2005 dwar l-applikazzjoni talprinċipju ta’ rikonoxximent reċiproku ta’ penali finanzjarji - Ittra ta' notifika
Malta
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Notification of the implementation of the Framework Decision on Financial Penalties by Malta
Spanja
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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
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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L-Italja
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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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Ir-Rumanija
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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
Spanja
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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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L-Italja
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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 Settembru 2023
by EJN Secretariat
European Judicial Network (EJN)
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