Publication of administrative penalties pursuant to Article 68 CRD

Pursuant to Article 68 of Directive 2013/36/EU, Member States are required to ensure that the competent authorities publish on their official website at least any administrative penalties against which there is no appeal and which are imposed for breach of the national provisions transposing Directive 2013/36/EU or of Regulation (EU) No 575/2013, including information on the type and nature of the breach and the identity of the natural or legal person on whom the penalty is imposed, without undue delay after that person is informed of those penalties. Competent authorities should also publish information on the appeal status and outcome thereof, should Member States permit publication of penalties against which there is an appeal.

In accordance with Article 69(4) of Directive 2013/36/EU, EBA shall maintain a website with links to each competent authority's publication of administrative penalties under Article 68. Set out below are the relevant links provided by the authorities.