Article 1 › 1
Without prejudice to the supervisory powers of competent authorities referred to in Article 64 of this Directive and the right of Member States to provide for and impose criminal penalties, Member States shall lay down rules on administrative penalties, periodic penalty payments and other administrative measures in respect of breaches of national provisions transposing this Directive, of Regulation (EU) No 575/2013 and of decisions taken by a competent authority on the basis of those provisions or that Regulation, and shall take all measures necessary to ensure that they are implemented. The administrative penalties, periodic penalty payments and other administrative measures shall be effective, proportionate and dissuasive.
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Source: EUR-Lex CELLAR · retrieved 2026-09-04