ANNEX II
Form for reporting administrative penalties or measures disclosed to the public
Field
Description
Type
Legal Framework
The acronym of the Union legislative act under which the administrative penalty or measure has been imposed.
Mandatory
Member State
The acronym of the Member State of the competent authority submitting the administrative penalty or measure
Mandatory
Entity Identifier
The identification code used to uniquely identify a legal entity on which an administrative penalty or measure has been imposed.
Mandatory
Authority Key
The identifier of the competent authority submitting the administrative penalty or measure
Mandatory
Entity Legal Framework
The acronym of the Union legislative act that applies to the entity on which the administrative penalty or measure has been imposed.
Mandatory
Entity Full Name
Full name of the entity on which the administrative penalty or measure has been imposed
Optional
Person Full Name
Full name of the persons on whom an administrative penalty or measure has been imposed.
Mandatory (for natural persons only)
Sanctioning NCA
The acronym of the competent authority that has imposed the administrative penalty or measure.
Mandatory
Free Text
Text of the administrative penalty or measure in the main language
Mandatory
Free Text
Text of the administrative penalty or measure in other language (*)
Optional
Date
The date on which the administrative penalty or measure was imposed by the competent authority
Mandatory
Expiration date
Date on which the administrative penalty or measure ends
Optional
(*) Other language could be either a language customary in the sphere of international finance or another official language of the Member State.