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  • ToFR
    • Recitals
    • Chapter I — General provisions (Art. 1–3)
    • Chapter II — PSP obligations (Art. 4–13)
    • Chapter III — CASP obligations (Art. 14–22)
    • Chapter IV — Common measures (Art. 23)
    • Chapter V — Info, GDPR & records (Art. 24–27)
    • Chapter VI — Sanctions (Art. 28–33)
      • Article 28 — Administrative sanctions and measures
      • Article 29 — Specific provisions
      • Article 30 — Publication of sanctions and measures
      • Article 31 — Application of sanctions and measures by competent authorities
      • Article 32 — Reporting of breaches
      • Article 33 — Monitoring
    • Chapter VII — Implementing powers (Art. 34)
    • Chapter VIII — Derogations (Art. 35)
    • Chapter IX — Other provisions (Art. 36–37)
    • Chapter X — Final provisions (Art. 38–40)
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For the complete documentation index, see llms.txt. This page is also available as Markdown.
  1. ToFR
  2. TRANSFER OF FUNDS REGULATION

Chapter VI — Sanctions (Art. 28–33)

https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32023R1113

Article 28 — Administrative sanctions and measuresArticle 29 — Specific provisionsArticle 30 — Publication of sanctions and measuresArticle 31 — Application of sanctions and measures by competent authoritiesArticle 32 — Reporting of breachesArticle 33 — Monitoring
PreviousArticle 27 — Cooperation among competent authoritiesNextArticle 28 — Administrative sanctions and measures

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