Article 133 — Disclosure, nature, enforcement and allocation of fines and periodic penalty payments.
Regulation (EU) 2023/1114 (MiCA) — verbatim reproduction of Article 133 from the official EUR-Lex consolidated text.
SOURCE: Regulation (EU) 2023/1114 ↗
Article 133 — Disclosure, nature, enforcement and allocation of fines and periodic penalty payments
1. EBA shall disclose to the public every fine and periodic penalty payment that has been imposed pursuant to Articles 131 and 132, unless such disclosure to the public would seriously jeopardise financial stability or cause disproportionate damage to the parties involved. Such disclosure shall not contain personal data. 2. Fines and periodic penalty payments imposed pursuant to Articles 131 and 132 shall be of an administrative nature. 3. Fines and periodic penalty payments imposed pursuant to Articles 131 and 132 shall be enforceable in accordance with the rules of civil procedure in force in the State in the territory of which the fine or periodic penalty payment is enforced. 4. The amounts of the fines and periodic penalty payments shall be allocated to the general budget of the Union. 5. Where, notwithstanding Articles 131 and 132, EBA decides not to impose fines or penalty payments, it shall inform the European Parliament, the Council, the Commission, and the competent authorities of the Member State concerned and shall set out the reasons for its decision.
Need the firm-level check?
This is the rule. If you need the firm-level check for a file — one firm, one register question, dated and signed — see the dated counterparty note.
Article navigation
Verbatim reproduction from the official text. This page reproduces Article 133 of Regulation (EU) 2023/1114 word for word from the official source on EUR-Lex. It is not legal advice. Only the electronic edition of the Official Journal of the European Union is authentic. Verify against the official source on EUR-Lex ↗ before relying on any point.