Article 22 — Pecuniary sanctions — compare
Showing 4 of 4Release 10 Nov 2026Details
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- Not covered: national guidance, court decisions.
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- Release 2d86bd12 published 10 Nov 2026, 17:06 CET. Verified against EUR-Lex on 9 Nov 2026.
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- 19 June 2024 · Original act (Official Journal of 19 June 2024) · Verified 9 Nov 2026 · Official source
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- 11 November 2026 · Consolidated version of 10 November 2025 · Verified 9 Nov 2026 · Official source
22(3)(b)
(b)for serious, repeated or systematic breaches of one or more requirements related to customer due diligence, internal policies, procedures and controls or reporting obligations that have been identified in one Member State where a selected obliged entity operates, the amount shall be at least EUR 100 000 and shall not exceed EUR 1 000 000 or 0,5 % of the annual turnover, whichever is higher;
22(3)(c)
(c)for serious, repeated or systematic breaches of all other requirements that have been identified in two or more Member States where a selected obliged entity operates, the amount shall be at least EUR 100 000 and shall not exceed EUR 2 000 000 ;
22(3)(d)
(d)for serious, repeated or systematic breaches of all other requirements that have been identified in one Member State where a selected obliged entity operates, the amount shall be at least EUR 100 000 and shall not exceed EUR 1 000 000 ;
22(3)(e)
(e)for serious, repeated or systematic breaches of the decisions of the Authority referred to in Article 6(1), the amount shall be at least EUR 100 000 and shall not exceed EUR 1 000 000 .