{"release":{"id":"a4f2a0495fe55b47323883f82977a9b34ab66171ec9623e39925d3a7045b6c81","published":"2026-11-01T16:41:30Z","pinned":false},"limits":{"coverage":{"history":"current_only","held_since":"2026-10-26","gaps":[],"covered":["2024/1504 — Delegated act — EBA Fines Procedure [in force] L2"],"not_covered":["national guidance","court decisions"]},"freshness":{"release_id":"a4f2a0495fe55b47323883f82977a9b34ab66171ec9623e39925d3a7045b6c81","release_published":"2026-11-01T16:41:30Z","checked_at":"2026-10-26","checked_against":"EUR-Lex"},"truncation":null,"failures":[],"incomplete":[]},"page":{"path":"/mica/level-2/delegated-acts/delegated-regulation-eba-fines-procedural-rules/articles/8","url":"https://www.headlesslaw.com/mica/level-2/delegated-acts/delegated-regulation-eba-fines-procedural-rules/articles/8","title":"Article 8 — Collection of fines and periodic penalty 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Delegated Regulation (EU) 2024/1504 · binding · OJ L, 2024/1504, 30.5.2024 · dated 22 Feb 2024 [in force]","attribution":{"prepared_by":"European Commission","published_by":"Publications Office of the EU","published_in":"Official Journal of the European Union","document_type":"delegated_regulation","legal_nature":"binding_adopted","addressees":"not stated in the document","dates":{"document_date":"2024-02-22","published_on":"2024-05-30","entry_into_force":"2024-06-19","locators":{"document_date":"CELLAR 32024R1504 work_date_document","published_on":"CELLAR 32024R1504 official-journal-act_date_publication","entry_into_force":"CELLAR 32024R1504 resource_legal_date_entry-into-force (earliest)"}},"adoption":null},"context":{"act":{"work_id":"mica/level-2/delegated-acts/delegated-regulation-eba-fines-procedural-rules","path":"/mica/level-2/delegated-acts/delegated-regulation-eba-fines-procedural-rules","name":"Commission Delegated Regulation (EU) 2024/1504","number":"2024/1504","celex":"32024R1504","title_official":"COMMISSION DELEGATED REGULATION (EU) 2024/1504 of 22 February 2024 supplementing Regulation (EU) 2023/1114 of the European Parliament and of the Council by specifying the procedural rules for the exercise of the power to impose fines or periodic penalty payments by the European Banking Authority on issuers of significant asset-referenced tokens and issuers of significant e-money tokens (Text with EEA relevance)","document_date":"2024-02-22"},"position":{"kind":"article","key":"8","index":8,"articles":9,"annexes":0},"prev":{"path":"/mica/level-2/delegated-acts/delegated-regulation-eba-fines-procedural-rules/articles/7","key":"7","title":"Article 7 — Limitation periods for the enforcement of penalties"},"next":{"path":"/mica/level-2/delegated-acts/delegated-regulation-eba-fines-procedural-rules/articles/9","key":"9","title":"Article 9 — Entry into force"},"act_anchor":"#art-8"}},"provenance":{"official_url":"https://eur-lex.europa.eu/eli/reg_del/2024/1504/oj/eng","check":{"result":"matched","checked_at":"2026-10-26","against":"EUR-Lex"},"repo_path":"mica/level-2/delegated-acts/delegated-regulation-eba-fines-procedural-rules.md","unit_text_sha256":"0cf4b68d2d715edf2a707603d8a5bcb38626148c95e2ebe198ffff70dbc7ae29","note":"the unit is a byte-exact part of the act page, whose check record covers it"},"unit":{"locator":"mica/level-2/delegated-acts/delegated-regulation-eba-fines-procedural-rules/art-8","kind":"article","key":"8","heading":"Article 8 — Collection of fines and periodic penalty payments","text":"### <a id=\"art-8\"></a>Article 8 — Collection of fines and periodic penalty payments\n\n1. <a id=\"art-8-p-1\"></a>The amounts of fines and periodic penalty payments collected by the EBA shall be lodged to an interest-bearing account opened by the EBA until they become final. In the case of multiple fines and periodic penalty payments collected by the EBA in parallel, the EBA shall ensure that they are lodged to different accounts or subaccounts. Fines and periodic penalty payments paid shall not be entered into the EBA’s budget or recorded as budgetary amounts.\n2. <a id=\"art-8-p-2\"></a>Once the EBA has established that the fines or periodic penalty payments have become final following the exhaustion of all appeal rights, the EBA shall transfer those amounts and potential interest accruing to the Commission. Those amounts shall then be entered in the general budget of the Union.\n3. <a id=\"art-8-p-3\"></a>The EBA shall report on a regular basis to the Commission on the amounts of fines and periodic penalty payments imposed and their status.\n\n","marks":[],"text_hash":"0cf4b68d2d715edf2a707603d8a5bcb38626148c95e2ebe198ffff70dbc7ae29","revision":1}}