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Commission Implementing Regulation (EU) No 646/2012 of 16 July 2012 laying down detailed rules on fines and periodic penalty payments pursuant to Regulation (EC) No 216/2008 of the European Parliament and of the Council Text with EEA relevance

COMMISSION IMPLEMENTING REGULATION (EU) No 646/2012
of 16 July 2012
laying down detailed rules on fines and periodic penalty payments pursuant to Regulation (EC) No 216/2008 of the European Parliament and of the Council
(Text with EEA relevance)
CHAPTER I
GENERAL PROVISIONS
Article 1
Subject-matter and scope
CHAPTER II
NON-COMPLIANCE PROCEDURE
SECTION 1
Inquiry
Article 2
The non-compliance procedure
Article 3
Requests for information
Article 4
Notification
Article 5
Inquiries
Article 6
Voluntary compliance
Article 7
Statement of objections
Article 8
Oral hearing
Article 9
Time limits
Article 10
Report
SECTION 2
Decision-making
Article 11
Requests for information
Article 12
New period of inquiry
SECTION 3
Decisions on fines and periodic penalty payments
Article 13
Fines and periodic penalty payments and maximum amounts
Article 14
Contents of decisions
Article 15
Criteria governing the application and quantification of fines and periodic penalty payments
SECTION 4
Non-cooperation
Article 16
Periodic penalty payments for non-cooperation
Article 17
Procedure
Article 18
Complementarity of procedures
SECTION 5
Article 19
Recovery of fines and periodic penalty payments
CHAPTER III
ACCESS TO THE FILE, LEGAL REPRESENTATION, CONFIDENTIALITY AND TEMPORAL PROVISIONS
SECTION 1
Rights of defence
Article 20
Access to the file
Article 21
Legal representation
Article 22
Confidentiality, professional secrecy and right to remain silent
SECTION 2
Temporal provisions
Article 23
Application of time-limits
Article 24
Limitation periods for the imposition of fines and periodic penalty payments
Article 25
Limitation periods for the collection of fines and periodic penalty payments
CHAPTER IV
FINAL PROVISIONS
Article 26
Application
Article 27
Entry into force