ANNEX IISupplementary provisions
ANNEX II Form for reporting administrative penalties or measures disclosed to the public Text of image Field Description Type Legal Framework The acronym of the Union legislative act under which the administrative penalty or measure has been imposed. Mandatory Member State The acronym of the Member State of the competent authority submitting the administrative penalty or measure Mandatory Entity Identifier The identification code used to uniquely identify a legal entity on which an administrative penalty or measure has been imposed. Mandatory Authority Key The identifier of the competent authority submitting the administrative penalty or measure Mandatory Entity Legal Framework The acronym of the Union legislative act that applies to the entity on which the administrative penalty or measure has been imposed. Mandatory Entity Full Name Full name of the entity on which the administrative penalty or measure has been imposed Optional Person Full Name Full name of the persons on whom an administrative penalty or measure has been imposed. Mandatory (for natural persons only) Sanctioning NCA The acronym of the competent authority that has imposed the administrative penalty or measure. Mandatory Free Text Text of the administrative penalty or measure in the main language Mandatory Free Text Text of the administrative penalty or measure in other language (*) Optional Date The date on which the administrative penalty or measure was imposed by the competent authority Mandatory Expiration date Date on which the administrative penalty or measure ends Optional (*) Other language could be either a language customary in the sphere of international finance or another official language of the Member State.