§ DORA · Article 52
DORA Article 52: Obligations, Deadlines & Penalties
At a glance
Article 52 of the DORA imposes 3 obligations on Member States, competent authorities.
§ Obligations
All obligations under Article 52
Obligation 1
Member States that have chosen to lay down criminal penalties for breaches of this Regulation shall ensure that appropriate measures are in place so that competent authorities have all the necessary powers to liaise with judicial, prosecuting, or criminal justice authorities.
Regulation (EU) 2022/2554, Article 52, Article 52
- Obligated entity
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Member States
- Action required
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ensure
- Deadline
-
—
- Penalty
-
—
- Exemptions
- Member States that decide not to lay down rules for administrative penalties or remedial measures for breaches that are subject to criminal penalties under their national law.
Obligation 2
Competent authorities must have the power to receive specific information related to criminal investigations or proceedings commenced for breaches of this Regulation from judicial, prosecuting, or criminal justice authorities.
Regulation (EU) 2022/2554, Article 52, Article 52
- Obligated entity
-
competent authorities
- Action required
-
receive
- Deadline
-
—
- Penalty
-
—
Obligation 3
Competent authorities must have the power to provide specific information related to criminal investigations or proceedings to other competent authorities, as well as EBA, ESMA or EIOPA to fulfil their obligations to cooperate.
Regulation (EU) 2022/2554, Article 52, Article 52
- Obligated entity
-
competent authorities
- Action required
-
provide
- Deadline
-
—
- Penalty
-
—
§ Frequently asked
Questions about Article 52
Who must comply with Article 52 of the DORA?
+
Member States, competent authorities.
What does Article 52 of the DORA require?
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ensure receive provide