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Article 23: Administrative penalties and remedial measures

Research output: Chapter in Book/Report/Conference proceedingChapter (peer-reviewed)peer-review

Abstract

This chapter comments on Title IV of the NPLs Directive, which covers Articles 21–23 that regulate the roles and responsibilities of competent authorities, including monitoring, enforcement, and cross-border cooperation. It also defines the powers and responsibilities of competent authorities in supervising, investigating, and enforcing compliance with the Directive. The principles of risk-based regulation and proportionality are discussed along with the supervisory practices. The chapter outlines the enforcement framework, including administrative penalties and remedial measures for non-compliance with the requirements of the directive.
Original languageEnglish
Title of host publicationThe Non-Performing Loans Directive
Subtitle of host publicationA Commentary
EditorsAndrea Miglionico
PublisherEdward Elgar
Pages134-140
Number of pages7
ISBN (Electronic)9781035323401, 9781035390267
ISBN (Print)9781035323395
DOIs
Publication statusPublished - 17 Mar 2026

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  • Article 21: Supervision by competent authorities

    Kokkinis, A. & Yang, S., 17 Mar 2026, The Non-Performing Loans Directive: A Commentary. Miglionico, A. (ed.). Edward Elgar, p. 120-126 7 p.

    Research output: Chapter in Book/Report/Conference proceedingChapter (peer-reviewed)peer-review

  • Article 22: Supervisory role and powers of competent authorities

    Kokkinis, A. & Yang, S., 17 Mar 2026, The Non-Performing Loans Directive: A Commentary. Miglionico, A. (ed.). Edward Elgar, p. 127-133 7 p.

    Research output: Chapter in Book/Report/Conference proceedingChapter (peer-reviewed)peer-review

  • Article 24: Complaints

    Kokkinis, A. & Yang, S., 17 Mar 2026, The Non-Performing Loans Directive: A Commentary. Miglionico, A. (ed.). Edward Elgar, p. 142-146 5 p.

    Research output: Chapter in Book/Report/Conference proceedingChapter (peer-reviewed)peer-review

  • Article 25: Personal data protection

    Kokkinis, A. & Yang, S., 17 Mar 2026, The Non-Performing Loans Directive: A Commentary. Miglionico, A. (ed.). Edward Elgar, p. 147-149 3 p.

    Research output: Chapter in Book/Report/Conference proceedingChapter (peer-reviewed)peer-review

  • Article 26: Cooperation between competent authorities

    Kokkinis, A. & Yang, S., 17 Mar 2026, The Non-Performing Loans Directive: A Commentary. Miglionico, A. (ed.). Edward Elgar, p. 150-154 5 p.

    Research output: Chapter in Book/Report/Conference proceedingChapter (peer-reviewed)peer-review

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