# PSR Article 102 — Monitoring of proceedings, sanctions and measures

Textual state: amended_limited. 10 words changed

- Current text: Council final compromise text (Council document 8221/26) — not yet law.
- Compared against: COM(2023) 367 final — superseded.
- Classification is mechanical; method: https://paymentslaw.eu/method/
- Editorial review state: not_assessed. Markers are curated and selective, not a complete assessment.

Word-level diff, proposal → compromise: `{+text+}` was inserted, `[-text-]` was deleted.

## Paragraph 1

1. Competent authorities shall report to the EBA, in an anonymised way and aggregated format on a regular basis: (a) initiated, suspended or closed formal administrative proceedings leading to imposing administrative sanctions or administrative [-measures; -]{+measures for breaches of this Regulation; +}(b) periodic penalty payments imposed in accordance with Article 98 for ongoing breaches of this Regulation; (c) where applicable, settlement agreements and expedited enforcement procedures, and the outcome thereof, regardless of their publication; in accordance with Article 96(4); (d) criminal proceedings resulting in a conviction and related sanctions reported by judicial authorities in accordance with Article 91(4), point (a); (e) any appeal against decisions to impose criminal or administrative sanctions or administrative measures {+for breaches of this Regulation +}and the outcome of such an appeal.

## Paragraph 2

2. When the competent authority discloses an administrative sanction or an administrative measure to the public, it shall simultaneously report them to the EBA.

## Paragraph 3

3. Within 2 years after the date of application of this Regulation, and subsequently every 2 years, the EBA shall submit a report to the Commission on the application of sanctions by competent authorities to ensure compliance with this Regulation.