{ "directive": { "celex": "32016L0097", "number": "2016/97", "title_ro": "Directiva (UE) 2016/97 a Parlamentului European și a Consiliului din 20 ianuarie 2016 privind distribuția de asigurări (reformare)Text cu relevanță pentru SEE", "short_name_ro": "Distribuția de asigurări", "eli": "http://data.europa.eu/eli/dir/2016/97/oj", "signed": "2016-01-20", "published_oj": null, "in_force": "2016-02-22", "title_in_english": false, "short_name_derived": true, "summary": null, "areas": [ "06" ], "transposition_dates": [ "2018-07-01", "2018-10-01" ], "main_deadline": "2018-07-01", "other_dates": [ { "date": "2018-10-01", "label_ro": "Altă dată de transpunere (EUR-Lex)", "sources": [ { "label": "EUR-Lex, informații despre document 32016L0097", "url": "https://eur-lex.europa.eu/legal-content/RO/ALL/?uri=CELEX:32016L0097", "retrieved": "2026-10-31" } ] } ], "transposition_notes": [ { "date": "2018-07-01", "kinds": [ "adoption" ], "at_latest": false, "articles": [ "42.1", "32018", "0411" ], "quote": null, "quote_article": null, "sources": [ { "label": "EUR-Lex, informații despre document 32016L0097", "url": "https://eur-lex.europa.eu/legal-content/RO/ALL/?uri=CELEX:32016L0097", "retrieved": "2026-10-31" } ] }, { "date": "2018-10-01", "kinds": [ "application" ], "at_latest": true, "articles": [ "32018", "0411" ], "quote": null, "quote_article": null, "sources": [ { "label": "EUR-Lex, informații despre document 32016L0097", "url": "https://eur-lex.europa.eu/legal-content/RO/ALL/?uri=CELEX:32016L0097", "retrieved": "2026-10-31" } ] } ], "main_deadline_note": null, "tracked_reason": "open_case", "milestones": [ { "date": "2016-01-20", "label_ro": "Adoptare (semnare)", "sources": [ { "label": "EUR-Lex, informații despre document 32016L0097", "url": "https://eur-lex.europa.eu/legal-content/RO/ALL/?uri=CELEX:32016L0097", "retrieved": "2026-10-31" } ] }, { "date": "2016-02-22", "label_ro": "Intrare în vigoare", "sources": [ { "label": "EUR-Lex, informații despre document 32016L0097", "url": "https://eur-lex.europa.eu/legal-content/RO/ALL/?uri=CELEX:32016L0097", "retrieved": "2026-10-31" } ] }, { "date": "2018-07-01", "label_ro": "Termen de transpunere", "sources": [ { "label": "EUR-Lex, informații despre document 32016L0097", "url": "https://eur-lex.europa.eu/legal-content/RO/ALL/?uri=CELEX:32016L0097", "retrieved": "2026-10-31" } ] } ], "sources": [ { "label": "EUR-Lex, textul directivei 32016L0097", "url": "https://eur-lex.europa.eu/legal-content/RO/TXT/?uri=CELEX:32016L0097", "retrieved": "2026-10-31" }, { "label": "EUR-Lex, informații despre document 32016L0097", "url": "https://eur-lex.europa.eu/legal-content/RO/ALL/?uri=CELEX:32016L0097", "retrieved": "2026-10-31" } ] }, "retrieved": "2026-10-31", "statuses": [ { "country": "AT", "name_ro": "Austria", "stage": "case_closed", "stage_label_ro": "Clasarea cauzei", "stage_date": "2026-04-29", "stage_kind": "non_conformity", "days_from_deadline": 3044, "measures": [ { "country": "AT", "celex": "72016L0097AUT_259232", "title": "Bundesgesetz, mit dem das Versicherungsaufsichtsgesetz 2016, das Versicherungsvertragsgesetz und das Einkommensteuergesetz 1988 geändert werden (Versicherungsvertriebsrechts-Änderungsgesetz 2018 - VersVertrRÄG 2018)", "act_type": "Bundesgesetz", "local_id": "BGBl. I Nr. 16/2018", "notified": "2018-05-30", "journal": "Bundesgesetzblatt für die Republik Österreich ( BGBl. )", "journal_number": "BGBl. I Nr. 16/2018", "journal_date": "2018-04-24", "journal_pages": null }, { "country": "AT", "celex": "72016L0097AUT_267574", "title": "Versicherungsvermittlungsnovelle 2018", "act_type": "Bundesgesetz", "local_id": "BGBl. I Nr. 112/2018", "notified": "2019-01-12", "journal": "Bundesgesetzblatt für die Republik Österreich ( BGBl. )", "journal_number": "BGBl. I Nr. 112/2018", "journal_date": "2018-12-28", "journal_pages": null }, { "country": "AT", "celex": "72016L0097AUT_282922", "title": "Gewerbeordnung 1994 (GewO) BGBl. Nr. 194/1994: §§ 1, 14, 87 Abs. 1 Z 6.b), c), 137b Abs. 6, 137c Abs. 3 und Abs. 5, 365a, 365b, 338, 340 Abs. 1, 373a Abs. 2", "act_type": "Bundesgesetz", "local_id": "BGBl. Nr. 194/1994", "notified": "2020-04-09", "journal": "Bundesgesetzblatt für die Republik Österreich ( BGBl. )", "journal_number": "BGBl. Nr. 194/1994", "journal_date": null, "journal_pages": null }, { "country": "AT", "celex": "72016L0097AUT_282923", "title": "Bundesgesetz über die Einrichtung eines Registers der wirtschaftlichen Eigentümer von Gesellschaften, anderen juristischen Personen und Trusts (Wirtschaftliche Eigentümer Registergesetz – WiEReG), BGBl. I Nr. 136/2017, insbes. §§ 1, 3, 12", "act_type": "Bundesgesetz", "local_id": "BGBl. I Nr. 136/2017", "notified": "2020-04-09", "journal": "Bundesgesetzblatt für die Republik Österreich ( BGBl. )", "journal_number": "BGBl. I Nr. 136/2017", "journal_date": null, "journal_pages": null }, { "country": "AT", "celex": "72016L0097AUT_282925", "title": "Verordnung der Bundesministerin für Digitalisierung und Wirtschaftsstandort über Standes- und Ausübungsregeln für Gewerbetreibende, die die Tätigkeit der Versicherungsvermittlung ausüben (Standesregeln für Versicherungsvermittlung), insbes. §§ 1, 3, 4, 7, 9", "act_type": "Verordnung", "local_id": "BGBl. II Nr. 162/2019", "notified": "2020-04-09", "journal": "Bundesgesetzblatt für die Republik Österreich ( BGBl. )", "journal_number": "BGBl. II Nr. 162/2019", "journal_date": null, "journal_pages": null }, { "country": "AT", "celex": "72016L0097AUT_282926", "title": "Bundes-Verfassungsgesetz (B-VG) BGBl. Nr. 1/1930, Art. 9 Abs. 2", "act_type": "Bundesgesetz", "local_id": "BGBl. Nr. 1/1930", "notified": "2020-04-09", "journal": "Bundesgesetzblatt für die Republik Österreich ( BGBl. )", "journal_number": "BGBl. Nr. 1/1930", "journal_date": null, "journal_pages": null }, { "country": "AT", "celex": "72016L0097AUT_202059097", "title": "Verwaltungsstrafgesetz 1991; §§ 19 ff", "act_type": "Bundesgesetz", "local_id": "BGBl. Nr. 52/1991", "notified": "2020-12-29", "journal": "Bundesgesetzblatt für die Republik Österreich ( BGBl. )", "journal_number": "BGBl. Nr. 52/1991", "journal_date": null, "journal_pages": null }, { "country": "AT", "celex": "72016L0097AUT_202506130", "title": "§ 340 Abs. 4 Gewerbeordnung 1994 – GewO 1994", "act_type": "Bundesgesetz", "local_id": "BGBl. Nr. 194/1994 idF BGBl. I Nr. 66/2025", "notified": "2025-11-04", "journal": "Bundesgesetzblatt für die Republik Österreich ( BGBl. )", "journal_number": "194/1994 idF I 66/2025", "journal_date": "2025-10-31", "journal_pages": null } ], "measures_after_directive": 8, "cases": [ { "number": "INFR(2018)0233", "country": "AT", "title": "Directive (EU) 2016/97 of the European Parliament and of the Council of 20 January 2016 on insurance distribution (recast)Text with EEA relevance", "active": false, "kind": "non_communication", "kind_ro": "Necomunicarea măsurilor de transpunere a directivelor", "decisions": [ { "date": "2018-09-24", "stage": "formal_notice", "label_ro": "Punere în întârziere, art. 258 TFUE", "memo_url": null, "court_case": null, "court_url": null, "court_ruling": null }, { "date": "2023-07-14", "stage": "case_closed", "label_ro": "Clasarea cauzei", "memo_url": null, "court_case": null, "court_url": null, "court_ruling": null } ] }, { "number": "INFR(2024)2220", "country": "AT", "title": "Incorrect transposition of the Insurance Distribution Directive by Austria", "active": false, "kind": "non_conformity", "kind_ro": "Neconformitatea transpunerii directivelor", "decisions": [ { "date": "2024-10-03", "stage": "formal_notice", "label_ro": "Punere în întârziere, art. 258 TFUE", "memo_url": "https://ec.europa.eu/commission/presscorner/detail/RO/inf_24_4561", "court_case": null, "court_url": null, "court_ruling": null }, { "date": "2026-04-29", "stage": "case_closed", "label_ro": "Clasarea cauzei", "memo_url": null, "court_case": null, "court_url": null, "court_ruling": null } ] } ], "sources": [ { "label": "EUR-Lex, măsuri naționale de transpunere (32016L0097)", "url": "https://eur-lex.europa.eu/legal-content/RO/NIM/?uri=CELEX:32016L0097", "retrieved": "2026-10-31" }, { "label": "Comisia Europeană, registrul deciziilor privind încălcarea dreptului UE (32016L0097)", "url": "https://ec.europa.eu/implementing-eu-law/search-infringement-decisions/index.html?langCode=RO&version=v1&typeOfSearch=byCase&legalBasis=32016L0097", "retrieved": "2026-10-31" }, { "label": "Comunicat CE, INFR(2024)2220, 03.10.2024", "url": "https://ec.europa.eu/commission/presscorner/detail/RO/inf_24_4561", "retrieved": "2026-10-31" } ] }, { "country": "BE", "name_ro": "Belgia", "stage": "case_closed", "stage_label_ro": "Clasarea cauzei", "stage_date": "2021-11-12", "stage_kind": "non_communication", "days_from_deadline": 3044, "measures": [ { "country": "BE", "celex": "72016L0097BEL_250321", "title": "FEDERALE OVERHEIDSDIENST FINANCIEN\n31 JULI 2017. - Wet tot wijziging van de wet van 2 augustus 2002 betreffende het toezicht op de financiële sector en de financiële diensten, met het oog op de tenuitvoerlegging van Verordening (EU) nr. 596/2014 betreffende marktmisbruik en de omzetting van Richtlijn 2014/57/EU betreffende strafrechtelijke sancties voor marktmisbruik en Uitvoeringsrichtlijn (EU) 2015/2392 met betrekking tot de melding van inbreuken, en houdende diverse bepalingen", "act_type": "Wet", "local_id": null, "notified": "2017-08-22", "journal": "Belgisch Staatsblad", "journal_number": null, "journal_date": "2017-08-11", "journal_pages": "79443-79457" }, { "country": "BE", "celex": "72016L0097BEL_251519", "title": "FEDERALE OVERHEIDSDIENST FINANCIEN – 24 SEPTEMBER 2017 - Koninklijk besluit tot goedkeuring van het reglement van de Autoriteit voor Financiële Diensten en Markten tot bepaling van nadere procedureregels voor het ontvangen en in behandeling nemen van meldingen van inbreuken.", "act_type": "Koninklijk Besluit", "local_id": null, "notified": "2017-10-02", "journal": "Belgisch Staatsblad", "journal_number": null, "journal_date": "2017-09-28", "journal_pages": "89027-89031" }, { "country": "BE", "celex": "72016L0097BEL_267334", "title": "FEDERALE OVERHEIDSDIENST ECONOMIE, K.M.O., MIDDENSTAND EN ENERGIE -\n6 DECEMBER 2018. — Wet tot omzetting van Richtlijn (EU) 2016/97 van het Europees Parlement en de Raad van 20 januari 2016 betreffende verzekeringsdistributie", "act_type": "Wet", "local_id": null, "notified": "2019-01-08", "journal": "Belgisch Staatsblad", "journal_number": null, "journal_date": "2018-12-18", "journal_pages": "99563-99597" }, { "country": "BE", "celex": "72016L0097BEL_274596", "title": "Arrêté royal portant exécution des articles 5, 19°/1, 264, 266, 268 et 273 de la loi du 4 avril 2014 relative aux assurances\n\nKoninklijk besluit tot uitvoering van de artikelen 5, 19°/1, 264, 266, 268 en 273 van de wet van 4 april 2014 betreffende de verzekeringen", "act_type": "Koninklijk Besluit", "local_id": null, "notified": "2019-06-27", "journal": "Belgisch Staatsblad", "journal_number": null, "journal_date": "2019-06-25", "journal_pages": null }, { "country": "BE", "celex": "72016L0097BEL_274598", "title": "Loi du 5 mai 2019 modifiant la loi du 5 mai 2019 relative à la surveillance du secteur financier et aux services financiers\n\nWet van 5 mei 2019 tot wijziging van de wet van 2 augustus 2002 betreffende het toezicht op de financiële sector en de financiële diensten", "act_type": "Wet", "local_id": null, "notified": "2019-06-27", "journal": "Belgisch Staatsblad", "journal_number": null, "journal_date": "2019-05-17", "journal_pages": "47300-47300" }, { "country": "BE", "celex": "72016L0097BEL_202106143", "title": "Loi du 27 juin 2021 portant des dispositions financières diverses", "act_type": "Loi", "local_id": null, "notified": "2021-08-25", "journal": "Moniteur Belge", "journal_number": "2021031603", "journal_date": "2021-07-09", "journal_pages": null } ], "measures_after_directive": 6, "cases": [ { "number": "INFR(2018)0236", "country": "BE", "title": "Non complete transposition of Directive (EU) 2016/97 on insurance distribution by Belgium", "active": false, "kind": "non_communication", "kind_ro": "Necomunicarea măsurilor de transpunere a directivelor", "decisions": [ { "date": "2018-09-24", "stage": "formal_notice", "label_ro": "Punere în întârziere, art. 258 TFUE", "memo_url": null, "court_case": null, "court_url": null, "court_ruling": null }, { "date": "2021-11-12", "stage": "case_closed", "label_ro": "Clasarea cauzei", "memo_url": null, "court_case": null, "court_url": null, "court_ruling": null } ] } ], "sources": [ { "label": "EUR-Lex, măsuri naționale de transpunere (32016L0097)", "url": "https://eur-lex.europa.eu/legal-content/RO/NIM/?uri=CELEX:32016L0097", "retrieved": "2026-10-31" }, { "label": "Comisia Europeană, registrul deciziilor privind încălcarea dreptului UE (32016L0097)", "url": "https://ec.europa.eu/implementing-eu-law/search-infringement-decisions/index.html?langCode=RO&version=v1&typeOfSearch=byCase&legalBasis=32016L0097", "retrieved": "2026-10-31" } ] }, { "country": "BG", "name_ro": "Bulgaria", "stage": "case_closed", "stage_label_ro": "Clasarea cauzei", "stage_date": "2020-12-03", "stage_kind": "non_communication", "days_from_deadline": 3044, "measures": [ { "country": "BG", "celex": "72016L0097BGR_265765", "title": "Закон за Комисията за финансов надзор", "act_type": "Закон", "local_id": null, "notified": "2018-12-11", "journal": "Държавен вестник", "journal_number": "101", "journal_date": "2018-12-07", "journal_pages": null }, { "country": "BG", "celex": "72016L0097BGR_265766", "title": "Закон за защита на потребителите", "act_type": "Закон", "local_id": null, "notified": "2018-12-11", "journal": "Държавен вестник", "journal_number": "37", "journal_date": "2018-05-04", "journal_pages": null }, { "country": "BG", "celex": "72016L0097BGR_265768", "title": "Закон за административните нарушения и накзания", "act_type": "Закон", "local_id": null, "notified": "2018-12-11", "journal": "Държавен вестник", "journal_number": "38", "journal_date": "2018-05-08", "journal_pages": null }, { "country": "BG", "celex": "72016L0097BGR_265770", "title": "Кодекс за застраховането", "act_type": "Кодекс", "local_id": null, "notified": "2018-12-11", "journal": "Държавен вестник", "journal_number": "101", "journal_date": "2018-12-07", "journal_pages": null }, { "country": "BG", "celex": "72016L0097BGR_265772", "title": "Закон за нормативните актове", "act_type": "Закон", "local_id": null, "notified": "2018-12-11", "journal": "Държавен вестник", "journal_number": "34", "journal_date": "2016-05-03", "journal_pages": null }, { "country": "BG", "celex": "72016L0097BGR_202605950", "title": "Кодекс за застраховането", "act_type": "Кодекс", "local_id": null, "notified": "2026-07-24", "journal": "Държавен вестник", "journal_number": "67", "journal_date": "2026-07-24", "journal_pages": "0002-0040" } ], "measures_after_directive": 6, "cases": [ { "number": "INFR(2018)0241", "country": "BG", "title": "Directive (EU) 2016/97 of the European Parliament and of the Council of 20 January 2016 on insurance distribution (recast)Text with EEA relevance", "active": false, "kind": "non_communication", "kind_ro": "Necomunicarea măsurilor de transpunere a directivelor", "decisions": [ { "date": "2018-09-24", "stage": "formal_notice", "label_ro": "Punere în întârziere, art. 258 TFUE", "memo_url": null, "court_case": null, "court_url": null, "court_ruling": null }, { "date": "2020-12-03", "stage": "case_closed", "label_ro": "Clasarea cauzei", "memo_url": null, "court_case": null, "court_url": null, "court_ruling": null } ] } ], "sources": [ { "label": "EUR-Lex, măsuri naționale de transpunere (32016L0097)", "url": "https://eur-lex.europa.eu/legal-content/RO/NIM/?uri=CELEX:32016L0097", "retrieved": "2026-10-31" }, { "label": "Comisia Europeană, registrul deciziilor privind încălcarea dreptului UE (32016L0097)", "url": "https://ec.europa.eu/implementing-eu-law/search-infringement-decisions/index.html?langCode=RO&version=v1&typeOfSearch=byCase&legalBasis=32016L0097", "retrieved": "2026-10-31" } ] }, { "country": "CY", "name_ro": "Cipru", "stage": "case_closed", "stage_label_ro": "Clasarea cauzei", "stage_date": "2020-12-03", "stage_kind": "non_communication", "days_from_deadline": 3044, "measures": [ { "country": "CY", "celex": "72016L0097CYP_271098", "title": "Ο Περί Ασφαλιστικών και Αντασφαλιστικών Εργασιών και 'Αλλων Συναφών Θεμάτων (Τροποποιητικός) Νόμος του 2019.", "act_type": "Νόμος", "local_id": "Ν. 38(Ι)/2019", "notified": "2019-03-26", "journal": "Cyprus Gazette", "journal_number": "4692", "journal_date": "2019-03-21", "journal_pages": "00190-00243" }, { "country": "CY", "celex": "72016L0097CYP_271099", "title": "Οι Περί Ασφαλιστικών και Αντασφαλιστικών Εργασιών και Άλλων Συναφών Θεμάτων (Τροποποιητικοί) Κανονισμοί του 2019.", "act_type": "Κανονισμοί", "local_id": "Κ.Δ.Π. 104/2019", "notified": "2019-03-26", "journal": "Cyprus Gazette", "journal_number": "5149", "journal_date": "2019-03-22", "journal_pages": "00755-00768" }, { "country": "CY", "celex": "72016L0097CYP_202107710", "title": "Ο Περί Ασφαλιστικών και Αντασφαλιστικών Εργασιών και 'Αλλων Συναφών Θεμάτων (Τροποποιητικός) Νόμος του 2021.", "act_type": "Νόμος", "local_id": "Ν. 170(Ι)/2021", "notified": "2021-11-18", "journal": "Cyprus Gazette", "journal_number": "4858", "journal_date": "2021-11-12", "journal_pages": "1562-1563" }, { "country": "CY", "celex": "72016L0097CYP_202107711", "title": "Οι Περί Ασφαλιστικών και Αντασφαλιστικών Εργασιών και 'Αλλων Συναφών Θεμάτων (Τροποποιητικοί) Κανονισμοί του 2021.", "act_type": "Κανονισμοί", "local_id": "Κ.Δ.Π. 464/2021", "notified": "2021-11-18", "journal": "Cyprus Gazette", "journal_number": "5628", "journal_date": "2021-11-15", "journal_pages": "3583-3586" }, { "country": "CY", "celex": "72016L0097CYP_202400804", "title": "Ο Περί Ασφαλιστικών και Αντασφαλιστικών Εργασιών και Άλλων Συναφών Θεμάτων (Τροποποιητικός) Νόμος του 2024.", "act_type": "Νόμος", "local_id": "Ν. 5(Ι)/2024", "notified": "2024-02-13", "journal": "Cyprus Gazette", "journal_number": "4980", "journal_date": "2024-02-09", "journal_pages": "11" } ], "measures_after_directive": 5, "cases": [ { "number": "INFR(2018)0245", "country": "CY", "title": "Directive (EU) 2016/97 of the European Parliament and of the Council of 20 January 2016 on insurance distribution (recast)Text with EEA relevance", "active": false, "kind": "non_communication", "kind_ro": "Necomunicarea măsurilor de transpunere a directivelor", "decisions": [ { "date": "2018-09-24", "stage": "formal_notice", "label_ro": "Punere în întârziere, art. 258 TFUE", "memo_url": null, "court_case": null, "court_url": null, "court_ruling": null }, { "date": "2019-03-07", "stage": "reasoned_opinion", "label_ro": "Aviz motivat, art. 258 TFUE", "memo_url": "https://ec.europa.eu/commission/presscorner/detail/RO/MEMO_19_1472", "court_case": null, "court_url": null, "court_ruling": null }, { "date": "2020-12-03", "stage": "case_closed", "label_ro": "Clasarea cauzei", "memo_url": null, "court_case": null, "court_url": null, "court_ruling": null } ] } ], "sources": [ { "label": "EUR-Lex, măsuri naționale de transpunere (32016L0097)", "url": "https://eur-lex.europa.eu/legal-content/RO/NIM/?uri=CELEX:32016L0097", "retrieved": "2026-10-31" }, { "label": "Comisia Europeană, registrul deciziilor privind încălcarea dreptului UE (32016L0097)", "url": "https://ec.europa.eu/implementing-eu-law/search-infringement-decisions/index.html?langCode=RO&version=v1&typeOfSearch=byCase&legalBasis=32016L0097", "retrieved": "2026-10-31" }, { "label": "Comunicat CE, INFR(2018)0245, 07.03.2019", "url": "https://ec.europa.eu/commission/presscorner/detail/RO/MEMO_19_1472", "retrieved": "2026-10-31" } ] }, { "country": "CZ", "name_ro": "Cehia", "stage": "due_no_action", "stage_label_ro": "Fără procedură CE deschisă", "stage_date": null, "stage_kind": null, "days_from_deadline": 3044, "measures": [ { "country": "CZ", "celex": "72016L0097CZE_26350", "title": "Zákon č. 634/1992 Sb., o ochraně spotřebitele", "act_type": "Zákon", "local_id": "634/1992", "notified": "2004-01-22", "journal": "Sbirka Zakonu CR", "journal_number": null, "journal_date": "1992-12-31", "journal_pages": null }, { "country": "CZ", "celex": "72016L0097CZE_26315", "title": "Zákon č. 104/1995 Sb., kterým se mění a doplňuje zákon č. 634/1992 Sb., o ochraně spotřebitele, ve znění zákona č. 217/1993 Sb. a zákona č. 40/1995 Sb., a mění zákon č. 40/1964 Sb., občanský zákoník, ve znění pozdějších předpisů", "act_type": "Zákon", "local_id": "104/1995", "notified": "2004-01-28", "journal": "Sbirka Zakonu CR", "journal_number": null, "journal_date": "1995-06-30", "journal_pages": null }, { "country": "CZ", "celex": "72016L0097CZE_26603", "title": "Zákon č. 229/2002 Sb., o finančním arbitrovi", "act_type": "Zákon", "local_id": "229/2002", "notified": "2004-03-11", "journal": "Sbirka Zakonu CR", "journal_number": null, "journal_date": "2002-06-04", "journal_pages": null }, { "country": "CZ", "celex": "72016L0097CZE_26857", "title": "Zákon č. 216/1994 Sb., o rozhodčím řízení a o výkonu rozhodčích nálezů", "act_type": "Zákon", "local_id": "216/1994", "notified": "2004-04-14", "journal": "Sbirka Zakonu CR", "journal_number": null, "journal_date": "1994-11-30", "journal_pages": null }, { "country": "CZ", "celex": "72016L0097CZE_26511", "title": "Zákon České národní rady č. 6/1993 Sb., o České národní bance", "act_type": "Zákon", "local_id": "6/1993", "notified": "2004-04-23", "journal": "Sbirka Zakonu CR", "journal_number": null, "journal_date": "1992-12-31", "journal_pages": null }, { "country": "CZ", "celex": "72016L0097CZE_26944", "title": "Zákon č. 442/2000 Sb., kterým se mění zákon č. 6/1993 Sb., o České národní bance, ve znění pozdějších předpisů, a zákon č. 166/1993 Sb., o Nejvyšším kontrolním úřadu, ve znění pozdějších předpisů", "act_type": "Zákon", "local_id": "442/2000", "notified": "2004-04-23", "journal": "Sbirka Zakonu CR", "journal_number": null, "journal_date": "2000-12-22", "journal_pages": null }, { "country": "CZ", "celex": "72016L0097CZE_26978", "title": "Zákon č. 127/2002 Sb., kterým se mění zákon č. 6/1993 Sb., o České národní bance, ve znění pozdějších předpisů, zákon č. 442/2000 Sb., kterým se mění zákon č. 6/1993 Sb., o České národní bance, ve znění pozdějších předpisů, a zákon č. 166/1993 Sb., o Nejvyšším kontrolním úřadu, ve znění pozdějších předpisů, a zákon č. 166/1993 Sb., o Nejvyšším kontrolním úřadu, ve znění pozdějších předpisů", "act_type": "Zákon", "local_id": null, "notified": "2004-04-23", "journal": "Sbirka Zakonu CR", "journal_number": null, "journal_date": "2002-04-12", "journal_pages": null }, { "country": "CZ", "celex": "72016L0097CZE_33430", "title": "Zákon č. 500/2004 Sb., správní řád", "act_type": "Zákon", "local_id": "500/2004", "notified": "2004-11-30", "journal": "Sbirka Zakonu CR", "journal_number": null, "journal_date": "2004-09-24", "journal_pages": null }, { "country": "CZ", "celex": "72016L0097CZE_129633", "title": "Zákon č. 57/2006 Sb., o změně zákonů v souvislosti se sjednocením dohledu nad finančním trhem", "act_type": "Zákon", "local_id": "57/2006", "notified": "2006-03-20", "journal": "Sbirka Zakonu CR", "journal_number": null, "journal_date": "2006-03-08", "journal_pages": null }, { "country": "CZ", "celex": "72016L0097CZE_132564", "title": "Zákon č. 229/2006 Sb., kterým se mění zákon č. 634/1992 Sb., o ochraně spotřebitele, ve znění pozdějších předpisů, a některé další zákony, ve znění pozdějších předpisů", "act_type": "Zákon", "local_id": "229/2006", "notified": "2006-06-14", "journal": "Sbirka Zakonu CR", "journal_number": null, "journal_date": "2006-05-29", "journal_pages": null }, { "country": "CZ", "celex": "72016L0097CZE_133229", "title": "Zákon č. 340/2006 Sb., o činnosti insitucí zaměstnaneckého penzijního pojištění z členských států Evropské unie na území České republiky a o změně zákona č. 48/1997 Sb., o veřejném zdravotním pojištění a o změně a doplnění některých souvisejících zákonů, ve znění pozdějších předpisů", "act_type": "Zákon", "local_id": "340/2006", "notified": "2006-07-11", "journal": "Sbirka Zakonu CR", "journal_number": null, "journal_date": "2006-07-03", "journal_pages": null }, { "country": "CZ", "celex": "72016L0097CZE_163665", "title": "Zákon č. 277/2009 Sb., o pojišťovnictví", "act_type": "Zákon", "local_id": "277/2009", "notified": "2009-08-31", "journal": "Sbirka Zakonu CR", "journal_number": null, "journal_date": "2009-08-31", "journal_pages": null }, { "country": "CZ", "celex": "72016L0097CZE_164655", "title": "Zákon č. 285/2009 Sb., kterým se mění některé zákony v souvislosti s přijetím zákona o platebním styku", "act_type": "Zákon", "local_id": "285/2009", "notified": "2009-11-06", "journal": "Sbirka Zakonu CR", "journal_number": null, "journal_date": "2009-09-04", "journal_pages": null }, { "country": "CZ", "celex": "72016L0097CZE_170935", "title": "Zákon č. 156/2010 Sb., kterým se mění zákon č. 21/1992 Sb., o bankách, ve znění pozdějších předpisů, a další související zákony", "act_type": "Zákon", "local_id": "156/2010", "notified": "2010-08-09", "journal": "Sbirka Zakonu CR", "journal_number": null, "journal_date": "2010-05-21", "journal_pages": null }, { "country": "CZ", "celex": "72016L0097CZE_178587", "title": "Zákon č. 28/2011 Sb., kterým se mění zákon č. 40/1964 Sb., občanský zákoník, ve znění pozdějších předpisů, a další související zákony", "act_type": "Zákon", "local_id": "28/2011", "notified": "2011-03-09", "journal": "Sbirka Zakonu CR", "journal_number": null, "journal_date": "2011-02-18", "journal_pages": null }, { "country": "CZ", "celex": "72016L0097CZE_180431", "title": "Zákon č. 41/2011 Sb., kterým se mění některé zákony v souvislosti se stanovením kapitálových požadavků a postupů dohledu nad bankami, spořitelními a úvěrními družstvy a obchodníky s cennými papíry", "act_type": "Zákon", "local_id": "41/2011", "notified": "2011-04-15", "journal": "Sbirka Zakonu CR", "journal_number": null, "journal_date": "2011-02-28", "journal_pages": null }, { "country": "CZ", "celex": "72016L0097CZE_184745", "title": "Zákon č. 136/2011 Sb., o oběhu bankovek a mincí a o změně zákona č. 6/1993 Sb., o České národní bance, ve znění pozdějších předpisů", "act_type": "Zákon", "local_id": "136/2011", "notified": "2011-07-21", "journal": "Sbirka Zakonu CR", "journal_number": null, "journal_date": "2011-05-25", "journal_pages": null }, { "country": "CZ", "celex": "72016L0097CZE_190485", "title": "Zákon č. 428/2011 Sb., kterým se mění některé zákony v souvislosti s přijetím zákona o důchodovém spoření a zákona o doplňkovém penzijním spoření", "act_type": "Zákon", "local_id": "428/2011", "notified": "2012-05-02", "journal": "Sbirka Zakonu CR", "journal_number": null, "journal_date": "2011-12-28", "journal_pages": null }, { "country": "CZ", "celex": "72016L0097CZE_194948", "title": "Zákon č. 202/2012 Sb., o mediaci a o změně některých zákonů (zákon o mediaci)", "act_type": "Zákon", "local_id": "202/2012", "notified": "2012-08-10", "journal": "Sbirka Zakonu CR", "journal_number": null, "journal_date": "2012-06-13", "journal_pages": null }, { "country": "CZ", "celex": "72016L0097CZE_202882", "title": "Zákon č. 89/2012 Sb., občanský zákoník", "act_type": "Zákon", "local_id": "89/2012", "notified": "2013-04-05", "journal": "Sbirka Zakonu CR", "journal_number": null, "journal_date": "2012-03-22", "journal_pages": null }, { "country": "CZ", "celex": "72016L0097CZE_208592", "title": "Zákon č. 227/2013 Sb., kterým se mění zákon č. 6/1993 Sb., o České národní bance, ve znění pozdějších předpisů, a další související zákony", "act_type": "Zákon", "local_id": "227/2013", "notified": "2013-08-21", "journal": "Sbirka Zakonu CR", "journal_number": null, "journal_date": "2013-08-02", "journal_pages": null }, { "country": "CZ", "celex": "72016L0097CZE_211450", "title": "Zákon č. 303/2013 Sb., kterým se mění některé zákony v souvislosti s přijetím rekodifikace soukromého práva", "act_type": "Zákon", "local_id": "303/2013", "notified": "2013-12-13", "journal": "Sbirka Zakonu CR", "journal_number": null, "journal_date": "2013-09-30", "journal_pages": null }, { "country": "CZ", "celex": "72016L0097CZE_233471", "title": "Zákon č. 375/2015 Sb., kterým se mění některé zákony v souvislosti s přijetím zákona o ozdravných postupech a řešení krize na finančním trhu a v souvislosti s úpravou systému pojištění vkladů", "act_type": "Zákon", "local_id": "375/2015", "notified": "2016-01-07", "journal": "Sbirka Zakonu CR", "journal_number": null, "journal_date": "2015-12-28", "journal_pages": null }, { "country": "CZ", "celex": "72016L0097CZE_234114", "title": "Zákon č. 378/2015 Sb., kterým se mění zákon č. 634/1992 Sb., o ochraně spotřebitele, ve znění pozdějších předpisů, a některé další zákony", "act_type": "Zákon", "local_id": "378/2015", "notified": "2016-01-27", "journal": "Sbirka Zakonu CR", "journal_number": null, "journal_date": "2015-12-28", "journal_pages": null }, { "country": "CZ", "celex": "72016L0097CZE_241235", "title": "Zákon č. 304/2016 Sb., kterým se mění zákon č. 277/2009 Sb., o pojišťovnictví, ve znění pozdějších předpisů, a další související zákony", "act_type": "Zákon", "local_id": null, "notified": "2016-10-10", "journal": "Sbirka Zakonu CR", "journal_number": "304/2016", "journal_date": "1999-12-03", "journal_pages": null }, { "country": "CZ", "celex": "72016L0097CZE_244800", "title": "Zákon č. 258/2016 Sb., kterým se mění některé zákony v souvislosti s přijetím zákona o spotřebitelském úvěru", "act_type": "Zákon", "local_id": "258/2016", "notified": "2017-01-30", "journal": "Sbirka Zakonu CR", "journal_number": null, "journal_date": "2016-08-05", "journal_pages": null }, { "country": "CZ", "celex": "72016L0097CZE_245400", "title": "Zákon č. 377/2015 Sb., kterým se mění některé zákony v souvislosti s přijetím zákona o ukončení důchodového spoření", "act_type": "Zákon", "local_id": "377/2015", "notified": "2017-02-21", "journal": "Sbirka Zakonu CR", "journal_number": null, "journal_date": "2015-12-28", "journal_pages": null }, { "country": "CZ", "celex": "72016L0097CZE_249427", "title": "Zákon č. 183/2017 Sb., kterým se mění některé zákony v souvislosti s přijetím zákona o odpovědnosti za přestupky a řízení o nich a zákona o některých přestupcích", "act_type": "Zákon", "local_id": "183/2017", "notified": "2017-07-24", "journal": "Sbirka Zakonu CR", "journal_number": null, "journal_date": "2017-06-28", "journal_pages": null }, { "country": "CZ", "celex": "72016L0097CZE_250160", "title": "Zákon č. 250/2016 Sb., o odpovědnosti za přestupky a řízení o nich", "act_type": "Zákon", "local_id": "250/2016", "notified": "2017-08-11", "journal": "Sbirka Zakonu CR", "journal_number": null, "journal_date": "2016-08-03", "journal_pages": null }, { "country": "CZ", "celex": "72016L0097CZE_262048", "title": "Zákon č. 170/2018 Sb., o distribuci pojištění a zajištění", "act_type": "Zákon", "local_id": "170/2018", "notified": "2018-08-21", "journal": "Sbirka Zakonu CR", "journal_number": null, "journal_date": "2018-08-16", "journal_pages": null }, { "country": "CZ", "celex": "72016L0097CZE_263302", "title": "Zákon č. 171/2018 Sb., kterým se mění některé zákony v souvislosti s přijetím zákona o distribuci pojištění a zajištění", "act_type": "Zákon", "local_id": "171/2018", "notified": "2018-09-18", "journal": "Sbirka Zakonu CR", "journal_number": null, "journal_date": "2018-08-16", "journal_pages": null }, { "country": "CZ", "celex": "72016L0097CZE_274978", "title": "Zákon č. 165/2019 Sb., kterým se mění zákon č. 340/2006 Sb., o činnosti institucí zaměstnaneckého penzijního pojištění, ve znění pozdějších předpisů", "act_type": "Zákon", "local_id": "165/2019", "notified": "2019-07-04", "journal": "Sbirka Zakonu CR", "journal_number": null, "journal_date": "2019-07-01", "journal_pages": null }, { "country": "CZ", "celex": "72016L0097CZE_282681", "title": "Zákon č. 119/2020 Sb., kterým se mění některé zákony v oblasti regulace podnikání na finančním trhu", "act_type": "Zákon", "local_id": "119/2020", "notified": "2020-03-27", "journal": "Sbirka Zakonu CR", "journal_number": null, "journal_date": "2020-03-24", "journal_pages": null }, { "country": "CZ", "celex": "72016L0097CZE_282917", "title": "Zákon č. 12/2020 Sb., o právu na digitální služby a o změně některých zákonů", "act_type": "Zákon", "local_id": "12/2020", "notified": "2020-04-08", "journal": "Sbirka Zakonu CR", "journal_number": null, "journal_date": "2020-01-17", "journal_pages": null }, { "country": "CZ", "celex": "72016L0097CZE_202106847", "title": "Zákon č. 219/2021 Sb., kterým se mění zákon č. 6/1993 Sb., o České národní bance, ve znění pozdějších předpisů", "act_type": "Zákon", "local_id": "219/2021", "notified": "2021-10-01", "journal": "Sbirka Zakonu CR", "journal_number": null, "journal_date": "2021-06-09", "journal_pages": null }, { "country": "CZ", "celex": "72016L0097CZE_202107121", "title": "Zákon č. 353/2021 Sb., kterým se mění zákon č. 21/1992 Sb., o bankách, ve znění pozdějších předpisů, a některé další zákony", "act_type": "Zákon", "local_id": "353/2021", "notified": "2021-10-19", "journal": "Sbirka Zakonu CR", "journal_number": null, "journal_date": "2021-09-30", "journal_pages": null }, { "country": "CZ", "celex": "72016L0097CZE_202200197", "title": "Zákon č. 417/2021 Sb., kterým se mění zákon č. 250/2016 Sb., o odpovědnosti za přestupky a řízení o nich, ve znění pozdějších předpisů, a některé další zákony", "act_type": "Zákon", "local_id": "417/2021", "notified": "2022-01-10", "journal": "Sbirka Zakonu CR", "journal_number": null, "journal_date": "2021-11-23", "journal_pages": null }, { "country": "CZ", "celex": "72016L0097CZE_202200840", "title": "Zákon č. 524/2020 Sb., kterým se mění zákon č. 170/2018 Sb., o distribuci pojištění a zajištění, ve znění zákona č. 119/2020 Sb., a zákon č. 634/2004 Sb., o správních poplatcích, ve znění pozdějších předpisů", "act_type": "Zákon", "local_id": "524/2020", "notified": "2022-02-07", "journal": "Sbirka Zakonu CR", "journal_number": null, "journal_date": "2020-12-10", "journal_pages": null }, { "country": "CZ", "celex": "72016L0097CZE_202202899", "title": "Zákon č. 96/2022 Sb., kterým se mění některé zákony v oblasti finančního trhu zejména v souvislosti s implementací předpisů Evropské unie týkajících se unie kapitálových trhů", "act_type": "Zákon", "local_id": "96/2022", "notified": "2022-05-04", "journal": "Sbirka Zakonu CR", "journal_number": null, "journal_date": "2022-04-29", "journal_pages": null }, { "country": "CZ", "celex": "72016L0097CZE_202203997", "title": "Zákon č. 129/2022 Sb., kterým se mění zákon č. 370/2017 Sb., o platebním styku, ve znění pozdějších předpisů, a další související zákony", "act_type": "Zákon", "local_id": "129/2022", "notified": "2022-06-27", "journal": "Sbirka Zakonu CR", "journal_number": null, "journal_date": "2022-05-27", "journal_pages": null }, { "country": "CZ", "celex": "72016L0097CZE_202207649", "title": "Zákon č. 374/2022 Sb., kterým se mění zákon č. 634/1992 Sb., o ochraně spotřebitele, ve znění pozdějších předpisů, a zákon č. 89/2012 Sb., občanský zákoník, ve znění pozdějších předpisů", "act_type": "Zákon", "local_id": "374/2022", "notified": "2022-12-09", "journal": "Sbirka Zakonu CR", "journal_number": null, "journal_date": "2022-12-07", "journal_pages": null }, { "country": "CZ", "celex": "72016L0097CZE_202300871", "title": "Zákon č. 91/2022 Sb., o panevropském osobním penzijním produktu a o změně souvisejících zákonů (zákon o panevropském osobním penzijním produktu)", "act_type": "Zákon", "local_id": "91/2022", "notified": "2023-02-02", "journal": "Sbirka Zakonu CR", "journal_number": null, "journal_date": "2022-04-26", "journal_pages": null }, { "country": "CZ", "celex": "72016L0097CZE_202303209", "title": "Nález Ústavního soudu č. 278/2001 Sb., ze dne 20. června 2001 ve věci návrhu na zrušení části zákona č. 6/1993 Sb., o České národní bance, ve znění pozdějších předpisů", "act_type": "Nález Ústavního soudu", "local_id": "278/2001", "notified": "2023-06-06", "journal": "Sbirka Zakonu CR", "journal_number": null, "journal_date": "2021-08-03", "journal_pages": null }, { "country": "CZ", "celex": "72016L0097CZE_202303210", "title": "Vyhláška č. 195/2018 Sb., o odborné způsobilosti pro distribuci pojištění", "act_type": "Vyhláška", "local_id": "195/2018", "notified": "2023-06-06", "journal": "Sbirka Zakonu CR", "journal_number": null, "journal_date": "2018-09-05", "journal_pages": null }, { "country": "CZ", "celex": "72016L0097CZE_202303211", "title": "Vyhláška č. 196/2018 Sb., o žádostech podle zákona o distribuci pojištění a zajištění", "act_type": "Vyhláška", "local_id": "196/2018", "notified": "2023-06-06", "journal": "Sbirka Zakonu CR", "journal_number": null, "journal_date": "2018-09-12", "journal_pages": null }, { "country": "CZ", "celex": "72016L0097CZE_202303212", "title": "Vyhláška č. 115/2022 Sb., kterou se provádějí některá ustanovení zákona o panevropském osobním penzijním produktu a kterou se mění související vyhlášky o odborné způsobilosti", "act_type": "Vyhláška", "local_id": "115/2022", "notified": "2023-06-06", "journal": "Sbirka Zakonu CR", "journal_number": null, "journal_date": "2022-05-10", "journal_pages": null } ], "measures_after_directive": 23, "cases": [], "sources": [ { "label": "EUR-Lex, măsuri naționale de transpunere (32016L0097)", "url": "https://eur-lex.europa.eu/legal-content/RO/NIM/?uri=CELEX:32016L0097", "retrieved": "2026-10-31" }, { "label": "Comisia Europeană, registrul deciziilor privind încălcarea dreptului UE (32016L0097)", "url": "https://ec.europa.eu/implementing-eu-law/search-infringement-decisions/index.html?langCode=RO&version=v1&typeOfSearch=byCase&legalBasis=32016L0097", "retrieved": "2026-10-31" } ] }, { "country": "DE", "name_ro": "Germania", "stage": "formal_notice", "stage_label_ro": "Punere în întârziere", "stage_date": "2024-10-03", "stage_kind": "non_conformity", "days_from_deadline": 3044, "measures": [ { "country": "DE", "celex": "72016L0097DEU_255854", "title": "Gesetz zur Umsetzung der Richtlinie (EU) 2016/97 des Europäischen Parlaments und des Rates vom 20. Januar 2016\nüber Versicherungsvertrieb und zur Änderung weiterer Gesetze", "act_type": "Gesetz", "local_id": null, "notified": "2018-02-19", "journal": "Bundesgesetzblatt Teil 1 ( BGB 1 )", "journal_number": null, "journal_date": "2017-07-28", "journal_pages": "02789-02803" }, { "country": "DE", "celex": "72016L0097DEU_255855", "title": "Bekanntmachung\nüber die Höhe der Mindestversicherungssummen\ngemäß § 9 Absatz 2 und § 12 Absatz 4\nder Versicherungsvermittlungsverordnung\nsowie § 9 Absatz 2 der Finanzanlagenvermittlungsverordnung", "act_type": "Bekanntmachung", "local_id": null, "notified": "2018-02-19", "journal": "Elektronischer Bundesanzeiger", "journal_number": null, "journal_date": "2018-01-02", "journal_pages": "00001-00001" }, { "country": "DE", "celex": "72016L0097DEU_257062", "title": "Erste Verordnung zur Änderung der VVG-Informationspflichtenverordnung", "act_type": "Verordnung", "local_id": null, "notified": "2018-03-21", "journal": "Bundesgesetzblatt Teil 1 ( BGB 1 )", "journal_number": "8", "journal_date": "2018-03-13", "journal_pages": "00225-00225" }, { "country": "DE", "celex": "72016L0097DEU_266556", "title": "Verordnung zur Umsetzung der Richtlinie (EU) 2016/97 des Europäischen Parlaments und des Rates vom 20. Januar 2016 über Versicherungsvertrieb", "act_type": "Verordnung", "local_id": null, "notified": "2018-12-20", "journal": "Bundesgesetzblatt Teil 1 ( BGB 1 )", "journal_number": "46", "journal_date": "2018-12-19", "journal_pages": "02483-02499" } ], "measures_after_directive": 4, "cases": [ { "number": "INFR(2018)0253", "country": "DE", "title": "Lack of transposition of Directive (EU) 2016/97 on insurance distribution by Germany", "active": false, "kind": "non_communication", "kind_ro": "Necomunicarea măsurilor de transpunere a directivelor", "decisions": [ { "date": "2018-09-24", "stage": "formal_notice", "label_ro": "Punere în întârziere, art. 258 TFUE", "memo_url": null, "court_case": null, "court_url": null, "court_ruling": null }, { "date": "2022-04-06", "stage": "case_closed", "label_ro": "Clasarea cauzei", "memo_url": null, "court_case": null, "court_url": null, "court_ruling": null } ] }, { "number": "INFR(2024)2222", "country": "DE", "title": "Incorrect transposition of the Insurance Distribution Directive by Germany", "active": true, "kind": "non_conformity", "kind_ro": "Neconformitatea transpunerii directivelor", "decisions": [ { "date": "2024-10-03", "stage": "formal_notice", "label_ro": "Punere în întârziere, art. 258 TFUE", "memo_url": "https://ec.europa.eu/commission/presscorner/detail/RO/inf_24_4561", "court_case": null, "court_url": null, "court_ruling": null } ] } ], "sources": [ { "label": "EUR-Lex, măsuri naționale de transpunere (32016L0097)", "url": "https://eur-lex.europa.eu/legal-content/RO/NIM/?uri=CELEX:32016L0097", "retrieved": "2026-10-31" }, { "label": "Comisia Europeană, registrul deciziilor privind încălcarea dreptului UE (32016L0097)", "url": "https://ec.europa.eu/implementing-eu-law/search-infringement-decisions/index.html?langCode=RO&version=v1&typeOfSearch=byCase&legalBasis=32016L0097", "retrieved": "2026-10-31" }, { "label": "Comunicat CE, INFR(2024)2222, 03.10.2024", "url": "https://ec.europa.eu/commission/presscorner/detail/RO/inf_24_4561", "retrieved": "2026-10-31" } ] }, { "country": "DK", "name_ro": "Danemarca", "stage": "due_no_action", "stage_label_ro": "Fără procedură CE deschisă", "stage_date": null, "stage_kind": null, "days_from_deadline": 3044, "measures": [ { "country": "DK", "celex": "72016L0097DNK_259768", "title": "Executive order no. 363 of 26 april 2018 on professional requirements for insurance companies and insurance intermediaries", "act_type": "Bekendtgørelse", "local_id": "363", "notified": "2018-06-27", "journal": "Lovtidende A", "journal_number": "363", "journal_date": null, "journal_pages": null }, { "country": "DK", "celex": "72016L0097DNK_259769", "title": "Executive order no. 455 of 30 April 2018 on good business practices in insurance distribution", "act_type": "Bekendtgørelse", "local_id": "455", "notified": "2018-06-27", "journal": "Lovtidende A", "journal_number": "455", "journal_date": "2018-05-10", "journal_pages": null }, { "country": "DK", "celex": "72016L0097DNK_259770", "title": "Executive order no. 477 of 30 April 2018 on amendment of the executive order on remuneration policies and remuneration in insurance undertakings and insurance holding undertakings", "act_type": "Bekendtgørelse", "local_id": "477", "notified": "2018-06-27", "journal": "Lovtidende A", "journal_number": "477", "journal_date": null, "journal_pages": null }, { "country": "DK", "celex": "72016L0097DNK_259772", "title": "Executive order no. 481 of 3 May 2018 on indemnity insurance", "act_type": "Bekendtgørelse", "local_id": "481", "notified": "2018-06-27", "journal": "Lovtidende A", "journal_number": "481", "journal_date": null, "journal_pages": null }, { "country": "DK", "celex": "72016L0097DNK_259773", "title": "Executive order no. 556 of 1. juni 2016 regarding claims handling unit", "act_type": "Bekendtgørelse", "local_id": "556", "notified": "2018-06-27", "journal": "Lovtidende A", "journal_number": "556", "journal_date": null, "journal_pages": null }, { "country": "DK", "celex": "72016L0097DNK_259774", "title": "Executive order nr. 360 of 26 April 2018 on the entry into force of the Insurance Intermediary Act", "act_type": "Bekendtgørelse", "local_id": "360", "notified": "2018-06-27", "journal": "Lovtidende A", "journal_number": "360", "journal_date": null, "journal_pages": null }, { "country": "DK", "celex": "72016L0097DNK_259775", "title": "The Insurance Intermediary Act no. 41 of 22. January 2018", "act_type": "Lov", "local_id": "41", "notified": "2018-06-27", "journal": "Lovtidende A", "journal_number": "41", "journal_date": null, "journal_pages": null }, { "country": "DK", "celex": "72016L0097DNK_259776", "title": "Legislative proposal no. 8 on the Insurance Intermediary Act set forth on 4 October 2017 (Act transposing IDD)", "act_type": "Lov", "local_id": "8", "notified": "2018-06-27", "journal": "Lovtidende A", "journal_number": "8", "journal_date": "2017-10-04", "journal_pages": null }, { "country": "DK", "celex": "72016L0097DNK_259778", "title": "The Danish Financial Business Act, cf. Consolidated Act no. 1140 af 26. September 2017 with later amendments", "act_type": "Lov", "local_id": "1140", "notified": "2018-06-27", "journal": "Lovtidende A", "journal_number": "1140", "journal_date": null, "journal_pages": null } ], "measures_after_directive": 9, "cases": [], "sources": [ { "label": "EUR-Lex, măsuri naționale de transpunere (32016L0097)", "url": "https://eur-lex.europa.eu/legal-content/RO/NIM/?uri=CELEX:32016L0097", "retrieved": "2026-10-31" }, { "label": "Comisia Europeană, registrul deciziilor privind încălcarea dreptului UE (32016L0097)", "url": "https://ec.europa.eu/implementing-eu-law/search-infringement-decisions/index.html?langCode=RO&version=v1&typeOfSearch=byCase&legalBasis=32016L0097", "retrieved": "2026-10-31" } ] }, { "country": "EE", "name_ro": "Estonia", "stage": "due_no_action", "stage_label_ro": "Fără procedură CE deschisă", "stage_date": null, "stage_kind": null, "days_from_deadline": 3044, "measures": [ { "country": "EE", "celex": "72016L0097EST_252939", "title": "Kindlustustegevuse seadus", "act_type": "Seadus", "local_id": "RT I, 17.11.2017, 47", "notified": "2017-11-22", "journal": "Riigi Teataja", "journal_number": "RT I, 17.11.2017, 47", "journal_date": "2017-11-27", "journal_pages": null }, { "country": "EE", "celex": "72016L0097EST_254154", "title": "Karistusseadustik", "act_type": "Seadus", "local_id": "RT I, 30.12.2017, 29", "notified": "2018-01-02", "journal": "Riigi Teataja", "journal_number": "RT I, 30.12.2017, 29", "journal_date": null, "journal_pages": null }, { "country": "EE", "celex": "72016L0097EST_254159", "title": "Isikuandmete kaitse seadus", "act_type": "Seadus", "local_id": "RT I, 06.01.2016, 10", "notified": "2018-01-02", "journal": "Riigi Teataja", "journal_number": "RT I, 06.01.2016, 10", "journal_date": null, "journal_pages": null }, { "country": "EE", "celex": "72016L0097EST_254535", "title": "Tarbijakaitseseadus", "act_type": "Seadus", "local_id": "RT I, 28.12.2017, 33", "notified": "2018-01-10", "journal": "Riigi Teataja", "journal_number": "RT I, 28.12.2017, 33", "journal_date": null, "journal_pages": null }, { "country": "EE", "celex": "72016L0097EST_254907", "title": "Võlaõigusseadus", "act_type": "Seadus", "local_id": "RT I, 31.12.2017, 8", "notified": "2018-01-19", "journal": "Riigi Teataja", "journal_number": "RT I, 31.12.2017, 8", "journal_date": null, "journal_pages": null }, { "country": "EE", "celex": "72016L0097EST_254909", "title": "Finantsinspektsiooni seadus", "act_type": "Seadus", "local_id": "RT I, 31.12.2017, 3", "notified": "2018-01-19", "journal": "Riigi Teataja", "journal_number": "RT I, 31.12.2017, 3", "journal_date": null, "journal_pages": null }, { "country": "EE", "celex": "72016L0097EST_254910", "title": "Väärtpaberituru seadus", "act_type": "Seadus", "local_id": "RT I, 30.12.2017, 43", "notified": "2018-01-19", "journal": "Riigi Teataja", "journal_number": "RT I, 30.12.2017, 43", "journal_date": null, "journal_pages": null }, { "country": "EE", "celex": "72016L0097EST_254912", "title": "Reklaamiseadus", "act_type": "Seadus", "local_id": "RT I, 09.01.2018, 7", "notified": "2018-01-19", "journal": "Riigi Teataja", "journal_number": "RT I, 09.01.2018, 7", "journal_date": null, "journal_pages": null }, { "country": "EE", "celex": "72016L0097EST_254914", "title": "Haldusmenetluse seadus", "act_type": "Seadus", "local_id": "RT I, 25.10.2016, 5", "notified": "2018-01-19", "journal": "Riigi Teataja", "journal_number": "RT I, 25.10.2016, 5", "journal_date": null, "journal_pages": null }, { "country": "EE", "celex": "72016L0097EST_254916", "title": "Äriseadustik", "act_type": "Seadus", "local_id": "RT I, 17.11.2017, 22", "notified": "2018-01-19", "journal": "Riigi Teataja", "journal_number": "RT I, 17.11.2017, 22", "journal_date": null, "journal_pages": null } ], "measures_after_directive": 10, "cases": [], "sources": [ { "label": "EUR-Lex, măsuri naționale de transpunere (32016L0097)", "url": "https://eur-lex.europa.eu/legal-content/RO/NIM/?uri=CELEX:32016L0097", "retrieved": "2026-10-31" }, { "label": "Comisia Europeană, registrul deciziilor privind încălcarea dreptului UE (32016L0097)", "url": "https://ec.europa.eu/implementing-eu-law/search-infringement-decisions/index.html?langCode=RO&version=v1&typeOfSearch=byCase&legalBasis=32016L0097", "retrieved": "2026-10-31" } ] }, { "country": "EL", "name_ro": "Grecia", "stage": "case_closed", "stage_label_ro": "Clasarea cauzei", "stage_date": "2020-12-03", "stage_kind": "non_communication", "days_from_deadline": 3044, "measures": [ { "country": "EL", "celex": "72016L0097GRC_266650", "title": "Κατάργηση των διατάξεων περί μείωσης των συντάξεων, ενσωμάτωση στην Ελληνική Νομοθεσία\nτης Οδηγίας 2016/97/ΕΕ του Ευρωπαϊκού Κοινοβουλίου και του Συμβουλίου της 20ής Ιανουαρίου 2016 σχετικά με τη διανομή ασφαλιστικών\nπροϊόντων και άλλες διατάξεις", "act_type": "Νόμος", "local_id": "4583", "notified": "2018-12-21", "journal": "Εφημερίς της Κυβερνήσεως (ΦΕΚ) (Τεύχος Α)", "journal_number": "212", "journal_date": "2018-12-18", "journal_pages": "11551-11626" }, { "country": "EL", "celex": "72016L0097GRC_202502941", "title": "Ενίσχυση της κεφαλαιαγοράς και άλλες διατάξεις", "act_type": "Νόμος", "local_id": "5193", "notified": "2025-05-22", "journal": "Εφημερίς της Κυβερνήσεως (ΦΕΚ) (Τεύχος Α)", "journal_number": "56", "journal_date": "2025-04-11", "journal_pages": null }, { "country": "EL", "celex": "72016L0097GRC_202505847", "title": "Εθνικός Τελωνειακός Κώδικας και άλλες διατάξεις - Συνταξιοδοτικές διατάξεις.", "act_type": "Νόμος", "local_id": "5222", "notified": "2025-10-17", "journal": "Εφημερίς της Κυβερνήσεως (ΦΕΚ) (Τεύχος Α)", "journal_number": "134", "journal_date": "2025-07-28", "journal_pages": "3600-3602" }, { "country": "EL", "celex": "72016L0097GRC_202505848", "title": "Τροποποίηση της υπ’ αρ. 142/11.6.2018 πράξης\nτης Εκτελεστικής Επιτροπής «Διαδικασία α) για\nτη χορήγηση άδειας ίδρυσης και λειτουργίας πι-\nστωτικών ιδρυμάτων στην Ελλάδα και β) για την\nαπόκτηση ή την αύξηση συμμετοχής σε πιστωτι-\nκά ιδρύματα» (Β’ 2674).", "act_type": "Διοικητικά μέτρα", "local_id": "243/3/7.7.2025", "notified": "2025-10-17", "journal": "Εφημερίς της Κυβερνήσεως (ΦΕΚ) (Τεύχος B)", "journal_number": "3616", "journal_date": "2025-07-10", "journal_pages": null }, { "country": "EL", "celex": "72016L0097GRC_202601261", "title": "Ρύθμιση θεμάτων εφαρμογής της περ. α) της παρ. 2 του άρθρου 23 του ν. 4583/2018.", "act_type": "Υπουργική Απόφαση", "local_id": "210548 ΕΞ 2025", "notified": "2026-02-18", "journal": "Εφημερίς της Κυβερνήσεως (ΦΕΚ) (Τεύχος B)", "journal_number": "6781", "journal_date": "2025-12-16", "journal_pages": null } ], "measures_after_directive": 5, "cases": [ { "number": "INFR(2018)0256", "country": "EL", "title": "Directive (EU) 2016/97 of the European Parliament and of the Council of 20 January 2016 on insurance distribution (recast)Text with EEA relevance", "active": false, "kind": "non_communication", "kind_ro": "Necomunicarea măsurilor de transpunere a directivelor", "decisions": [ { "date": "2018-09-24", "stage": "formal_notice", "label_ro": "Punere în întârziere, art. 258 TFUE", "memo_url": null, "court_case": null, "court_url": null, "court_ruling": null }, { "date": "2020-12-03", "stage": "case_closed", "label_ro": "Clasarea cauzei", "memo_url": null, "court_case": null, "court_url": null, "court_ruling": null } ] } ], "sources": [ { "label": "EUR-Lex, măsuri naționale de transpunere (32016L0097)", "url": "https://eur-lex.europa.eu/legal-content/RO/NIM/?uri=CELEX:32016L0097", "retrieved": "2026-10-31" }, { "label": "Comisia Europeană, registrul deciziilor privind încălcarea dreptului UE (32016L0097)", "url": "https://ec.europa.eu/implementing-eu-law/search-infringement-decisions/index.html?langCode=RO&version=v1&typeOfSearch=byCase&legalBasis=32016L0097", "retrieved": "2026-10-31" } ] }, { "country": "ES", "name_ro": "Spania", "stage": "case_closed", "stage_label_ro": "Clasarea cauzei", "stage_date": "2021-02-18", "stage_kind": "non_communication", "days_from_deadline": 3044, "measures": [ { "country": "ES", "celex": "72016L0097ESP_31513", "title": "Ley 44/2002, de 22 de noviembre, de Medidas de Reforma del Sistema Financiero", "act_type": "Ley", "local_id": "44/2002", "notified": "2004-10-05", "journal": "Boletín Oficial del Estado ( B.O.E )", "journal_number": "281/2002", "journal_date": "2002-11-23", "journal_pages": "41273-41331" }, { "country": "ES", "celex": "72016L0097ESP_232303", "title": "Real Decreto 1060/2015, de 20 de noviembre, de ordenación, supervisión y solvencia de las entidades aseguradoras y reaseguradoras.", "act_type": "Real Decreto", "local_id": "1060/2015", "notified": "2015-12-02", "journal": "Boletín Oficial del Estado ( B.O.E )", "journal_number": "288/2015", "journal_date": "2015-12-02", "journal_pages": "13617-13816" }, { "country": "ES", "celex": "72016L0097ESP_252227", "title": "Ley 7/2017, de 2 de noviembre, por la que se incorpora al ordenamiento jurídico español la Directiva 2013/11/UE, del Parlamento Europeo y del Consejo, de 21 de mayo de 2013, relativa a la resolución alternativa de litigios en materia de consumo", "act_type": "Ley", "local_id": "7/2017", "notified": "2017-11-14", "journal": "Boletín Oficial del Estado ( B.O.E )", "journal_number": "268/2017", "journal_date": "2017-11-04", "journal_pages": "05693-05718" }, { "country": "ES", "celex": "72016L0097ESP_277850", "title": "Ley 26/2006, de 17 de julio, de mediación de seguros y reaseguros privados", "act_type": "Ley", "local_id": "26/2006", "notified": "2019-10-10", "journal": "Boletín Oficial del Estado ( B.O.E )", "journal_number": "170/2006", "journal_date": "2006-07-18", "journal_pages": "26959-26983" }, { "country": "ES", "celex": "72016L0097ESP_280814", "title": "Real Decreto-ley 3/2020, de 4 de febrero, de medidas urgentes por el que se incorporan al ordenamiento jurídico español diversas directivas de la Unión Europea en el ámbito de la contratación pública en determinados sectores; de seguros privados; de planes y fondos de pensiones; del ámbito tributario y de litigios fiscales.", "act_type": "Decreto-Ley", "local_id": "3/2020", "notified": "2020-02-06", "journal": "Boletín Oficial del Estado ( B.O.E )", "journal_number": "31/2020", "journal_date": "2020-02-05", "journal_pages": "10562-10813" }, { "country": "ES", "celex": "72016L0097ESP_289914", "title": "Orden ECC/2502/2012, de 16 de noviembre, por la que se regula el procedimiento de presentación de reclamaciones ante los servicios de reclamaciones del Banco de España, la Comisión Nacional del Mercado de Valores y la Dirección General de Seguros y Fondos de Pensiones.", "act_type": "Orden", "local_id": "ECC/2502/2012", "notified": "2020-11-16", "journal": "Boletín Oficial del Estado ( B.O.E )", "journal_number": "281/2012", "journal_date": "2012-11-22", "journal_pages": "81342-81351" }, { "country": "ES", "celex": "72016L0097ESP_289915", "title": "Real Decreto 403/2020, de 25 de febrero, por el que se desarrolla la estructura orgánica básica del Ministerio de Asuntos Económicos y Transformación Digital.", "act_type": "Real Decreto", "local_id": "403/2020", "notified": "2020-11-16", "journal": "Boletín Oficial del Estado ( B.O.E )", "journal_number": "50/2020", "journal_date": "2020-02-27", "journal_pages": "17790-17823" } ], "measures_after_directive": 5, "cases": [ { "number": "INFR(2018)0257", "country": "ES", "title": "Non-communication of Directive (EU) 2016/97 (IDD)", "active": false, "kind": "non_communication", "kind_ro": "Necomunicarea măsurilor de transpunere a directivelor", "decisions": [ { "date": "2018-09-24", "stage": "formal_notice", "label_ro": "Punere în întârziere, art. 258 TFUE", "memo_url": null, "court_case": null, "court_url": null, "court_ruling": null }, { "date": "2019-03-07", "stage": "reasoned_opinion", "label_ro": "Aviz motivat, art. 258 TFUE", "memo_url": "https://ec.europa.eu/commission/presscorner/detail/RO/MEMO_19_1472", "court_case": null, "court_url": null, "court_ruling": null }, { "date": "2019-10-10", "stage": "reasoned_opinion", "label_ro": "Aviz motivat suplimentar, art. 258 TFUE", "memo_url": "https://ec.europa.eu/commission/presscorner/detail/RO/INF_19_5950", "court_case": null, "court_url": null, "court_ruling": null }, { "date": "2021-02-18", "stage": "case_closed", "label_ro": "Clasarea cauzei", "memo_url": null, "court_case": null, "court_url": null, "court_ruling": null } ] } ], "sources": [ { "label": "EUR-Lex, măsuri naționale de transpunere (32016L0097)", "url": "https://eur-lex.europa.eu/legal-content/RO/NIM/?uri=CELEX:32016L0097", "retrieved": "2026-10-31" }, { "label": "Comisia Europeană, registrul deciziilor privind încălcarea dreptului UE (32016L0097)", "url": "https://ec.europa.eu/implementing-eu-law/search-infringement-decisions/index.html?langCode=RO&version=v1&typeOfSearch=byCase&legalBasis=32016L0097", "retrieved": "2026-10-31" }, { "label": "Comunicat CE, INFR(2018)0257, 07.03.2019", "url": "https://ec.europa.eu/commission/presscorner/detail/RO/MEMO_19_1472", "retrieved": "2026-10-31" }, { "label": "Comunicat CE, INFR(2018)0257, 10.10.2019", "url": "https://ec.europa.eu/commission/presscorner/detail/RO/INF_19_5950", "retrieved": "2026-10-31" } ] }, { "country": "FI", "name_ro": "Finlanda", "stage": "due_no_action", "stage_label_ro": "Fără procedură CE deschisă", "stage_date": null, "stage_kind": null, "days_from_deadline": 3044, "measures": [ { "country": "FI", "celex": "72016L0097FIN_258849", "title": "Vakuutusyhdistyslaki / Lag om försäkringsföreningar (1250/1987) 31/12/1987, muutettuna / ändrad genom (634/1991) 05/04/1991, (483/1993) 11/06/1993, (546/1994) 28/06/1994, (451/1995) 24/03/1995, (1015/1995) 21/08/1995, (1023/1996) 12/12/1996, (307/1998) 30/04/1998, (581/1998) 24/07/1998, (1207/1998) 30/12/1998, (81/1999) 29/01/1999, (340/2000) 31/03/2000, (638/2000) 30/06/2000, (952/2000) 17/11/2000, (365/2001) 04/05/2001, (1525/2001) 28/12/2001, (52/2002) 25/01/2002, (487/2003) 13/06/2003, (333/2004) 30/04/2004, (417/2004) 19/05/2004, (709/2004) 30/07/2004, (1320/2004) 30/12/2004, (381/2005) 03/06/2005, (719/2005) 02/09/2005, (137/2007) 09/02/2007, (470/2007) 13/04/2007, (871/2007) 05/10/2007, (896/2008) 19/12/2008, (1231/2009) 29/12/2009, (704/2012) 30/11/2012, (190/2014) 07/03/2014, (306/2015) 20/03/2015, (1202/2015) 18/09/2015, (636/2016) 12/08/2016 ja/och (236/2018) 20/04/2018", "act_type": "Laki", "local_id": "1250/1987", "notified": "2018-05-22", "journal": "Suomen säädöskokoelma (SK)", "journal_number": "1250/1987", "journal_date": null, "journal_pages": null }, { "country": "FI", "celex": "72016L0097FIN_258850", "title": "Laki ulkomaisista vakuutusyhtiöistä / Lag om utländska försäkringsbolag (398/1995)17/03/1995, muutettuna / ändrad genom (1014/1995) 21/08/1995, (1088/1996) 20/12/1996, (612/1997) 19/06/1997, (75/1998) 30/01/1998, (580/1998) 24/07/1998, (1206/1998) 30/12/1998, (80/1999) 29/01/1999, (412/1998) 18/12/1998, (637/2000) 30/06/2000, (950/2000) 17/11/2000, (363/2001) 04/05/2001, (1382/2001) 21/12/2001, (50/2002) 25/01/2002, (359/2002) 16/05/2002, (488/2003) 13/06/2003, (331/2004) 30/04/2004, (418/2004) 19/05/2004, (1321/2004) 30/12/2004, (718/2005) 02/09/2005, (393/2006) 19/05/2006, (469/2007) 13/04/2007, (872/2007) 05/10/2007, (525/2008) 18/07/2008, (895/2008) 19/12/2008, (152/2009) 13/03/2009, (1553/2009) 22/12/2009, (490/2011) 13/05/2011, (703/2012) 30/11/2012, (982/2013) 13/12/2013, (189/2014) 07/03/2014, (305/2015) 20/03/2015, (1183/2015) 18/09/2015, (1669/2015) 30/12/2015, (462/2016) 17/06/2016, (631/2016) 12/08/2016 ja/och (237/2018) 20/04/2018", "act_type": "Laki", "local_id": "398/1995", "notified": "2018-05-22", "journal": "Suomen säädöskokoelma (SK)", "journal_number": "398/1995", "journal_date": null, "journal_pages": null }, { "country": "FI", "celex": "72016L0097FIN_258852", "title": "Työtapaturma- ja ammattitautilaki / Lag om olycksfall i arbetet och om yrkessjukdomar (459/2015) 24/04/2015, muutettuna / ändrad genom (1650/2015) 30/12/2015, (93/2016) 29/01/2016, (696/2016) 25/08/2016, (1273/2016) 21/12/2016, (1525/2016) 29/12/2016, (1060/2017) 28/12/2017 ja/och (239/2018) 20/04/2018", "act_type": "Laki", "local_id": "459/2015", "notified": "2018-05-22", "journal": "Suomen säädöskokoelma (SK)", "journal_number": "459/2015", "journal_date": null, "journal_pages": null }, { "country": "FI", "celex": "72016L0097FIN_258853", "title": "Laki urheilijan tapaturma- ja eläketurvasta / Lag om olycksfalls- och pensionsskydd för idrottsutövare (276/2009) 24/04/2009, muutettuna / ändrad genom (308/2010) 30/04/2010, (1324/2010) 30/12/2010, (483/2015) 24/04/2015, (1652/2015) 30/12/2015, (230/2016) 08/04/2016 ja/och (240/2018) 20/04/2018", "act_type": "Laki", "local_id": "276/2009", "notified": "2018-05-22", "journal": "Suomen säädöskokoelma (SK)", "journal_number": "276/2009", "journal_date": null, "journal_pages": null }, { "country": "FI", "celex": "72016L0097FIN_258855", "title": "Laki Kilpailu- ja kuluttajavirastosta / Lag om Konkurrens- och konsumentverket (661/2012) 30/11/2012, muutettuna / ändrad genom (1018/2015) 07/08/2015, (1401/2016) 29/12/2016 ja/och (245/2018) 20/04/2018", "act_type": "Laki", "local_id": "661/2012", "notified": "2018-05-22", "journal": "Suomen säädöskokoelma (SK)", "journal_number": "661/2012", "journal_date": null, "journal_pages": null }, { "country": "FI", "celex": "72016L0097FIN_258856", "title": "Kuluttajansuojalaki / Konsumentskyddslag (38/1978) 20/01/1978, muutettuna / ändrad genom (16/1994) 05/01/1994, (541/1994) 28/06/1994, (759/1994) 19/08/1994, (1259/1994) 16/12/1994, (37/1995) 13/01/1995, (1162/1997) 11/12/1997, (1241/1997) 19/12/1997, (416/1999) 18/12/1998, (514/1999) 22/04/1999, (1072/2000) 15/12/2000, (1258/2001) 13/12/2001, (1547/2001) 28/12/2001, (391/2002) 24/05/2002, (460/2002) 05/06/2002, (741/2003) 15/08/2003, (29/2005) 21/02/2005, (561/2008) 29/08/2008, (140/2009) 13/03/2009, (844/2009) 06/11/2009, (1395/2009) 22/12/2009, (291/2010) 30/04/2010, (746/2010) 27/08/2010, (227/2011) 11/03/2011, (684/2012) 30/11/2012, (133/2013) 31/01/2013, (207/2013) 15/03/2013, (1211/2013) 30/12/2013,(1699/2015) 30/12/2015, (851/2016) 14/10/2016, (457/2017) 28/06/2017, (899/2017) 14/12/2017, (902/2017) ja/och (1096/2017) 28/12/2017", "act_type": "Laki", "local_id": "38/1978", "notified": "2018-05-22", "journal": "Suomen säädöskokoelma (SK)", "journal_number": "38/1978", "journal_date": null, "journal_pages": null }, { "country": "FI", "celex": "72016L0097FIN_258857", "title": "Liikennevakuutuslaki / Trafikförsäkringslag (460/2016) 17/06/2016", "act_type": "Laki", "local_id": "460/2016", "notified": "2018-05-22", "journal": "Suomen säädöskokoelma (SK)", "journal_number": "460/2016", "journal_date": "2016-06-21", "journal_pages": null }, { "country": "FI", "celex": "72016L0097FIN_258858", "title": "Hallintolaki / Förvaltningslag (434/2003) 06/06/2003, muutettuna / ändrad genom (1408/2009) 22/12/2009, (581/2010) 11/06/2010, (368/2014) 09/05/2014, (801/2015) 26/06/2015 ja/och (893/2015) 07/08/2015", "act_type": "Laki", "local_id": "434/2003", "notified": "2018-05-22", "journal": "Suomen säädöskokoelma (SK)", "journal_number": "434/2003", "journal_date": null, "journal_pages": null }, { "country": "FI", "celex": "72016L0097FIN_258860", "title": "Laki viranomaisten toiminnan julkisuudesta / Lag om offentlighet i myndigheternas verksamhet (621/1999) 21/05/1999, muutettuna / ändrad genom (636/2000) 30/06/2000, (1151/2001) 30/11/2001, (1060/2002) 11/12/2002, (684/2003) 27/06/2003, (281/2004) 23/04/2004, (495/2005) 23/06/2005, (701/2005) 02/09/2005, (385/2007) 30/03/2007, (713/2007) 15/06/2007, (274/2009) 24/04/2009, (374/2010) 14/05/2010, (22/2011) 14/01/2011, (333/2011) 08/04/2011, (458/2011) 13/05/2011, (528/2011) 20/05/2011, (635/2011) 10/06/2011, (701/2011) 17/06/2011, (302/2013) 19/04/2013, (825/2014) 17/10/2014, (1067/2014) 12/12/2014, (91/2015) 06/02/2015, (405/2015) 10/04/2015, (756/2015) 12/06/2015, (907/2015) 07/08/2015, (19/2016) 08/01/2016 (1400/2016) 29/12/2016 ja/och (808/2017) 01/12/2017", "act_type": "Laki", "local_id": "621/1999", "notified": "2018-05-22", "journal": "Suomen säädöskokoelma (SK)", "journal_number": "621/1999", "journal_date": null, "journal_pages": null }, { "country": "FI", "celex": "72016L0097FIN_258863", "title": "Laki muussa kuin viranomaisessa tapahtuvasta kuluttajariitojen ratkaisemisesta / Lag om lösning av konsumenttvister utanför myndigheter (1696/2015) 30/12/2015", "act_type": "Laki", "local_id": "1696/2015", "notified": "2018-05-22", "journal": "Suomen säädöskokoelma (SK)", "journal_number": "1696/2015", "journal_date": "2015-12-31", "journal_pages": null }, { "country": "FI", "celex": "72016L0097FIN_258866", "title": "Laki kuluttajariitalautakunnasta / Lag om konsumenttvistenämnden (8/2007) 12/01/2007, muutettuna / ändrad genom (192/2015) 06/03/2015 ja/och (1697/2015) 30/12/2015", "act_type": "Laki", "local_id": "8/2007", "notified": "2018-05-22", "journal": "Suomen säädöskokoelma (SK)", "journal_number": "8/2007", "journal_date": null, "journal_pages": null }, { "country": "FI", "celex": "72016L0097FIN_258868", "title": "Laki liikennevahinkolautakunnasta / Lag om trafikskadenämnden (441/2002) 31/05/2002, muutettuna / ändrad genom (1698/2015) 30/12/2015 ja/och (464/2016) 17/06/2016", "act_type": "Laki", "local_id": "441/2002", "notified": "2018-05-22", "journal": "Suomen säädöskokoelma (SK)", "journal_number": "441/2002", "journal_date": null, "journal_pages": null }, { "country": "FI", "celex": "72016L0097FIN_258870", "title": "Laki velan vanhentumisesta / Lag om preskription av skulder (728/2003) 15/08/2003, muutettuna / ändrad genom (708/2007) 15/06/2007, (118/2008) 29/02/2008, (428/2010) 14/05/2010, (396/2011) 29/04/2011, (1126/2014) 19/12/2014, (1700/2015) 30/12/2015 ja/och (324/2016) 19/04/2016", "act_type": "Laki", "local_id": "728/2003", "notified": "2018-05-22", "journal": "Suomen säädöskokoelma (SK)", "journal_number": "728/2003", "journal_date": null, "journal_pages": null }, { "country": "FI", "celex": "72016L0097FIN_258872", "title": "Valtioneuvoston asetus liikennevahinkolautakunnasta / Statsrådets förordning om trafikskadenämnden (551/2002) 19/06/2002, muutettuna / ändrad genom (5/2016) 07/01/2016", "act_type": "Valtioneuvoston asetus", "local_id": "551/2002", "notified": "2018-05-22", "journal": "Suomen säädöskokoelma (SK)", "journal_number": "551/2002", "journal_date": null, "journal_pages": null }, { "country": "FI", "celex": "72016L0097FIN_258873", "title": "Valtioneuvoston asetus vakuutuksesta annettavien tietojen toimittamistavasta / Statsrådets förordning om hur information om försäkring ska lämnas (293/2018) 03/05/2018", "act_type": "Valtioneuvoston asetus", "local_id": "293/2018", "notified": "2018-05-22", "journal": "Suomen säädöskokoelma (SK)", "journal_number": "293/2018", "journal_date": "2018-05-08", "journal_pages": null }, { "country": "FI", "celex": "72016L0097FIN_258874", "title": "Valtioneuvoston asetus vahinkovakuutustietoja sisältävän asiakirjan laatimisesta, sen sisältämistä tiedoista, esitystavasta ja asiakkaalle antamisesta / Statsrådets förordning om upprättande av ett faktablad för skadeförsäkringar, om uppgifterna i och utformningen av faktabladet samt om dess lämnande till kunden (294/2018) 03/05/2018", "act_type": "Valtioneuvoston asetus", "local_id": "294/2018", "notified": "2018-05-22", "journal": "Suomen säädöskokoelma (SK)", "journal_number": "294/2018", "journal_date": "2018-05-08", "journal_pages": null }, { "country": "FI", "celex": "72016L0097FIN_258875", "title": "Oikeusministeriön asetus vaihtoehtoiseksi riidanratkaisuelimeksi ilmoittautumisesta ja tietojen antamisesta / Justitieministeriets förordning om ansökan om att förtecknas som alternativt tvistlösningsorgan och om lämnande av information (3/2016) 07/01/2016", "act_type": "Ministeriön asetus", "local_id": "3/2016", "notified": "2018-05-22", "journal": "Suomen säädöskokoelma (SK)", "journal_number": "3/2016", "journal_date": "2016-01-08", "journal_pages": null }, { "country": "FI", "celex": "72016L0097FIN_258876", "title": "Oikeusministeriön asetus kuluttajariitalautakunnasta / Justitieministeriets förordning om konsumenttvistenämnden (188/2007) 19/02/2007, muutettuna / ändrad genom (4/2016) 07/01/2016 ja/och (495/2017) 29/06/2017", "act_type": "Ministeriön asetus", "local_id": "188/2007", "notified": "2018-05-22", "journal": "Suomen säädöskokoelma (SK)", "journal_number": "188/2007", "journal_date": null, "journal_pages": null }, { "country": "FI", "celex": "72016L0097FIN_258877", "title": "Oikeusministeriön asetus henkivakuutuksesta annettavista tiedoista / Justitieministeriets förordning om information om livförsäkring (177/2011) 17/02/2011, muutettuna / ändrad genom (391/2015) 10/04/2015", "act_type": "Ministeriön asetus", "local_id": "177/2011", "notified": "2018-05-22", "journal": "Suomen säädöskokoelma (SK)", "journal_number": "177/2011", "journal_date": null, "journal_pages": null }, { "country": "FI", "celex": "72016L0097FIN_258878", "title": "Sosiaali- ja terveysministeriön asetus vakuutuksentarjoajien, vakuutuksen tarjoamista harjoittavien henkilöiden ja vakuutuksen tarjoamisesta vastaavien henkilöiden ammattipätevyyttä ja tietoja koskevista vähimmäisvaatimuksista / Social- och hälsovårdsministeriets förordning om minimikrav på yrkeskompetens och kunskaper hos försäkringsdistributörer, personer som deltar i försäkringsdistribution och personer som ansvarar för försäkringsdistribution (295/2018) 03/05/2018", "act_type": "Ministeriön asetus", "local_id": "295/2018", "notified": "2018-05-22", "journal": "Suomen säädöskokoelma (SK)", "journal_number": "295/2018", "journal_date": "2018-05-08", "journal_pages": null }, { "country": "FI", "celex": "72016L0097FIN_284227", "title": "Laki vakuutusten tarjoamisesta / Lagen om distribution av försäkringar (234/2018) 20/04/2018, muutettuna / ändrad genom (710/2018) 10/08/2018, (258/2020) 17/04/2020 ja/och (323/2020) 08/05/2020", "act_type": "Laki", "local_id": "234/2018", "notified": "2020-05-22", "journal": "Suomen säädöskokoelma (SK)", "journal_number": "234/2018", "journal_date": null, "journal_pages": null }, { "country": "FI", "celex": "72016L0097FIN_284229", "title": "Vakuutusyhtiölaki / Försäkringsbolagslag (521/2008) 18/07/2008, muutettuna / ändrad genom (565/2008) 29/08/2008, (893/2008) 19/12/2008, (211/2009) 27/03/2009, (587/2009) 24/07/2009, (1216/2009) 22/12/2009, (1753/2009) 29/12/2009, (429/2010) 14/05/2010, (1170/2010) 17/12/2010, (982/2011) 26/08/2011, (701/2012) 30/11/2012, (981/2013) 13/12/2013, (188/2014) 07/03/2014, (628/2014) 08/08/2014, (303/2015) 20/03/2015, (319/2015) 20/03/2015, (1033/2015) 07/08/2015, (1203/2015) 18/09/2015, (1514/2015) 17/12/2015, (1665/2015) 30/12/2015, (463/2016) 17/06/2016, (523/2016) 29/06/2016, (630/2016) 12/08/2016, (461/2017) 28/06/2017, (577/2017) 25/08/2017, (235/2018) 20/04/2018, (624/2018) 10/08/2018, (1298/2018) 28/12/2018, (518/2019) 12/04/2019, (957/2019) 22/08/2019, (257/2020) 17/04/2020 ja/och (321/2020) 08/05/2020", "act_type": "Laki", "local_id": "521/2008", "notified": "2020-05-22", "journal": "Suomen säädöskokoelma (SK)", "journal_number": "521/2008", "journal_date": null, "journal_pages": null }, { "country": "FI", "celex": "72016L0097FIN_284231", "title": "Vakuutussopimuslaki / Lag om försäkringsavtal (543/1994) 28/06/1994, muutettuna / ändrad genom (82/1998) 30/01/1998, (93/1999) 29/01/1999, (968/2001) 09/11/2001, (496/2003) 13/06/2003, (30/2005) 21/01/2005, (142/2009) 13/03/2009, (1184/2009) 22/12/2009, (426/2010) 14/05/2010, (33/2013) 18/01/2013, (314/2015) 20/03/2015, (467/2016) 17/06/2016, (458/2017) 28/06/2017, (238/2018) 20/04/2018, (950/2019) 22/08/2019 ja/och (324/2020) 08/05/2020", "act_type": "Laki", "local_id": "543/1994", "notified": "2020-05-22", "journal": "Suomen säädöskokoelma (SK)", "journal_number": "543/1994", "journal_date": null, "journal_pages": null }, { "country": "FI", "celex": "72016L0097FIN_284232", "title": "Laki Finanssivalvonnasta / Lagen om Finansinspektionen (878/2008) 19/12/2008, muutettuna / ändrad genom (207/2009) 27/03/2009, (653/2009) 21/08/2009, (10/2010) 15/01/2010, (301/2010) 30/04/2010, (604/2010) 24/06/2010, (689/2010) 16/07/2010, (1360/2010) 30/12/2010, (194/2011) 04/03/2011, (833/2011) 22/07/2011, (902/2011) 22/07/2011, (1242/2011) 09/12/2011, (1493/2011) 29/12/2011, (752/2012) 14/12/2012, (902/2012) 21/12/2012, (138/2013) 31/01/2013, (254/2013) 12/04/2013, (593/2013) 09/08/2013, (985/2013) 13/12/2013, (170/2014) 07/03/2014, (611/2014) 08/08/2014, (651/2014) 08/08/2014, (1198/2014) 19/12/2014, (198/2015) 06/03/2015, (311/2015) 20/03/2015, (505/2015) 24/04/2015, (1145/2015) 18/09/2015, (1279/2015) 23/10/2015, (60/2016) 29/01/2016, (176/2016) 18/03/2016, (520/2016) 29/06/2016, (642/2016) 19/08/2016, (737/2016) 01/09/2016, (855/2016) 14/10/2016, (1055/2016) 09/12/2016, (1442/2016) 29/12/2016, (228/2017) 21/04/2017, (352/2017) 16/06/2017, (446/2017) 28/06/2017, (575/2017) 25/08/2017, (820/2017) 01/12/2017, (893/2017) 14/12/2017, (1071/2017) 28/12/2017, (241/2018) 20/04/2018, (291/2018) 04/05/2018, (402/2018) 01/06/2018, (959/2018) 23/11/2018, (1108/2018) 14/12/2018, (1229/2018) 19/12/2018, (215/2019) 22/02/2019, (296/2019) 15/03/2019, (396/2019) 29/03/2019, (517/2019) 12/04/2019, (574/2019) 26/04/2019, (681/2019) 17/05/2019, (918/2019) 09/08/2019, (963/2019) 22/08/2019, (21/2020) 17/01/2020 ja/och (316/2020) 08/05/2020", "act_type": "Laki", "local_id": "878/2008", "notified": "2020-05-22", "journal": "Suomen säädöskokoelma (SK)", "journal_number": "878/2008", "journal_date": null, "journal_pages": null }, { "country": "FI", "celex": "72016L0097FIN_284233", "title": "Tietosuojalaki / Dataskyddslag (1050/2018) 05/12/2018", "act_type": "Laki", "local_id": "1050/2018", "notified": "2020-05-22", "journal": "Suomen säädöskokoelma (SK)", "journal_number": "1050/2018", "journal_date": "2018-12-10", "journal_pages": null }, { "country": "FI", "celex": "72016L0097FIN_284235", "title": "Laki oikeudenkäynnistä hallintoasioissa / Lag om rättegång i förvaltningsärenden (808/2019) 05/07/2019", "act_type": "Laki", "local_id": "808/2019", "notified": "2020-05-22", "journal": "Suomen säädöskokoelma (SK)", "journal_number": "808/2019", "journal_date": "2019-07-08", "journal_pages": null }, { "country": "FI", "celex": "72016L0097FIN_284236", "title": "Laki liikenne- ja potilasvahinkolautakunnasta / Lag om trafik- och patientskadenämnden (959/2019) 22/08/2019", "act_type": "Laki", "local_id": "959/2019", "notified": "2020-05-22", "journal": "Suomen säädöskokoelma (SK)", "journal_number": "959/2019", "journal_date": "2019-08-26", "journal_pages": null } ], "measures_after_directive": 27, "cases": [], "sources": [ { "label": "EUR-Lex, măsuri naționale de transpunere (32016L0097)", "url": "https://eur-lex.europa.eu/legal-content/RO/NIM/?uri=CELEX:32016L0097", "retrieved": "2026-10-31" }, { "label": "Comisia Europeană, registrul deciziilor privind încălcarea dreptului UE (32016L0097)", "url": "https://ec.europa.eu/implementing-eu-law/search-infringement-decisions/index.html?langCode=RO&version=v1&typeOfSearch=byCase&legalBasis=32016L0097", "retrieved": "2026-10-31" } ] }, { "country": "FR", "name_ro": "Franța", "stage": "case_closed", "stage_label_ro": "Clasarea cauzei", "stage_date": "2021-02-18", "stage_kind": "non_communication", "days_from_deadline": 3044, "measures": [ { "country": "FR", "celex": "72016L0097FRA_259460", "title": "Ordonnance n° 2018-361 du 16 mai 2018 relative à la distribution d'assurances", "act_type": "Ordonnance", "local_id": "2018-361", "notified": "2018-06-11", "journal": "Journal Officiel de la République Française (JORF)", "journal_number": null, "journal_date": "2018-05-17", "journal_pages": null }, { "country": "FR", "celex": "72016L0097FRA_259461", "title": "Décret n° 2018-431 du 1er juin 2018 relatif à la distribution d'assurances", "act_type": "Décret", "local_id": "2018-431", "notified": "2018-06-11", "journal": "Journal Officiel de la République Française (JORF)", "journal_number": null, "journal_date": "2018-06-03", "journal_pages": null }, { "country": "FR", "celex": "72016L0097FRA_260232", "title": "Arrêté du 29 juin 2018 portant modification de l'arrêté du 9 juin 2016 relatif au registre unique prévu à l'article L. 512-1 du code des assurances et à l'article L. 546-1 du code monétaire et financier", "act_type": "Arrêté", "local_id": null, "notified": "2018-07-09", "journal": "Journal Officiel de la République Française (JORF)", "journal_number": null, "journal_date": "2018-06-30", "journal_pages": null }, { "country": "FR", "celex": "72016L0097FRA_263675", "title": "Arrêté du 26 septembre 2018 relatif à la liste des compétences éligibles pour des actions de formation ou de développement professionnel continus prévus à l’article R. 512-13-1 du code des assurances", "act_type": "Arrêté", "local_id": null, "notified": "2018-10-02", "journal": "Journal Officiel de la République Française (JORF)", "journal_number": null, "journal_date": "2018-09-29", "journal_pages": null }, { "country": "FR", "celex": "72016L0097FRA_289620", "title": "Article L100-1 du code des assurances tel que modifié par l'article 9 de l'ordonnance n°2015-378 du 2 avril 2015 2 avril 2015 transposant la directive 2009/138/CE du Parlement européen et du Conseil du 25 novembre 2009 sur l'accès aux activités de l'assurance et de la réassurance et leur exercice (Solvabilité II) NOR FCPX1431022R", "act_type": "Code", "local_id": "Art. L100-1", "notified": "2020-11-02", "journal": "Journal Officiel de la République Française (JORF)", "journal_number": null, "journal_date": "2015-04-03", "journal_pages": null }, { "country": "FR", "celex": "72016L0097FRA_289621", "title": "Article L612-12 du code monétaire et financier tel que modifié par l'article 3 de l'ordonnance n° 2015-1024 du 20 août 2015 portant diverses dispositions d'adaptation de la législation au droit de l'Union européenne en matière financière NOR : FCPT1509685R", "act_type": "Code", "local_id": "Art. L612-1", "notified": "2020-11-02", "journal": "Journal Officiel de la République Française (JORF)", "journal_number": null, "journal_date": "2015-08-21", "journal_pages": null }, { "country": "FR", "celex": "72016L0097FRA_289622", "title": "Article R311-1 du code de justice administrative tel que modifié par l'article 3 du décret n° 2020-797 du 29 juin 2020 relatif à la mise à la disposition du public des décisions des juridictions judiciaires et administratives NOR : JUST1933453D", "act_type": "Code", "local_id": "R311-1", "notified": "2020-11-02", "journal": "Journal Officiel de la République Française (JORF)", "journal_number": null, "journal_date": "2020-06-30", "journal_pages": null } ], "measures_after_directive": 7, "cases": [ { "number": "INFR(2018)0259", "country": "FR", "title": "Non-communication of Directive (EU) 2016/97 (IDD)", "active": false, "kind": "non_communication", "kind_ro": "Necomunicarea măsurilor de transpunere a directivelor", "decisions": [ { "date": "2018-09-24", "stage": "formal_notice", "label_ro": "Punere în întârziere, art. 258 TFUE", "memo_url": null, "court_case": null, "court_url": null, "court_ruling": null }, { "date": "2021-02-18", "stage": "case_closed", "label_ro": "Clasarea cauzei", "memo_url": null, "court_case": null, "court_url": null, "court_ruling": null } ] } ], "sources": [ { "label": "EUR-Lex, măsuri naționale de transpunere (32016L0097)", "url": "https://eur-lex.europa.eu/legal-content/RO/NIM/?uri=CELEX:32016L0097", "retrieved": "2026-10-31" }, { "label": "Comisia Europeană, registrul deciziilor privind încălcarea dreptului UE (32016L0097)", "url": "https://ec.europa.eu/implementing-eu-law/search-infringement-decisions/index.html?langCode=RO&version=v1&typeOfSearch=byCase&legalBasis=32016L0097", "retrieved": "2026-10-31" } ] }, { "country": "HR", "name_ro": "Croația", "stage": "case_closed", "stage_label_ro": "Clasarea cauzei", "stage_date": "2020-12-03", "stage_kind": "non_communication", "days_from_deadline": 3044, "measures": [ { "country": "HR", "celex": "72016L0097HRV_266279", "title": "Zakon o izmjenama i dopunama Zakona o osiguranju ˝NN 112/18˝", "act_type": "Zakon", "local_id": "2170", "notified": "2018-12-17", "journal": "Narodne Novine", "journal_number": "112/18", "journal_date": null, "journal_pages": null }, { "country": "HR", "celex": "72016L0097HRV_266293", "title": "Zakon o osiguranju ˝NN 30/15˝", "act_type": "Zakon", "local_id": "611", "notified": "2018-12-17", "journal": "Narodne Novine", "journal_number": "30/15", "journal_date": null, "journal_pages": null }, { "country": "HR", "celex": "72016L0097HRV_266315", "title": "Zakon o Hrvatskoj agenciji za nadzor financijskih usluga ˝NN 140/05˝", "act_type": "Zakon", "local_id": "2639", "notified": "2018-12-17", "journal": "Narodne Novine", "journal_number": "140/05", "journal_date": null, "journal_pages": null }, { "country": "HR", "celex": "72016L0097HRV_266316", "title": "Zakon o izmjenama i dopuni Zakona o Hrvatskoj agenciji za nadzor financijskih usluga ˝NN 12/12˝", "act_type": "Zakon", "local_id": "333", "notified": "2018-12-17", "journal": "Narodne Novine", "journal_number": "12/12", "journal_date": null, "journal_pages": null }, { "country": "HR", "celex": "72016L0097HRV_285207", "title": "Zakon o izmjenama i dopunama Zakona o osiguranju ˝NN 63/2020˝", "act_type": "Zakon", "local_id": "1253", "notified": "2020-06-16", "journal": "Narodne Novine", "journal_number": "63/2020", "journal_date": null, "journal_pages": null } ], "measures_after_directive": 5, "cases": [ { "number": "INFR(2018)0261", "country": "HR", "title": "Directive (EU) 2016/97 of the European Parliament and of the Council of 20 January 2016 on insurance distribution (recast)Text with EEA relevance", "active": false, "kind": "non_communication", "kind_ro": "Necomunicarea măsurilor de transpunere a directivelor", "decisions": [ { "date": "2018-09-24", "stage": "formal_notice", "label_ro": "Punere în întârziere, art. 258 TFUE", "memo_url": null, "court_case": null, "court_url": null, "court_ruling": null }, { "date": "2020-12-03", "stage": "case_closed", "label_ro": "Clasarea cauzei", "memo_url": null, "court_case": null, "court_url": null, "court_ruling": null } ] } ], "sources": [ { "label": "EUR-Lex, măsuri naționale de transpunere (32016L0097)", "url": "https://eur-lex.europa.eu/legal-content/RO/NIM/?uri=CELEX:32016L0097", "retrieved": "2026-10-31" }, { "label": "Comisia Europeană, registrul deciziilor privind încălcarea dreptului UE (32016L0097)", "url": "https://ec.europa.eu/implementing-eu-law/search-infringement-decisions/index.html?langCode=RO&version=v1&typeOfSearch=byCase&legalBasis=32016L0097", "retrieved": "2026-10-31" } ] }, { "country": "HU", "name_ro": "Ungaria", "stage": "due_no_action", "stage_label_ro": "Fără procedură CE deschisă", "stage_date": null, "stage_kind": null, "days_from_deadline": 3044, "measures": [ { "country": "HU", "celex": "72016L0097HUN_149121", "title": "1994. évi XXXIV. törvény a Rendőrségről", "act_type": "Törvény", "local_id": "1994. XXXIV.", "notified": "2007-09-21", "journal": "Magyar Közlöny", "journal_number": "1994/41.", "journal_date": null, "journal_pages": "01422-01443" }, { "country": "HU", "celex": "72016L0097HUN_157470", "title": "2008. évi XLVII. törvény a fogyasztókkal szembeni tisztességtelen kereskedelmi gyakorlat tilalmáról", "act_type": "Törvény", "local_id": "2008/XLVII.", "notified": "2008-08-05", "journal": "Magyar Közlöny", "journal_number": "2008/95.", "journal_date": null, "journal_pages": "05782-05813" }, { "country": "HU", "celex": "72016L0097HUN_194829", "title": "2011. évi CXII. törvény az információs önrendelkezési jogról és az információszabadságról", "act_type": "Törvény", "local_id": "2011/CXII.", "notified": "2012-08-03", "journal": "Magyar Közlöny", "journal_number": null, "journal_date": null, "journal_pages": "25449-25485" }, { "country": "HU", "celex": "72016L0097HUN_194830", "title": "2011. évi CLXIII. törvény az ügyészségről", "act_type": "Törvény", "local_id": "2011/CLXIII.", "notified": "2012-08-03", "journal": "Magyar Közlöny", "journal_number": null, "journal_date": null, "journal_pages": "34140-34155" }, { "country": "HU", "celex": "72016L0097HUN_225355", "title": "2014. évi LXXXVIII. törvény a biztosítási tevékenységről", "act_type": "Törvény", "local_id": "2014/LXXXVIII.", "notified": "2015-03-31", "journal": "Magyar Közlöny", "journal_number": null, "journal_date": null, "journal_pages": "25060-25224" }, { "country": "HU", "celex": "72016L0097HUN_232498", "title": "2013. évi CLXV. törvény a panaszokról és a közérdekű bejelentésekről", "act_type": "Törvény", "local_id": "2013/CLXV.", "notified": "2015-12-08", "journal": "Magyar Közlöny", "journal_number": null, "journal_date": null, "journal_pages": "74156-74162" }, { "country": "HU", "celex": "72016L0097HUN_234372", "title": "2013. évi CXXXIX. törvény a Magyar Nemzeti Bankról", "act_type": "Törvény", "local_id": "2013/CXXXIX.", "notified": "2016-02-04", "journal": "Magyar Közlöny", "journal_number": null, "journal_date": null, "journal_pages": "67824-67885" }, { "country": "HU", "celex": "72016L0097HUN_248711", "title": "2016. évi CL. törvény az általános közigazgatási rendtartásról", "act_type": "Törvény", "local_id": "2016/CL.", "notified": "2017-06-29", "journal": "Magyar Közlöny", "journal_number": null, "journal_date": null, "journal_pages": "81898-81930" }, { "country": "HU", "celex": "72016L0097HUN_252726", "title": "2017. évi CXLV. törvény\negyes törvények biztosítási, illetve pénzforgalmi tárgyú jogharmonizációjával kapcsolatos módosításáról", "act_type": "Törvény", "local_id": "2016/CXLV.", "notified": "2017-11-16", "journal": "Magyar Közlöny", "journal_number": null, "journal_date": null, "journal_pages": "29889-29965" }, { "country": "HU", "celex": "72016L0097HUN_255515", "title": "437/2016. (XII. 16.) Korm. rendelet a biztosítók, a többes ügynökök és az alkuszok panaszkezelésének eljárásával, valamint panaszkezelési szabályzatával kapcsolatos részletes szabályokról", "act_type": "Kormányrendelet", "local_id": "437/2016.", "notified": "2018-02-06", "journal": "Magyar Közlöny", "journal_number": null, "journal_date": null, "journal_pages": "82401-82402" }, { "country": "HU", "celex": "72016L0097HUN_267896", "title": "2018. évi CXXVI. törvény a pénzügyi közvetítőrendszert érintő egyes törvények jogharmonizációs célú módosításáról", "act_type": "Törvény", "local_id": "2018/CXXVI.", "notified": "2019-01-17", "journal": "Magyar Közlöny", "journal_number": "208", "journal_date": null, "journal_pages": "36039-36096" }, { "country": "HU", "celex": "72016L0097HUN_274200", "title": "2017. évi CXCI. törvény a pénzügyi közvetítőrendszer hatósági felügyeletét érintő egyes törvények módosításáról", "act_type": "Törvény", "local_id": "2017/CXCI.", "notified": "2019-06-17", "journal": "Magyar Közlöny", "journal_number": null, "journal_date": null, "journal_pages": "34057-34067" }, { "country": "HU", "celex": "72016L0097HUN_280770", "title": "2019. évi CXXVII. törvény az egyes törvényeknek az egyfokú járási hivatali eljárások megteremtésével összefüggő módosításáról", "act_type": "Törvény", "local_id": "2019/CXXVII.", "notified": "2020-02-05", "journal": "Magyar Közlöny", "journal_number": null, "journal_date": null, "journal_pages": "09668-09784" }, { "country": "HU", "celex": "72016L0097HUN_202059010", "title": "2020. évi CX. törvény a pénzügyi közvetítőrendszer egyes elemeit érintő törvények jogharmonizációs célú módosításáról", "act_type": "Törvény", "local_id": "2020/CX.", "notified": "2020-12-23", "journal": "Magyar Közlöny", "journal_number": "243", "journal_date": null, "journal_pages": "07678-07761" }, { "country": "HU", "celex": "72016L0097HUN_202103964", "title": "2021. évi LVIII. törvény a fedezett kötvények szabályozásával összefüggő, valamint egyéb, a pénzügyi közvetítőrendszert érintő jogharmonizációs célú törvénymódosításokról", "act_type": "Törvény", "local_id": "2021/LVIII.", "notified": "2021-06-03", "journal": "Magyar Közlöny", "journal_number": "98", "journal_date": null, "journal_pages": null }, { "country": "HU", "celex": "72016L0097HUN_202205065", "title": "2022. évi XX. törvény a pénzügyi szektort érintő egyes törvények módosításáról", "act_type": "Törvény", "local_id": "2022/XX.", "notified": "2022-08-01", "journal": "Magyar Közlöny", "journal_number": "123", "journal_date": null, "journal_pages": null }, { "country": "HU", "celex": "72016L0097HUN_202303649", "title": "2023. évi XXXIX. törvény a gazdaság versenyképességének növelése érdekében történő törvénymódosításokról", "act_type": "Törvény", "local_id": "2023/XXXIX.", "notified": "2023-06-22", "journal": "Magyar Közlöny", "journal_number": "89", "journal_date": null, "journal_pages": null } ], "measures_after_directive": 11, "cases": [], "sources": [ { "label": "EUR-Lex, măsuri naționale de transpunere (32016L0097)", "url": "https://eur-lex.europa.eu/legal-content/RO/NIM/?uri=CELEX:32016L0097", "retrieved": "2026-10-31" }, { "label": "Comisia Europeană, registrul deciziilor privind încălcarea dreptului UE (32016L0097)", "url": "https://ec.europa.eu/implementing-eu-law/search-infringement-decisions/index.html?langCode=RO&version=v1&typeOfSearch=byCase&legalBasis=32016L0097", "retrieved": "2026-10-31" } ] }, { "country": "IE", "name_ro": "Irlanda", "stage": "due_no_action", "stage_label_ro": "Fără procedură CE deschisă", "stage_date": null, "stage_kind": null, "days_from_deadline": 3044, "measures": [ { "country": "IE", "celex": "72016L0097IRL_260204", "title": "EUROPEAN UNION (Insurance Distribution)REGULATIONS 2018", "act_type": "Statutory Instrument (Regulation or Order)", "local_id": "229 of 2018", "notified": "2018-07-05", "journal": "Iris Oifigiúl", "journal_number": null, "journal_date": "2018-07-03", "journal_pages": null }, { "country": "IE", "celex": "72016L0097IRL_269319", "title": "EUROPEAN UNION (INSURANCE DISTRIBUTION) (AMENDMENT)REGULATIONS 2018", "act_type": "Statutory Instrument (Regulation or Order)", "local_id": "520 of 2018", "notified": "2019-02-12", "journal": "Iris Oifigiúl", "journal_number": null, "journal_date": "2018-12-11", "journal_pages": "01713-01713" } ], "measures_after_directive": 2, "cases": [], "sources": [ { "label": "EUR-Lex, măsuri naționale de transpunere (32016L0097)", "url": "https://eur-lex.europa.eu/legal-content/RO/NIM/?uri=CELEX:32016L0097", "retrieved": "2026-10-31" }, { "label": "Comisia Europeană, registrul deciziilor privind încălcarea dreptului UE (32016L0097)", "url": "https://ec.europa.eu/implementing-eu-law/search-infringement-decisions/index.html?langCode=RO&version=v1&typeOfSearch=byCase&legalBasis=32016L0097", "retrieved": "2026-10-31" } ] }, { "country": "IT", "name_ro": "Italia", "stage": "formal_notice", "stage_label_ro": "Punere în întârziere", "stage_date": "2024-10-03", "stage_kind": "non_conformity", "days_from_deadline": 3044, "measures": [ { "country": "IT", "celex": "72016L0097ITA_259704", "title": "Attuazione della direttiva UE 2016/97 del Parlamento Europeo e del Consiglio, del 20.1.2016, relativa alla distribuzione assicurativa.", "act_type": "Decreto legislativo", "local_id": "68", "notified": "2018-06-19", "journal": "Gazzetta Ufficiale della Repubblica Italiana", "journal_number": "138", "journal_date": "2018-06-16", "journal_pages": null } ], "measures_after_directive": 1, "cases": [ { "number": "INFR(2024)2221", "country": "IT", "title": "Incorrect transposition of the Insurance Distribution Directive by Italy", "active": true, "kind": "non_conformity", "kind_ro": "Neconformitatea transpunerii directivelor", "decisions": [ { "date": "2024-10-03", "stage": "formal_notice", "label_ro": "Punere în întârziere, art. 258 TFUE", "memo_url": "https://ec.europa.eu/commission/presscorner/detail/RO/inf_24_4561", "court_case": null, "court_url": null, "court_ruling": null } ] } ], "sources": [ { "label": "EUR-Lex, măsuri naționale de transpunere (32016L0097)", "url": "https://eur-lex.europa.eu/legal-content/RO/NIM/?uri=CELEX:32016L0097", "retrieved": "2026-10-31" }, { "label": "Comisia Europeană, registrul deciziilor privind încălcarea dreptului UE (32016L0097)", "url": "https://ec.europa.eu/implementing-eu-law/search-infringement-decisions/index.html?langCode=RO&version=v1&typeOfSearch=byCase&legalBasis=32016L0097", "retrieved": "2026-10-31" }, { "label": "Comunicat CE, INFR(2024)2221, 03.10.2024", "url": "https://ec.europa.eu/commission/presscorner/detail/RO/inf_24_4561", "retrieved": "2026-10-31" } ] }, { "country": "LT", "name_ro": "Lituania", "stage": "due_no_action", "stage_label_ro": "Fără procedură CE deschisă", "stage_date": null, "stage_kind": null, "days_from_deadline": 3044, "measures": [ { "country": "LT", "celex": "72016L0097LTU_258714", "title": "Lietuvos Respublikos draudimo įstatymo Nr. IX-1737 pakeitimo įstatymas Nr. XIII-1107", "act_type": "Įstatymas", "local_id": "XIII-1107/2018", "notified": "2018-05-21", "journal": "Teisės aktų registras", "journal_number": "2018-06971", "journal_date": "2018-05-02", "journal_pages": null }, { "country": "LT", "celex": "72016L0097LTU_259677", "title": "Lietuvos banko valdybos 2018 m. birželio 12 d. nutarimas Nr. 03-91 „Dėl Informacijos, kurią draudimo produktų platintojai turi teikti draudėjams, atskleidimo taisyklių patvirtinimo“", "act_type": "Įsakymas", "local_id": "03-91/2018", "notified": "2018-07-11", "journal": "Teisės aktų registras", "journal_number": "2018-09868", "journal_date": "2018-06-14", "journal_pages": null }, { "country": "LT", "celex": "72016L0097LTU_259682", "title": "Lietuvos banko valdybos 2018 m. birželio 12 d. nutarimas Nr. 03-93 „Dėl Draudimo ir perdraudimo produktų platintojų kvalifikacijos ir jos tobulinimo reikalavimų, kvalifikacijos kontrolės ir vertinimo kriterijų, kvalifikacijos pripažinimo tvarkos aprašo patvirtinimo“", "act_type": "Įsakymas", "local_id": "03-93/2018", "notified": "2018-07-11", "journal": "Teisės aktų registras", "journal_number": "2018-09870", "journal_date": "2018-06-14", "journal_pages": null }, { "country": "LT", "celex": "72016L0097LTU_282573", "title": "Lietuvos banko valdybos 2018 m. birželio 12 d. nutarimas Nr. 03-98 „Dėl Draudimo tarpininkų, perdraudimo tarpininkų ir papildomos draudimo veiklos tarpininkų registracijos“", "act_type": "Įsakymas", "local_id": "03-98/2018", "notified": "2020-03-25", "journal": "Teisės aktų registras", "journal_number": "2018-09877", "journal_date": "2018-06-14", "journal_pages": null }, { "country": "LT", "celex": "72016L0097LTU_282842", "title": "Lietuvos Respublikos vartotojų teisių apsaugos įstatymas Nr. I-657 (Suvestinė redakcija nuo 2020-07-01)", "act_type": "Įstatymas", "local_id": "I-657/1994", "notified": "2020-07-16", "journal": "Valstybės žinios", "journal_number": "94-1833", "journal_date": "1994-12-07", "journal_pages": null }, { "country": "LT", "celex": "72016L0097LTU_282845", "title": "Lietuvos Respublikos Lietuvos banko įstatymas Nr. I-678 (Suvestinė redakcija nuo 2020-07-11)", "act_type": "Įstatymas", "local_id": "I-678/1994", "notified": "2020-07-16", "journal": "Valstybės žinios", "journal_number": "99-1957", "journal_date": "1994-12-23", "journal_pages": null }, { "country": "LT", "celex": "72016L0097LTU_282846", "title": "Lietuvos Respublikos draudimo įstatymas Nr. IX-1737 (Suvestinė redakcija nuo 2020-01-01)", "act_type": "Įstatymas", "local_id": "IX-1737/2003", "notified": "2020-07-16", "journal": "Valstybės žinios", "journal_number": "94-4246", "journal_date": "2003-10-08", "journal_pages": null }, { "country": "LT", "celex": "72016L0097LTU_202205573", "title": "Lietuvos banko valdybos 2016 m. lapkričio 29 d. nutarimas Nr. 03-167 „Dėl Pranešimų apie finansų rinką reguliuojančių teisės aktų pažeidimus pateikimo ir jų tvarkymo Lietuvos banke tvarkos aprašo patvirtinimo“", "act_type": "Įsakymas", "local_id": "03-167/2016", "notified": "2022-09-12", "journal": "Teisės aktų registras", "journal_number": "2016-27836", "journal_date": "2016-11-30", "journal_pages": null }, { "country": "LT", "celex": "72016L0097LTU_202205574", "title": "Lietuvos banko valdybos 2014 m. gegužės 8 d. nutarimas Nr. 03-76 „Dėl Prašymų ir skundų nagrinėjimo ir asmenų aptarnavimo Lietuvos banke taisyklių patvirtinimo“", "act_type": "Įsakymas", "local_id": "03-76/2014", "notified": "2022-09-12", "journal": "Teisės aktų registras", "journal_number": "2014-05285", "journal_date": "2014-05-12", "journal_pages": null }, { "country": "LT", "celex": "72016L0097LTU_202205575", "title": "Lietuvos banko valdybos 2013 m. birželio 6 d. nutarimas Nr. 03-105 „Dėl Finansų rinkos dalyvių gaunamų skundų nagrinėjimo taisyklių patvirtinimo“", "act_type": "Įsakymas", "local_id": "03-105/2013", "notified": "2022-09-12", "journal": "Valstybės žinios", "journal_number": "2013-06-12, Nr. 62-3112", "journal_date": "2013-06-12", "journal_pages": null }, { "country": "LT", "celex": "72016L0097LTU_202303008", "title": "Lietuvos Respublikos draudimo įstatymo Nr. IX-1737 2, 22, 52, 79, 90, 90-1, 93, 116, 158, 158-2, 161, 174 straipsnių ir priedo pakeitimo įstatymas Nr. XIV-1974", "act_type": "Įstatymas", "local_id": "Nr. XIV-1974/2023", "notified": "2023-06-02", "journal": "Teisės aktų registras", "journal_number": "2023-10367", "journal_date": "2023-05-30", "journal_pages": null }, { "country": "LT", "celex": "72016L0097LTU_202303020", "title": "Lietuvos banko valdybos 2023 m. balandžio 21 d. nutarimas Nr. 03-81 „Dėl Lietuvos banko valdybos 2018 m. birželio 12 d. nutarimo Nr. 03-91 „Dėl Informacijos, kurią draudimo produktų platintojai turi teikti draudėjams, atskleidimo taisyklių patvirtinimo“ pakeitimo“", "act_type": "Įsakymas", "local_id": "03-81/2023", "notified": "2023-06-20", "journal": "Teisės aktų registras", "journal_number": "2023-07914", "journal_date": "2023-04-25", "journal_pages": null }, { "country": "LT", "celex": "72016L0097LTU_202303021", "title": "Lietuvos banko valdybos 2023 m. balandžio 21 d. nutarimas Nr. 03-80 „Dėl Lietuvos banko valdybos 2018 m. birželio 12 d. nutarimo Nr. 03-98 „Dėl draudimo tarpininkų, perdraudimo tarpininkų ir papildomos draudimo veiklos tarpininkų registracijos“ pakeitimo“", "act_type": "Įsakymas", "local_id": "03-80/2023", "notified": "2023-06-20", "journal": "Teisės aktų registras", "journal_number": "2023-07913", "journal_date": "2023-04-25", "journal_pages": null }, { "country": "LT", "celex": "72016L0097LTU_202303047", "title": "Lietuvos Respublikos pranešėjų apsaugos įstatymas Nr. XIII-804 (suvestinė redakcija nuo 2022-02-15)", "act_type": "Įstatymas", "local_id": "XIII-804/2017", "notified": "2023-06-20", "journal": "Teisės aktų registras", "journal_number": "2017-19743", "journal_date": "2017-12-07", "journal_pages": null }, { "country": "LT", "celex": "72016L0097LTU_202303050", "title": "Lietuvos Respublikos civilinio kodekso patvirtinimo, įsigaliojimo ir įgyvendinimo įstatymas. Civilinis Kodeksas Nr. VIII-1864 (Suvestinė redakcija nuo 2023-05-01)", "act_type": "Įstatymas", "local_id": "VIII-1864/2000", "notified": "2023-06-20", "journal": "Valstybės žinios", "journal_number": "74-2262", "journal_date": "2000-09-06", "journal_pages": null } ], "measures_after_directive": 15, "cases": [], "sources": [ { "label": "EUR-Lex, măsuri naționale de transpunere (32016L0097)", "url": "https://eur-lex.europa.eu/legal-content/RO/NIM/?uri=CELEX:32016L0097", "retrieved": "2026-10-31" }, { "label": "Comisia Europeană, registrul deciziilor privind încălcarea dreptului UE (32016L0097)", "url": "https://ec.europa.eu/implementing-eu-law/search-infringement-decisions/index.html?langCode=RO&version=v1&typeOfSearch=byCase&legalBasis=32016L0097", "retrieved": "2026-10-31" } ] }, { "country": "LU", "name_ro": "Luxemburg", "stage": "case_closed", "stage_label_ro": "Clasarea cauzei", "stage_date": "2020-12-03", "stage_kind": "non_communication", "days_from_deadline": 3044, "measures": [ { "country": "LU", "celex": "72016L0097LUX_262140", "title": "Loi du 10 août 2018 portant transposition de la directive (UE) 2016/97 du Parlement européen et du Conseil du 20 janvier 2016 sur la distribution d’assurances et modifiant la loi modifiée du 7 décembre 2015 sur le secteur des assurances.", "act_type": "Loi", "local_id": null, "notified": "2018-08-24", "journal": "Journal officiel du Grand-Duché de Luxembourg – Mémorial A", "journal_number": "710", "journal_date": "2018-08-22", "journal_pages": "00001-00039" }, { "country": "LU", "celex": "72016L0097LUX_283898", "title": "Code de la consommation", "act_type": "Loi", "local_id": null, "notified": "2020-05-08", "journal": "Journal officiel du Grand-Duché de Luxembourg – Mémorial A", "journal_number": null, "journal_date": "2016-04-14", "journal_pages": null }, { "country": "LU", "celex": "72016L0097LUX_202506361", "title": "Loi du 6 février 2025 portant :\n1°\tmise en œuvre du règlement (UE) 2023/606 du Parlement européen et du Conseil du 15 mars 2023 modifiant le règlement (UE) 2015/760 en ce qui concerne les exigences relatives aux politiques d’investissement et aux conditions de fonctionnement des fonds européens d’investissement à long terme et la définition des actifs éligibles à l’investissement, les obligations en matière de composition et de diversification du portefeuille et l’emprunt de liquidités et d’autres dispositions des statuts des fonds ;\n2°\tmise en œuvre du règlement (UE) 2023/1114 du Parlement européen et du Conseil du 31 mai 2023 sur les marchés de crypto-actifs, et modifiant les règlements (UE) n° 1093/2010 et (UE) n° 1095/2010 et les directives 2013/36/UE et (UE) 2019/1937 ;\n3°\tmise en œuvre du règlement (UE) 2023/1113 du Parlement européen et du Conseil du 31 mai 2023 sur les informations accompagnant les transferts de fonds et de certains crypto-actifs, et modifiant la directive (UE) 2015/849 ;\n4°\ttransposition de l’article 38 du règlement (UE) 2023/1113 du Parlement européen et du Conseil du 31 mai 2023 sur les informations accompagnant les transferts de fonds et de certains crypto-actifs, et modifiant la directive (UE) 2015/849 ;\n5°\t.....", "act_type": "Loi", "local_id": null, "notified": "2025-11-18", "journal": "Journal officiel du Grand-Duché de Luxembourg – Mémorial A", "journal_number": null, "journal_date": "2025-02-10", "journal_pages": null } ], "measures_after_directive": 3, "cases": [ { "number": "INFR(2018)0265", "country": "LU", "title": "Directive (EU) 2016/97 of the European Parliament and of the Council of 20 January 2016 on insurance distribution (recast)Text with EEA relevance", "active": false, "kind": "non_communication", "kind_ro": "Necomunicarea măsurilor de transpunere a directivelor", "decisions": [ { "date": "2018-09-24", "stage": "formal_notice", "label_ro": "Punere în întârziere, art. 258 TFUE", "memo_url": null, "court_case": null, "court_url": null, "court_ruling": null }, { "date": "2020-12-03", "stage": "case_closed", "label_ro": "Clasarea cauzei", "memo_url": null, "court_case": null, "court_url": null, "court_ruling": null } ] } ], "sources": [ { "label": "EUR-Lex, măsuri naționale de transpunere (32016L0097)", "url": "https://eur-lex.europa.eu/legal-content/RO/NIM/?uri=CELEX:32016L0097", "retrieved": "2026-10-31" }, { "label": "Comisia Europeană, registrul deciziilor privind încălcarea dreptului UE (32016L0097)", "url": "https://ec.europa.eu/implementing-eu-law/search-infringement-decisions/index.html?langCode=RO&version=v1&typeOfSearch=byCase&legalBasis=32016L0097", "retrieved": "2026-10-31" } ] }, { "country": "LV", "name_ro": "Letonia", "stage": "case_closed", "stage_label_ro": "Clasarea cauzei", "stage_date": "2020-12-03", "stage_kind": "non_communication", "days_from_deadline": 3044, "measures": [ { "country": "LV", "celex": "72016L0097LVA_272835", "title": "Apdrošināšanas un pārapdrošināšanas izplatīšanas likums", "act_type": "Likums", "local_id": null, "notified": "2019-05-14", "journal": "Latvijas Vēstnesis", "journal_number": "91 (6430)", "journal_date": "2019-05-09", "journal_pages": null }, { "country": "LV", "celex": "72016L0097LVA_288048", "title": "8.\tFinanšu un kapitāla tirgus komisijas 2020.gada 14.jūlija noteikumi Nr.88 “Apdrošināšanas un pārapdrošināšanas starpnieka nodrošinājuma pašriska saistības izpildei prasību normatīvie noteikumi”", "act_type": "FKTK noteikumi", "local_id": "88", "notified": "2020-08-31", "journal": "Latvijas Vēstnesis", "journal_number": "139", "journal_date": "2020-07-22", "journal_pages": null }, { "country": "LV", "celex": "72016L0097LVA_288049", "title": "Finanšu un kapitāla tirgus komisijas 2020.gada 18.jūnija noteikumi Nr.77 “Apdrošināšanas vai pārapdrošināšanas izplatīšanai nepieciešamo zināšanu un prasmju apjoma minimālo prasību normatīvie noteikumi”", "act_type": "FKTK noteikumi", "local_id": "77", "notified": "2020-08-31", "journal": "Latvijas Vēstnesis", "journal_number": "120", "journal_date": "2020-06-25", "journal_pages": null }, { "country": "LV", "celex": "72016L0097LVA_288050", "title": "Finanšu un kapitāla tirgus komisijas 2020.gada 18.jūnija noteikumi Nr.78 “Apdrošināšanas produkta informācijas dokumenta noformējuma un satura prasību normatīvie noteikumi”", "act_type": "FKTK noteikumi", "local_id": "78", "notified": "2020-08-31", "journal": "Latvijas Vēstnesis", "journal_number": "120", "journal_date": "2020-06-25", "journal_pages": null }, { "country": "LV", "celex": "72016L0097LVA_288052", "title": "Finanšu un kapitāla tirgus komisijas 2019.gada 9.decembra noteikumi Nr.192 “Finanšu un kapitāla tirgus dalībnieku maksājumu apmēra Finanšu un kapitāla tirgus komisijas finansēšanai 2020. gadā noteikšanas un pārskatu iesniegšanas normatīvie noteikumi”", "act_type": "FKTK noteikumi", "local_id": "192", "notified": "2020-08-31", "journal": "Latvijas Vēstnesis", "journal_number": "253", "journal_date": "2019-12-17", "journal_pages": null }, { "country": "LV", "celex": "72016L0097LVA_288053", "title": "Finanšu un kapitāla tirgus komisijas 2016.gada 17.augusta noteikumi Nr.139 “Normatīvie noteikumi par kārtību, kādā persona iesniedz un Finanšu un kapitāla tirgus komisija izskata ziņojumu par finanšu un kapitāla tirgu regulējošo normatīvo aktu iespējamiem vai faktiskiem pārkāpumiem”", "act_type": "FKTK noteikumi", "local_id": "139", "notified": "2020-08-31", "journal": "Latvijas Vēstnesis", "journal_number": "162", "journal_date": "2016-08-23", "journal_pages": null }, { "country": "LV", "celex": "72016L0097LVA_288054", "title": "Finanšu un kapitāla tirgus komisijas 2019.gada 23.maija noteikumi Nr.102 “Sūdzību par apdrošināšanas un pārapdrošināšanas izplatītājiem izskatīšanas normatīvie noteikumi”", "act_type": "FKTK noteikumi", "local_id": "102", "notified": "2020-08-31", "journal": "Latvijas Vēstnesis", "journal_number": "110", "journal_date": "2019-06-03", "journal_pages": null }, { "country": "LV", "celex": "72016L0097LVA_288055", "title": "Finanšu un kapitāla tirgus komisijas 2019.gada 23.maija noteikumi Nr. 101 “Apdrošināšanas un pārapdrošināšanas starpnieku pārskatu sagatavošanas normatīvie noteikumi”", "act_type": "FKTK noteikumi", "local_id": "101", "notified": "2020-08-31", "journal": "Latvijas Vēstnesis", "journal_number": "110", "journal_date": "2019-06-03", "journal_pages": null }, { "country": "LV", "celex": "72016L0097LVA_288056", "title": "Finanšu un kapitāla tirgus komisijas 2019.gada 23.maija noteikumi Nr.100 “Apdrošināšanas un pārapdrošināšanas starpnieka nodrošinājuma pašriska saistības izpildei prasību normatīvie noteikumi”", "act_type": "FKTK noteikumi", "local_id": "100", "notified": "2020-08-31", "journal": "Latvijas Vēstnesis", "journal_number": "110", "journal_date": "2019-06-03", "journal_pages": null }, { "country": "LV", "celex": "72016L0097LVA_288057", "title": "Finanšu un kapitāla tirgus komisijas 2019.gada 23.maija noteikumi Nr.99 “Apdrošināšanas vai pārapdrošināšanas izplatīšanai nepieciešamo zināšanu un prasmju apjoma minimālo prasību normatīvie noteikumi”", "act_type": "FKTK noteikumi", "local_id": "99", "notified": "2020-08-31", "journal": "Latvijas Vēstnesis", "journal_number": "110", "journal_date": "2019-06-03", "journal_pages": null }, { "country": "LV", "celex": "72016L0097LVA_288058", "title": "Finanšu un kapitāla tirgus komisijas 2019.gada 23.maija noteikumi Nr.98 “Apdrošināšanas produkta informācijas dokumenta noformējuma un satura prasību normatīvie noteikumi”", "act_type": "FKTK noteikumi", "local_id": "98", "notified": "2020-08-31", "journal": "Latvijas Vēstnesis", "journal_number": "110", "journal_date": "2019-06-03", "journal_pages": null }, { "country": "LV", "celex": "72016L0097LVA_288059", "title": "Finanšu un kapitāla tirgus komisijas 2020.gada 14.jūlija noteikumi Nr.91 “Sūdzību par apdrošināšanas un pārapdrošināšanas izplatītājiem izskatīšanas normatīvie noteikumi”", "act_type": "FKTK noteikumi", "local_id": "91", "notified": "2020-08-31", "journal": "Latvijas Vēstnesis", "journal_number": "139", "journal_date": "2020-07-22", "journal_pages": null }, { "country": "LV", "celex": "72016L0097LVA_288060", "title": "Finanšu un kapitāla tirgus komisijas 2020. gada 17.jūlija noteikumi Nr.89 “Apdrošināšanas un pārapdrošināšanas starpnieku pārskatu sagatavošanas normatīvie noteikumi”", "act_type": "FKTK noteikumi", "local_id": "89", "notified": "2020-08-31", "journal": "Latvijas Vēstnesis", "journal_number": "139", "journal_date": "2020-07-22", "journal_pages": null }, { "country": "LV", "celex": "72016L0097LVA_288061", "title": "Administratīvā procesa likums", "act_type": "Likums", "local_id": null, "notified": "2020-08-31", "journal": "Latvijas Vēstnesis", "journal_number": "164", "journal_date": "2001-11-14", "journal_pages": null }, { "country": "LV", "celex": "72016L0097LVA_288062", "title": "Fizisko personu datu apstrādes likums", "act_type": "Likums", "local_id": null, "notified": "2020-08-31", "journal": "Latvijas Vēstnesis", "journal_number": "132", "journal_date": "2018-07-04", "journal_pages": null }, { "country": "LV", "celex": "72016L0097LVA_288063", "title": "Finanšu instrumentu tirgus likums", "act_type": "Likums", "local_id": null, "notified": "2020-08-31", "journal": "Latvijas Vēstnesis", "journal_number": "175", "journal_date": "2003-12-11", "journal_pages": null }, { "country": "LV", "celex": "72016L0097LVA_288064", "title": "Finanšu un kapitāla tirgus komisijas likums", "act_type": "Likums", "local_id": null, "notified": "2020-08-31", "journal": "Latvijas Vēstnesis", "journal_number": "230/232", "journal_date": "2000-06-20", "journal_pages": null }, { "country": "LV", "celex": "72016L0097LVA_288065", "title": "Apdrošināšanas un pārapdrošināšanas likums", "act_type": "Likums", "local_id": null, "notified": "2020-08-31", "journal": "Latvijas Vēstnesis", "journal_number": "124", "journal_date": "2015-06-30", "journal_pages": null }, { "country": "LV", "celex": "72016L0097LVA_202401945", "title": "Latvijas Bankas 2024. gada 25. marta noteikumi Nr. 279 \"Noteikumi par minimālo apdrošināšanas vai pārapdrošināšanas izplatīšanai nepieciešamo zināšanu un prasmju apjomu\".", "act_type": "FKTK noteikumi", "local_id": "279", "notified": "2024-04-26", "journal": "Latvijas Vēstnesis", "journal_number": "62", "journal_date": "2024-03-27", "journal_pages": null }, { "country": "LV", "celex": "72016L0097LVA_202401947", "title": "Latvijas Bankas 2024. gada 25. marta noteikumi Nr. 281 \"Apdrošināšanas produkta informācijas dokumenta noformējuma un satura prasības\".", "act_type": "FKTK noteikumi", "local_id": "281", "notified": "2024-04-26", "journal": "Latvijas Vēstnesis", "journal_number": "62", "journal_date": "2024-03-27", "journal_pages": null } ], "measures_after_directive": 20, "cases": [ { "number": "INFR(2018)0268", "country": "LV", "title": "Directive (EU) 2016/97 of the European Parliament and of the Council of 20 January 2016 on insurance distribution (recast)Text with EEA relevance", "active": false, "kind": "non_communication", "kind_ro": "Necomunicarea măsurilor de transpunere a directivelor", "decisions": [ { "date": "2018-09-24", "stage": "formal_notice", "label_ro": "Punere în întârziere, art. 258 TFUE", "memo_url": null, "court_case": null, "court_url": null, "court_ruling": null }, { "date": "2019-03-07", "stage": "reasoned_opinion", "label_ro": "Aviz motivat, art. 258 TFUE", "memo_url": "https://ec.europa.eu/commission/presscorner/detail/RO/MEMO_19_1472", "court_case": null, "court_url": null, "court_ruling": null }, { "date": "2020-12-03", "stage": "case_closed", "label_ro": "Clasarea cauzei", "memo_url": null, "court_case": null, "court_url": null, "court_ruling": null } ] } ], "sources": [ { "label": "EUR-Lex, măsuri naționale de transpunere (32016L0097)", "url": "https://eur-lex.europa.eu/legal-content/RO/NIM/?uri=CELEX:32016L0097", "retrieved": "2026-10-31" }, { "label": "Comisia Europeană, registrul deciziilor privind încălcarea dreptului UE (32016L0097)", "url": "https://ec.europa.eu/implementing-eu-law/search-infringement-decisions/index.html?langCode=RO&version=v1&typeOfSearch=byCase&legalBasis=32016L0097", "retrieved": "2026-10-31" }, { "label": "Comunicat CE, INFR(2018)0268, 07.03.2019", "url": "https://ec.europa.eu/commission/presscorner/detail/RO/MEMO_19_1472", "retrieved": "2026-10-31" } ] }, { "country": "MT", "name_ro": "Malta", "stage": "due_no_action", "stage_label_ro": "Fără procedură CE deschisă", "stage_date": null, "stage_kind": null, "days_from_deadline": 3044, "measures": [ { "country": "MT", "celex": "72016L0097MLT_260722", "title": "Act XXVI of 2018 – Various Financial Services Laws (Amendment) Act, 2018", "act_type": "Att", "local_id": "Act No. XXVI of 2018", "notified": "2018-07-13", "journal": "The Malta government gazette", "journal_number": "20,023", "journal_date": "2018-07-10", "journal_pages": null }, { "country": "MT", "celex": "72016L0097MLT_261096", "title": "VARIOUS FINANCIAL SERVICES LAWS (AMENDMENT) ACT, 2018 (ACT XXVI of 2018)-Commencement Notice", "act_type": "Regolament", "local_id": "Legal Notice 235 of 2018", "notified": "2018-07-20", "journal": "The Malta government gazette", "journal_number": "20,028", "journal_date": "2018-07-20", "journal_pages": null }, { "country": "MT", "celex": "72016L0097MLT_261098", "title": "European Passport Rights for Insurance Intermediaries (Revocation) Regulations, 2018 under the INSURANCE BUSINESS ACT (CAP. 403) and INSURANCE DISTRIBUTION ACT (CAP. 487)", "act_type": "Regolament", "local_id": "Legal Notice 236 of 2018", "notified": "2018-07-20", "journal": "The Malta government gazette", "journal_number": "20,028", "journal_date": "2018-07-20", "journal_pages": null }, { "country": "MT", "celex": "72016L0097MLT_261100", "title": "Insurance Distribution (Exemption) Regulations, 2018 under the INSURANCE DISTRIBUTION ACT(CAP. 487)", "act_type": "Regolament", "local_id": "Legal Notice 237 of 2018", "notified": "2018-07-20", "journal": "The Malta government gazette", "journal_number": "20,028", "journal_date": "2018-07-20", "journal_pages": null }, { "country": "MT", "celex": "72016L0097MLT_261101", "title": "European Passport Rights for Intermediaries Regulations, 2018 under the INSURANCE DISTRIBUTION ACT(CAP. 487)", "act_type": "Regolament", "local_id": "Legal Notice 238 of 2018", "notified": "2018-07-20", "journal": "The Malta government gazette", "journal_number": "20,028", "journal_date": "2018-07-20", "journal_pages": null }, { "country": "MT", "celex": "72016L0097MLT_261102", "title": "European Passport Rights for Intermediaries Regulations, 2018 under the INSURANCE DISTRIBUTION ACT(CAP. 487)", "act_type": "Regolament", "local_id": "Legal Notice 238 of 2018", "notified": "2018-07-20", "journal": "The Malta government gazette", "journal_number": "20,028", "journal_date": "2018-07-20", "journal_pages": null }, { "country": "MT", "celex": "72016L0097MLT_261103", "title": "Insurance Distribution (Penalties and other Measures) Regulations, 2018 under the INSURANCE DISTRIBUTION ACT(CAP. 487)", "act_type": "Regolament", "local_id": "Legal Notice 239 of 2018", "notified": "2018-07-20", "journal": "The Malta government gazette", "journal_number": "20,028", "journal_date": "2018-07-20", "journal_pages": null }, { "country": "MT", "celex": "72016L0097MLT_261106", "title": "Insurance Intermediaries (Fees) (Amendment) Regulations, 2018 under the INSURANCE DISTRIBUTION ACT(CAP. 487)", "act_type": "Regolament", "local_id": "Legal Notice 240 of 2018", "notified": "2018-07-20", "journal": "The Malta government gazette", "journal_number": "20,028", "journal_date": "2018-07-20", "journal_pages": null }, { "country": "MT", "celex": "72016L0097MLT_261107", "title": "Insurance Business (Penalties for Offences and Infringements) (Amendment) Regulations, 2018 under the INSURANCE BUSINESS ACT(CAP. 403)", "act_type": "Regolament", "local_id": "Legal Notice 241 of 2018", "notified": "2018-07-20", "journal": "The Malta government gazette", "journal_number": "20,028", "journal_date": null, "journal_pages": null }, { "country": "MT", "celex": "72016L0097MLT_286286", "title": "Insurance Distribution Act (Cap 487)", "act_type": "Att", "local_id": "Chapter 487", "notified": "2020-07-16", "journal": "The Malta government gazette", "journal_number": null, "journal_date": "2006-10-01", "journal_pages": null }, { "country": "MT", "celex": "72016L0097MLT_286287", "title": "Arbitration Act (Cap 387)", "act_type": "Att", "local_id": "Chapter 387", "notified": "2020-07-16", "journal": "The Malta government gazette", "journal_number": null, "journal_date": "2000-08-01", "journal_pages": null }, { "country": "MT", "celex": "72016L0097MLT_286288", "title": "Arbiter for Financial Services Act (Cap 555)", "act_type": "Att", "local_id": "Chapter 555", "notified": "2020-07-16", "journal": "The Malta government gazette", "journal_number": null, "journal_date": "2016-04-18", "journal_pages": null }, { "country": "MT", "celex": "72016L0097MLT_286289", "title": "Arbiter for Financial Services (Designation of ADR Entity) Regulations, 2017 - ARBITER FOR FINANCIAL SERVICES ACT(CAP. 550)", "act_type": "Regolament", "local_id": "Legal Notice 137 of 2017", "notified": "2020-07-16", "journal": "The Malta government gazette", "journal_number": null, "journal_date": "2017-05-09", "journal_pages": null }, { "country": "MT", "celex": "72016L0097MLT_286290", "title": "Consumer Affairs Act (Cap 378)", "act_type": "Att", "local_id": "Chapter 378", "notified": "2020-07-16", "journal": "The Malta government gazette", "journal_number": null, "journal_date": "1996-01-23", "journal_pages": null }, { "country": "MT", "celex": "72016L0097MLT_286291", "title": "Insurance Business Act (Cap 403)", "act_type": "Att", "local_id": "Chapter 403", "notified": "2020-07-16", "journal": "The Malta government gazette", "journal_number": null, "journal_date": "1998-10-01", "journal_pages": null }, { "country": "MT", "celex": "72016L0097MLT_286292", "title": "Malta Financial Services Authority Act (Cap 330)", "act_type": "Att", "local_id": "Chapter 330", "notified": "2020-07-16", "journal": "The Malta government gazette", "journal_number": null, "journal_date": "1989-06-30", "journal_pages": null }, { "country": "MT", "celex": "72016L0097MLT_286294", "title": "Small Claims Tribunal Act", "act_type": "Att", "local_id": "Chapter 380", "notified": "2020-07-16", "journal": "The Malta government gazette", "journal_number": null, "journal_date": "1995-10-16", "journal_pages": null }, { "country": "MT", "celex": "72016L0097MLT_202304347", "title": "Arbiter for Financial Services (Amendment) Act, 2023", "act_type": "Act", "local_id": "Act XXVI of 2023", "notified": "2023-08-01", "journal": "The Malta government gazette", "journal_number": "21,087", "journal_date": "2023-07-18", "journal_pages": null } ], "measures_after_directive": 18, "cases": [], "sources": [ { "label": "EUR-Lex, măsuri naționale de transpunere (32016L0097)", "url": "https://eur-lex.europa.eu/legal-content/RO/NIM/?uri=CELEX:32016L0097", "retrieved": "2026-10-31" }, { "label": "Comisia Europeană, registrul deciziilor privind încălcarea dreptului UE (32016L0097)", "url": "https://ec.europa.eu/implementing-eu-law/search-infringement-decisions/index.html?langCode=RO&version=v1&typeOfSearch=byCase&legalBasis=32016L0097", "retrieved": "2026-10-31" } ] }, { "country": "NL", "name_ro": "Țările de Jos", "stage": "due_no_action", "stage_label_ro": "Fără procedură CE deschisă", "stage_date": null, "stage_kind": null, "days_from_deadline": 3044, "measures": [ { "country": "NL", "celex": "72016L0097NLD_259722", "title": "Inwerkingtredingsbesluit", "act_type": "Besluit", "local_id": null, "notified": "2018-06-20", "journal": "Staatsblad (Bulletin des Lois et des Décrets royaux)", "journal_number": "176", "journal_date": "2018-06-19", "journal_pages": "00001-00001" }, { "country": "NL", "celex": "72016L0097NLD_259723", "title": "Regeling implementatie richtlijn verzekeringsdistributie", "act_type": "Ministeriele regeling", "local_id": null, "notified": "2018-06-20", "journal": "Staatscourant (Journal Officiel néerlandais)", "journal_number": "30832", "journal_date": "2018-06-19", "journal_pages": "00001-00001" }, { "country": "NL", "celex": "72016L0097NLD_259724", "title": "Besluit implementatie richtlijn verzekeringsdistributie", "act_type": "Besluit", "local_id": null, "notified": "2018-06-20", "journal": "Staatsblad (Bulletin des Lois et des Décrets royaux)", "journal_number": "147", "journal_date": "2018-05-29", "journal_pages": "00001-00043" }, { "country": "NL", "celex": "72016L0097NLD_259725", "title": "Wet implementatie richtlijn Verzekeringsdistributie", "act_type": "Wet", "local_id": null, "notified": "2018-06-20", "journal": "Staatsblad (Bulletin des Lois et des Décrets royaux)", "journal_number": "89", "journal_date": "2018-03-29", "journal_pages": "00001-00014" } ], "measures_after_directive": 4, "cases": [], "sources": [ { "label": "EUR-Lex, măsuri naționale de transpunere (32016L0097)", "url": "https://eur-lex.europa.eu/legal-content/RO/NIM/?uri=CELEX:32016L0097", "retrieved": "2026-10-31" }, { "label": "Comisia Europeană, registrul deciziilor privind încălcarea dreptului UE (32016L0097)", "url": "https://ec.europa.eu/implementing-eu-law/search-infringement-decisions/index.html?langCode=RO&version=v1&typeOfSearch=byCase&legalBasis=32016L0097", "retrieved": "2026-10-31" } ] }, { "country": "PL", "name_ro": "Polonia", "stage": "due_no_action", "stage_label_ro": "Fără procedură CE deschisă", "stage_date": null, "stage_kind": null, "days_from_deadline": 3044, "measures": [ { "country": "PL", "celex": "72016L0097POL_254506", "title": "ustawa z dnia 15 grudnia 2017 r. o dystrybucji ubezpieczeń", "act_type": "Ustawa", "local_id": "2017/2486", "notified": "2018-01-10", "journal": "Dziennik Ustaw", "journal_number": "2017/2486", "journal_date": "2017-12-29", "journal_pages": null }, { "country": "PL", "celex": "72016L0097POL_254626", "title": "ustawa z dnia 5 sierpnia 2015 r. o rozpatrywaniu reklamacji przez podmioty rynku finansowego i o Rzeczniku Finansowym", "act_type": "Ustawa", "local_id": "2015/2270", "notified": "2018-02-15", "journal": "Dziennik Ustaw", "journal_number": "Dz.U. 2017 poz. 2270", "journal_date": null, "journal_pages": null }, { "country": "PL", "celex": "72016L0097POL_254627", "title": "ustawa z dnia 23 września 2016 r. o pozasądowym rozwiązywaniu sporów konsumenckich", "act_type": "Ustawa", "local_id": "2016/1823", "notified": "2018-02-15", "journal": "Dziennik Ustaw", "journal_number": "Dz.U. 2017, poz. 1823", "journal_date": null, "journal_pages": null }, { "country": "PL", "celex": "72016L0097POL_254628", "title": "ustawa z dnia 21 lipca 2006 r. o nadzorze nad rynkiem finansowym", "act_type": "Ustawa", "local_id": "2017/196", "notified": "2018-02-15", "journal": "Dziennik Ustaw", "journal_number": "2017 r. poz. 196 tj.", "journal_date": null, "journal_pages": null }, { "country": "PL", "celex": "72016L0097POL_254630", "title": "ustawa z dnia 11 września 2015 r. o działalności ubezpieczeniowej i reasekuracyjnej", "act_type": "Ustawa", "local_id": "2017/1170", "notified": "2018-02-15", "journal": "Dziennik Ustaw", "journal_number": "2017r. poz. 1170 - tj.", "journal_date": null, "journal_pages": null }, { "country": "PL", "celex": "72016L0097POL_254631", "title": "ustawa z dnia 29 sierpnia 1997 r. o ochronie danych osobowych", "act_type": "Ustawa", "local_id": "2016/922", "notified": "2018-02-15", "journal": "Dziennik Ustaw", "journal_number": "2016r. poz. 922 - tj.", "journal_date": null, "journal_pages": null }, { "country": "PL", "celex": "72016L0097POL_254632", "title": "ustawa z dnia 30 maja 2014 r. o prawach konsumenta", "act_type": "Ustawa", "local_id": "2017/683", "notified": "2018-02-15", "journal": "Dziennik Ustaw", "journal_number": "2017 r. poz. 683 - tj.", "journal_date": null, "journal_pages": null }, { "country": "PL", "celex": "72016L0097POL_259464", "title": "rozporządzenie Ministra Finansów z dnia 18 maja 2018 r. w sprawie obowiązkowego ubezpieczenia odpowiedzialności cywilnej z tytułu wykonywania czynności agencyjnych", "act_type": "Rozporządzenie", "local_id": "2018/1007", "notified": "2018-06-11", "journal": "Dziennik Ustaw", "journal_number": "2018/1007", "journal_date": "2018-05-25", "journal_pages": null }, { "country": "PL", "celex": "72016L0097POL_259465", "title": "rozporządzenie Ministra Finansów z dnia 18 maja 2018 r. w sprawie obowiązkowego ubezpieczenia odpowiedzialności cywilnej z tytułu wykonywania działalności brokerskiej", "act_type": "Rozporządzenie", "local_id": "2018/1085", "notified": "2018-06-11", "journal": "Dziennik Ustaw", "journal_number": "2018/1085", "journal_date": "2018-06-06", "journal_pages": null }, { "country": "PL", "celex": "72016L0097POL_282813", "title": "Ustawa z dnia 6 marca 2018 r. o zasadach uczestnictwa przedsiębiorców zagranicznych i innych osób zagranicznych w obrocie gospodarczym na terytorium Rzeczypospolitej Polskiej", "act_type": "Ustawa", "local_id": "2019/1079", "notified": "2020-04-03", "journal": "Dziennik Ustaw", "journal_number": "2019/1079", "journal_date": "2019-06-11", "journal_pages": null }, { "country": "PL", "celex": "72016L0097POL_282814", "title": "Ustawa z dnia 14 czerwca 1960 r.\nKodeks postępowania administracyjnego", "act_type": "Ustawa", "local_id": null, "notified": "2020-04-03", "journal": "Dziennik Ustaw", "journal_number": null, "journal_date": "2020-02-18", "journal_pages": null }, { "country": "PL", "celex": "72016L0097POL_282815", "title": "Ustawa z dnia 23 kwietnia 1964 r.\nKodeks cywilny", "act_type": "Ustawa", "local_id": "2019/1145", "notified": "2020-04-03", "journal": "Dziennik Ustaw", "journal_number": "2019/1145", "journal_date": "2019-06-19", "journal_pages": null }, { "country": "PL", "celex": "72016L0097POL_282816", "title": "Rozporządzenie Ministra Finansów z dnia 18 maja 2018 r. w sprawie minimalnej sumy gwarancji ubezpieczeniowej z tytułu wykonywania czynności agencyjnych przez agentów oferujących ubezpieczenia uzupełniające", "act_type": "Rozporządzenie", "local_id": "2018/1006", "notified": "2020-04-03", "journal": "Dziennik Ustaw", "journal_number": "2018/1006", "journal_date": "2018-05-25", "journal_pages": null } ], "measures_after_directive": 13, "cases": [], "sources": [ { "label": "EUR-Lex, măsuri naționale de transpunere (32016L0097)", "url": "https://eur-lex.europa.eu/legal-content/RO/NIM/?uri=CELEX:32016L0097", "retrieved": "2026-10-31" }, { "label": "Comisia Europeană, registrul deciziilor privind încălcarea dreptului UE (32016L0097)", "url": "https://ec.europa.eu/implementing-eu-law/search-infringement-decisions/index.html?langCode=RO&version=v1&typeOfSearch=byCase&legalBasis=32016L0097", "retrieved": "2026-10-31" } ] }, { "country": "PT", "name_ro": "Portugalia", "stage": "case_closed", "stage_label_ro": "Clasarea cauzei", "stage_date": "2020-12-03", "stage_kind": "non_communication", "days_from_deadline": 3044, "measures": [ { "country": "PT", "celex": "72016L0097PRT_267772", "title": "Lei n.º 7/2019 de 16 de janeiro - Aprova o regime jurídico da distribuição de seguros e de resseguros, transpondo a Diretiva (UE) 2016/97, altera a Lei n.º 147/2015, de 9 de setembro, que aprova o regime jurídico de acesso e exercício da atividade seguradora e resseguradora, bem como o regime processual aplicável aos crimes especiais do setor segurador e dos fundos de pensões e às contraordenações cujo processamento compete à Autoridade de Supervisão de Seguros e Fundos de Pensões, e revoga o Decreto-Lei n.º 144/2006, de 31 de julho", "act_type": "Lei", "local_id": "7/2019", "notified": "2019-01-16", "journal": "Diaro da Republica I", "journal_number": "11/2019", "journal_date": "2019-01-16", "journal_pages": "00204-00243" }, { "country": "PT", "celex": "72016L0097PRT_268514", "title": "Lei n.º 147/2015 de 9 de setembro - Aprova o regime jurídico de acesso e exercício da atividade seguradora e resseguradora, bem como o regime processual aplicável aos crimes especiais do setor segurador e dos fundos de pensões e às contraordenações cujo processamento compete à Autoridade de Supervisão de Seguros e Fundos de Pensões, transpondo a Diretiva 2009/138/CE, do Parlamento Europeu e do Conselho, de 25 de novembro de 2009, procede à quinta alteração ao Decreto-Lei n.º 12/2006, de 20 de janeiro, à primeira alteração ao regime jurídico do contrato de seguro, aprovado pelo Decreto-Lei n.º 72/2008, de 16 de abril, à segunda alteração ao Decreto-Lei n.º 40/2014, de 18 de março, e revoga o Decreto de 21 de outubro de 1907 e o Decreto-Lei n.º 90/2003, de 30 de abril", "act_type": "Lei", "local_id": "147/2015", "notified": "2019-01-25", "journal": "Diaro da Republica I", "journal_number": "176/2015", "journal_date": "2015-09-09", "journal_pages": "07342-07500" }, { "country": "PT", "celex": "72016L0097PRT_268515", "title": "Decreto-Lei n.º 127/2017 de 9 de outubro - Revê o regime jurídico de acesso e exercício da atividade seguradora e resseguradora e a constituição e o funcionamento dos fundos de pensões e das entidades gestoras de fundos de pensões, completando a transposição das Diretivas 2009/138/CE e 2014/51/UE", "act_type": "Decreto-Lei", "local_id": "127/2017", "notified": "2019-01-25", "journal": "Diaro da Republica I", "journal_number": "194/2017", "journal_date": "2017-10-09", "journal_pages": "05603-05607" }, { "country": "PT", "celex": "72016L0097PRT_268516", "title": "Lei n.º 35/2018 de 20 de julho - Procede à alteração das regras de comercialização de produtos financeiros e de organização dos intermediários financeiros, e transpõe as Diretivas 2014/65, 2016/1034 e 2017/593", "act_type": "Lei", "local_id": "35/2018", "notified": "2019-01-25", "journal": "Diaro da Republica I", "journal_number": "139/2018", "journal_date": "2018-07-20", "journal_pages": "03272-03665" }, { "country": "PT", "celex": "72016L0097PRT_268517", "title": "Decreto-Lei n.º 12/2006 de 20 de Janeiro - Regula a constituição e o funcionamento dos fundos de pensões e das entidades gestoras de fundos de pensões e transpõe para a ordem jurídica nacional a Directiva n.º 2003/41/CE, do Parlamento Europeu e do Conselho, de 3 de Junho, relativa às actividades e à supervisão das instituições de realização de planos de pensões profissionais", "act_type": "Decreto-Lei", "local_id": "12/2006", "notified": "2019-01-25", "journal": "Diaro da Republica I", "journal_number": "15/2006", "journal_date": "2006-01-20", "journal_pages": "00458-00480" }, { "country": "PT", "celex": "72016L0097PRT_268518", "title": "Decreto-Lei n.º 180/2007 de 9 de Maio - Altera o Decreto-Lei n.º 12/2006, de 20 de Janeiro, que regula a constituição e o funcionamento dos fundos de pensões e das entidades gestoras de fundos de pensões", "act_type": "Decreto-Lei", "local_id": "180/2007", "notified": "2019-01-25", "journal": "Diaro da Republica I", "journal_number": "89/2007", "journal_date": "2007-05-09", "journal_pages": "03034-03035" }, { "country": "PT", "celex": "72016L0097PRT_268519", "title": "Decreto-Lei n.º 357-A/2007 de 31 de Outubro - No uso da autorização legislativa concedida pela Lei n.º 25/2007, de 18 de Julho, altera o Regime Geral das Instituições de Crédito e Sociedades Financeiras, o Código dos Valores Mobiliários, o Código das Sociedades Comerciais, o regime jurídico das sociedades corretoras e financeiras de corretagem, o regime jurídico dos fundos de investimento imobiliário, o regime jurídico dos organismos de investimento colectivo, o Decreto-Lei n.º 176/95, de 26 de Julho, o Decreto-Lei n.º 94-B/98, de 17 de Abril, e o Decreto-Lei n.º 12/2006, de 20 de Janeiro, transpondo para a ordem jurídica interna a Directiva n.º 2004/39/CE, do Parlamento Europeu e do Conselho, de 21 de Abril de 2004, relativa aos mercados de instrumentos financeiros (DMIF), e as respectivas normas de execução constantes da Directiva n.º 2006/73/CE, da Comissão, de 10 de Agosto de 2006, que regula os requisitos em matéria de organização e as condições de exercício da actividade das empresas de investimento, bem como a Directiva n.º 2004/109/CE, do Parlamento Europeu e do Conselho, de 15 de Dezembro de 2004, relativa à harmonização dos requisitos de transparência no que se refere às informações respeitantes aos emitentes cujos valores mobiliários estão admitidos à negociação num mercado regulamentado (Directiva da Transparência), e as respectivas normas de execução constantes da Directiva n.º 2007/14/CE, da Comissão, de 8 de Março de 2007", "act_type": "Decreto-Lei", "local_id": "357-A/2007", "notified": "2019-01-25", "journal": "Diaro da Republica I", "journal_number": "210/2007", "journal_date": "2007-10-31", "journal_pages": "00007-00178" }, { "country": "PT", "celex": "72016L0097PRT_268520", "title": "Decreto-Lei n.º 18/2013 de 6 de fevereiro - Transpõe a Diretiva n.º 2010/78/UE, do Parlamento Europeu e do Conselho, de 24 de novembro de 2010 («Diretiva Omnibus I»), no que se refere às competências da Autoridade Bancária Europeia, da Autoridade Europeia dos Seguros e Pensões Complementares de Reforma e da Autoridade Europeia dos Valores Mobiliários e dos Mercados, bem como a Diretiva n.º 2010/73/UE, do Parlamento Europeu e do Conselho, de 24 de novembro de 2010, que altera as Diretivas n.º 2003/71/CE, e n.º 2004/109/CE", "act_type": "Decreto-Lei", "local_id": "18/2013", "notified": "2019-01-25", "journal": "Diaro da Republica I", "journal_number": "26/2013", "journal_date": "2013-02-06", "journal_pages": "00718-00732" }, { "country": "PT", "celex": "72016L0097PRT_268521", "title": "Decreto-Lei n.º 124/2015 de 7 de julho - Consagra medidas nacionais para a transposição da Diretiva n.º 2011/61/UE, de 8 de junho, da Diretiva n.º 2013/14/UE, de 21 de maio, da Diretiva n.º 2014/51/UE, de 16 de abril, e da Diretiva n.º 2003/71/CE, de 4 de novembro, todas do Parlamento Europeu e do Conselho, alterando-se respetivamente o regime jurídico dos fundos de pensões, aprovado pelo Decreto-Lei n.º 12/2006, de 20 de janeiro, o Código dos Valores Mobiliários, em matéria de prospeto a publicar em caso de oferta pública de valores mobiliários ou da sua admissão à negociação, e o Regime Geral dos Organismos de Investimento Coletivo no âmbito da prestação das atividades transfronteiriças dos gestores de organismo de investimento alternativos", "act_type": "Decreto-Lei", "local_id": "124/2015", "notified": "2019-01-25", "journal": "Diaro da Republica I", "journal_number": "130/2015", "journal_date": "2015-07-07", "journal_pages": "04667-04670" }, { "country": "PT", "celex": "72016L0097PRT_268522", "title": "Lei n.º 144/2015 de 8 de setembro - Transpõe a Diretiva 2013/11/UE, do Parlamento Europeu e do Conselho, de 21 de maio de 2013, sobre a resolução alternativa de litígios de consumo, estabelece o enquadramento jurídico dos mecanismos de resolução extrajudicial de litígios de consumo, e revoga os Decretos-Leis n.os 146/99, de 4 de maio, e 60/2011, de 6 de maio", "act_type": "Lei", "local_id": "144/2015", "notified": "2019-01-25", "journal": "Diaro da Republica I", "journal_number": "175/2015", "journal_date": "2015-09-08", "journal_pages": "07251-07258" }, { "country": "PT", "celex": "72016L0097PRT_268523", "title": "Decreto-Lei n.º 102/2017 de 23 de agosto - Implementa a medida do SIMPLEX+ 2016 «Informação ao consumidor + simples»", "act_type": "Decreto-Lei", "local_id": "102/2017", "notified": "2019-01-25", "journal": "Diaro da Republica I", "journal_number": "162/2017", "journal_date": "2017-08-23", "journal_pages": "04974-04978" } ], "measures_after_directive": 11, "cases": [ { "number": "INFR(2018)0274", "country": "PT", "title": "Directive (EU) 2016/97 of the European Parliament and of the Council of 20 January 2016 on insurance distribution (recast)Text with EEA relevance", "active": false, "kind": "non_communication", "kind_ro": "Necomunicarea măsurilor de transpunere a directivelor", "decisions": [ { "date": "2018-09-24", "stage": "formal_notice", "label_ro": "Punere în întârziere, art. 258 TFUE", "memo_url": null, "court_case": null, "court_url": null, "court_ruling": null }, { "date": "2020-12-03", "stage": "case_closed", "label_ro": "Clasarea cauzei", "memo_url": null, "court_case": null, "court_url": null, "court_ruling": null } ] } ], "sources": [ { "label": "EUR-Lex, măsuri naționale de transpunere (32016L0097)", "url": "https://eur-lex.europa.eu/legal-content/RO/NIM/?uri=CELEX:32016L0097", "retrieved": "2026-10-31" }, { "label": "Comisia Europeană, registrul deciziilor privind încălcarea dreptului UE (32016L0097)", "url": "https://ec.europa.eu/implementing-eu-law/search-infringement-decisions/index.html?langCode=RO&version=v1&typeOfSearch=byCase&legalBasis=32016L0097", "retrieved": "2026-10-31" } ] }, { "country": "RO", "name_ro": "România", "stage": "case_closed", "stage_label_ro": "Clasarea cauzei", "stage_date": "2020-12-03", "stage_kind": "non_communication", "days_from_deadline": 3044, "measures": [ { "country": "RO", "celex": "72016L0097ROU_263915", "title": "Legea nr. 236/2018 privind distribuția de asigurări", "act_type": "Lege", "local_id": "236", "notified": "2018-10-09", "journal": "Monitorul Oficial al României", "journal_number": "853", "journal_date": "2018-10-08", "journal_pages": "00002-00020" }, { "country": "RO", "celex": "72016L0097ROU_280175", "title": "Norma nr.28/2019 pentru modificarea Normei Autorităţii de Supraveghere Financiară nr.19/2018 privind distribuţia de asigurări", "act_type": "Instrucţiuni", "local_id": "28", "notified": "2020-01-14", "journal": "Monitorul Oficial al României", "journal_number": "1045", "journal_date": "2019-12-24", "journal_pages": "00015-00015" }, { "country": "RO", "celex": "72016L0097ROU_282819", "title": "Ordonanţa de urgenţă nr.93/2012 privind înfiinţarea, organizarea şi funcţionarea Autorităţii de Supraveghere Financiară", "act_type": "Ordonanţă de urgenţă", "local_id": "93", "notified": "2020-04-03", "journal": "Monitorul Oficial al României", "journal_number": "874", "journal_date": "2012-12-21", "journal_pages": null }, { "country": "RO", "celex": "72016L0097ROU_282821", "title": "Lege nr.237/2015 privind autorizarea şi supravegherea activităţii de asigurare şi reasigurare", "act_type": "Lege", "local_id": "237", "notified": "2020-04-03", "journal": "Monitorul Oficial al României", "journal_number": "800", "journal_date": "2015-10-28", "journal_pages": null }, { "country": "RO", "celex": "72016L0097ROU_282822", "title": "Norma nr.4/2016 privind administrarea Fondului de rezoluţie pentru asigurători", "act_type": "Instrucţiuni", "local_id": "4", "notified": "2020-04-03", "journal": "Monitorul Oficial al României", "journal_number": "80", "journal_date": "2016-02-03", "journal_pages": null }, { "country": "RO", "celex": "72016L0097ROU_282826", "title": "Ordonanţa nr.2/2001 privind regimul juridic al contravenţiilor", "act_type": "Ordonanţă de Guvern", "local_id": "2", "notified": "2020-04-03", "journal": "Monitorul Oficial al României", "journal_number": "410", "journal_date": "2001-07-25", "journal_pages": null }, { "country": "RO", "celex": "72016L0097ROU_282827", "title": "Lege nr.286/2009 privind Codul penal", "act_type": "Lege", "local_id": "286", "notified": "2020-04-03", "journal": "Monitorul Oficial al României", "journal_number": "510", "journal_date": "2009-07-24", "journal_pages": null }, { "country": "RO", "celex": "72016L0097ROU_282891", "title": "Norma Autorității de Supraveghere Financiară nr.20/2018 privind pregătirea profesională a persoanelor implicate în activitatea de distribuţie", "act_type": "Instrucţiuni", "local_id": "20", "notified": "2020-04-07", "journal": "Monitorul Oficial al României", "journal_number": "1090", "journal_date": "2018-12-21", "journal_pages": "00008-00016" }, { "country": "RO", "celex": "72016L0097ROU_282892", "title": "Norma Autorității de Supraveghere Financiară nr.16/2019 pentru modificarea alin.(3) al art.11 din Norma Autorităţii de Supraveghere Financiară nr.20/2018 privind pregătirea profesională a persoanelor implicate în activitatea de distribuţie", "act_type": "Instrucţiuni", "local_id": "16", "notified": "2020-04-07", "journal": "Monitorul Oficial al României", "journal_number": "523", "journal_date": "2019-06-26", "journal_pages": "00016-00016" }, { "country": "RO", "celex": "72016L0097ROU_282893", "title": "Norma Autorității de Supraveghere Financiară nr.19/2018 privind distribuţia de asigurări", "act_type": "Instrucţiuni", "local_id": "19", "notified": "2020-04-07", "journal": "Monitorul Oficial al României", "journal_number": "1089", "journal_date": "2018-12-21", "journal_pages": "00009-00031" }, { "country": "RO", "celex": "72016L0097ROU_282894", "title": "Ordonanță de urgență nr.94/2013 pentru modificarea şi completarea Ordonanţei de urgenţă a Guvernului nr.93/2012 privind înfiinţarea, organizarea şi funcţionarea Autorităţii de Supraveghere Financiară, precum şi pentru modificarea şi completarea Legii nr.136/1995 privind asigurările şi reasigurările în România", "act_type": "Ordonanţă de urgenţă", "local_id": "94", "notified": "2020-04-07", "journal": "Monitorul Oficial al României", "journal_number": "643", "journal_date": "2013-10-18", "journal_pages": null }, { "country": "RO", "celex": "72016L0097ROU_282895", "title": "Regulamentul Autorității de Supraveghere Financiară nr.9/2017 pentru modificarea Regulamentului Autorităţii de Supraveghere Financiară nr.4/2016 privind organizarea şi funcţionarea Entităţii de Soluţionare Alternativă a Litigiilor în domeniul financiar nonbancar (SAL-FIN)", "act_type": "Regulament", "local_id": "9", "notified": "2020-04-07", "journal": "Monitorul Oficial al României", "journal_number": "773", "journal_date": "2017-09-29", "journal_pages": "00014-00015" }, { "country": "RO", "celex": "72016L0097ROU_282897", "title": "Regulamentul Autorității de Supraveghere Financiară nr.3/2019 pentru modificarea şi completarea Regulamentului Autorităţii de Supraveghere Financiară nr.4/2016 privind organizarea şi funcţionarea Entităţii de Soluţionare Alternativă a Litigiilor în domeniul financiar nonbancar (SAL-FIN)", "act_type": "Regulament", "local_id": "3", "notified": "2020-04-07", "journal": "Monitorul Oficial al României", "journal_number": "277", "journal_date": "2019-04-11", "journal_pages": "00008-00016" }, { "country": "RO", "celex": "72016L0097ROU_282898", "title": "Ordonanță de urgență nr.28/2020 pentru modificarea şi completarea Legii nr.286/2009 privind Codul penal", "act_type": "Ordonanţă de urgenţă", "local_id": "28", "notified": "2020-04-07", "journal": "Monitorul Oficial al României", "journal_number": "228", "journal_date": "2020-03-20", "journal_pages": "00002-00003" }, { "country": "RO", "celex": "72016L0097ROU_282899", "title": "Lege nr.180/2002 pentru aprobarea Ordonanţei Guvernului nr.2/2001 privind regimul juridic al contravenţiilor", "act_type": "Lege", "local_id": "180", "notified": "2020-04-07", "journal": "Monitorul Oficial al României", "journal_number": "268", "journal_date": "2002-04-22", "journal_pages": null }, { "country": "RO", "celex": "72016L0097ROU_282900", "title": "Lege nr.348/2004 privind denominarea monedei naţionale", "act_type": "Lege", "local_id": "348", "notified": "2020-04-07", "journal": "Monitorul Oficial al României", "journal_number": "664", "journal_date": "2004-07-23", "journal_pages": "00002-00002" }, { "country": "RO", "celex": "72016L0097ROU_282901", "title": "Lege nr.1/2020 privind pensiile ocupaţionale", "act_type": "Lege", "local_id": "1", "notified": "2020-04-07", "journal": "Monitorul Oficial al României", "journal_number": "10", "journal_date": "2020-01-08", "journal_pages": null } ], "measures_after_directive": 17, "cases": [ { "number": "INFR(2018)0276", "country": "RO", "title": "Directive (EU) 2016/97 of the European Parliament and of the Council of 20 January 2016 on insurance distribution (recast)Text with EEA relevance", "active": false, "kind": "non_communication", "kind_ro": "Necomunicarea măsurilor de transpunere a directivelor", "decisions": [ { "date": "2018-09-24", "stage": "formal_notice", "label_ro": "Punere în întârziere, art. 258 TFUE", "memo_url": null, "court_case": null, "court_url": null, "court_ruling": null }, { "date": "2020-12-03", "stage": "case_closed", "label_ro": "Clasarea cauzei", "memo_url": null, "court_case": null, "court_url": null, "court_ruling": null } ] } ], "sources": [ { "label": "EUR-Lex, măsuri naționale de transpunere (32016L0097)", "url": "https://eur-lex.europa.eu/legal-content/RO/NIM/?uri=CELEX:32016L0097", "retrieved": "2026-10-31" }, { "label": "Comisia Europeană, registrul deciziilor privind încălcarea dreptului UE (32016L0097)", "url": "https://ec.europa.eu/implementing-eu-law/search-infringement-decisions/index.html?langCode=RO&version=v1&typeOfSearch=byCase&legalBasis=32016L0097", "retrieved": "2026-10-31" } ] }, { "country": "SE", "name_ro": "Suedia", "stage": "due_no_action", "stage_label_ro": "Fără procedură CE deschisă", "stage_date": null, "stage_kind": null, "days_from_deadline": 3044, "measures": [ { "country": "SE", "celex": "72016L0097SWE_259937", "title": "Lag om försäkringsdistribution", "act_type": "Lag", "local_id": "2018:1219", "notified": "2018-06-29", "journal": "Svensk författningssamling (SFS)", "journal_number": "2018:1219", "journal_date": null, "journal_pages": null }, { "country": "SE", "celex": "72016L0097SWE_259938", "title": "Förordning om försäkringsdistribution", "act_type": "Förordning", "local_id": "2018-1231", "notified": "2018-06-29", "journal": "Svensk författningssamling (SFS)", "journal_number": "2018:1231", "journal_date": null, "journal_pages": null }, { "country": "SE", "celex": "72016L0097SWE_259939", "title": "Lag om ändring i offentlighets- och sekretesslagen", "act_type": "Lag", "local_id": "2018:1228", "notified": "2018-06-29", "journal": "Svensk författningssamling (SFS)", "journal_number": "2009:400", "journal_date": null, "journal_pages": null }, { "country": "SE", "celex": "72016L0097SWE_259940", "title": "Finansinspektionens föreskrifter om försäkringsdistribution", "act_type": "Föreskrift", "local_id": "FFFS 2018:10", "notified": "2018-06-29", "journal": "Finansinspektionens författningssamling (FFFS)", "journal_number": "2018:10", "journal_date": null, "journal_pages": null } ], "measures_after_directive": 4, "cases": [], "sources": [ { "label": "EUR-Lex, măsuri naționale de transpunere (32016L0097)", "url": "https://eur-lex.europa.eu/legal-content/RO/NIM/?uri=CELEX:32016L0097", "retrieved": "2026-10-31" }, { "label": "Comisia Europeană, registrul deciziilor privind încălcarea dreptului UE (32016L0097)", "url": "https://ec.europa.eu/implementing-eu-law/search-infringement-decisions/index.html?langCode=RO&version=v1&typeOfSearch=byCase&legalBasis=32016L0097", "retrieved": "2026-10-31" } ] }, { "country": "SI", "name_ro": "Slovenia", "stage": "case_closed", "stage_label_ro": "Clasarea cauzei", "stage_date": "2020-12-03", "stage_kind": "non_communication", "days_from_deadline": 3044, "measures": [ { "country": "SI", "celex": "72016L0097SVN_232591", "title": "Zakon o zavarovalništvu", "act_type": "Zakon", "local_id": "2015-01-3687", "notified": "2015-12-10", "journal": "Uradni list RS", "journal_number": "93/2015", "journal_date": "2015-12-07", "journal_pages": "10595-10711" }, { "country": "SI", "celex": "72016L0097SVN_270043", "title": "Zakon o spremembah in dopolnitvah Zakona o zavarovalništvu", "act_type": "Zakon", "local_id": "2019-01-0288", "notified": "2019-03-01", "journal": "Uradni list RS", "journal_number": "9/2019", "journal_date": "2019-02-11", "journal_pages": "00639-00668" }, { "country": "SI", "celex": "72016L0097SVN_202505797", "title": "Zakon o spremembah in dopolnitvah Zakona o zavarovalništvu (ZZavar-1D)", "act_type": "Akt", "local_id": "2025-01-2734", "notified": "2025-10-16", "journal": "Uradni list RS", "journal_number": "77/2025", "journal_date": "2025-10-07", "journal_pages": "8433-8441" } ], "measures_after_directive": 2, "cases": [ { "number": "INFR(2018)0284", "country": "SI", "title": "Directive (EU) 2016/97 of the European Parliament and of the Council of 20 January 2016 on insurance distribution (recast)Text with EEA relevance", "active": false, "kind": "non_communication", "kind_ro": "Necomunicarea măsurilor de transpunere a directivelor", "decisions": [ { "date": "2018-09-24", "stage": "formal_notice", "label_ro": "Punere în întârziere, art. 258 TFUE", "memo_url": null, "court_case": null, "court_url": null, "court_ruling": null }, { "date": "2020-12-03", "stage": "case_closed", "label_ro": "Clasarea cauzei", "memo_url": null, "court_case": null, "court_url": null, "court_ruling": null } ] } ], "sources": [ { "label": "EUR-Lex, măsuri naționale de transpunere (32016L0097)", "url": "https://eur-lex.europa.eu/legal-content/RO/NIM/?uri=CELEX:32016L0097", "retrieved": "2026-10-31" }, { "label": "Comisia Europeană, registrul deciziilor privind încălcarea dreptului UE (32016L0097)", "url": "https://ec.europa.eu/implementing-eu-law/search-infringement-decisions/index.html?langCode=RO&version=v1&typeOfSearch=byCase&legalBasis=32016L0097", "retrieved": "2026-10-31" } ] }, { "country": "SK", "name_ro": "Slovacia", "stage": "due_no_action", "stage_label_ro": "Fără procedură CE deschisă", "stage_date": null, "stage_kind": null, "days_from_deadline": 3044, "measures": [ { "country": "SK", "celex": "72016L0097SVK_21926", "title": "Zákon č. 40/1964 Zb. Občiansky zákonník", "act_type": "Zákon", "local_id": null, "notified": "2004-01-20", "journal": "Zbierka zákonov SR", "journal_number": "19", "journal_date": "1964-03-05", "journal_pages": "201-246" }, { "country": "SK", "celex": "72016L0097SVK_35751", "title": "Zákon č. 747/2004 Z. z. o dohľade nad finančným trhom a o zmene a doplnení niektorých zákonov", "act_type": "Zákon", "local_id": "747/2004", "notified": "2005-03-02", "journal": "Zbierka zákonov SR", "journal_number": "304", "journal_date": "2004-12-30", "journal_pages": null }, { "country": "SK", "celex": "72016L0097SVK_122591", "title": "Zákon č. 266/2005 Z. z. o ochrane spotrebiteľa pri finančných službách na diaľku a o zmene a doplnení niektorých zákonov", "act_type": "Zákon", "local_id": "266/2005", "notified": "2005-07-13", "journal": "Zbierka zákonov SR", "journal_number": "116", "journal_date": "2005-06-24", "journal_pages": null }, { "country": "SK", "celex": "72016L0097SVK_146648", "title": "Zákon č. 250/2007 Z. z. o ochrane spotrebiteľa a o zmene zákona Slovenskej národnej rady č. 372/1990 Zb. o priestupkoch v znení neskorších predpisov", "act_type": "Zákon", "local_id": "250/2007", "notified": "2007-07-03", "journal": "Zbierka zákonov SR", "journal_number": "114", "journal_date": "2007-06-06", "journal_pages": null }, { "country": "SK", "celex": "72016L0097SVK_162721", "title": "Zákon č. 186/2009 Z. z. o finančnom sprostredkovaní a finančnom poradenstve a o zmene a doplnení niektorých zákonov", "act_type": "Zákon", "local_id": "186/2009", "notified": "2009-06-26", "journal": "Zbierka zákonov SR", "journal_number": "71", "journal_date": "2009-05-27", "journal_pages": null }, { "country": "SK", "celex": "72016L0097SVK_225265", "title": "Zákon č. 39/2015 Z. z. o poisťovníctve a o zmene a doplnení niektorých zákonov", "act_type": "Zákon", "local_id": "39/2015", "notified": "2015-03-26", "journal": "Zbierka zákonov SR", "journal_number": "13", "journal_date": "2015-03-05", "journal_pages": null }, { "country": "SK", "celex": "72016L0097SVK_255557", "title": "Zákon č. 282/2017 Z. z., ktorým sa mení a dopĺňa zákon č. 186/2009 Z. z. o finančnom sprostredkovaní a finančnom poradenstve a o zmene a doplnení niektorých zákonov v znení neskorších predpisov a ktorým sa mení a dopĺňa zákon č. 39/2015 Z. z. o poisťovníctve a o zmene a doplnení niektorých zákonov v znení neskorších predpisov", "act_type": "Zákon", "local_id": "282/2017", "notified": "2018-02-07", "journal": "Zbierka zákonov SR", "journal_number": null, "journal_date": "2017-11-22", "journal_pages": null }, { "country": "SK", "celex": "72016L0097SVK_256454", "title": "Vyhláška Ministerstva financií Slovenskej republiky č. 39/2018 Z. z. o osobitnom finančnom vzdelávaní osôb vykonávajúcich finančné sprostredkovanie a finančné poradenstvo", "act_type": "Vyhláška", "local_id": "39/2018", "notified": "2018-03-02", "journal": "Zbierka zákonov SR", "journal_number": null, "journal_date": "2018-02-21", "journal_pages": null }, { "country": "SK", "celex": "72016L0097SVK_202504213", "title": "Zákon č. 187/2025 Z. z., ktorým sa dopĺňa zákon č. 566/2001 Z. z. o cenných papieroch a investičných službách a o zmene a doplnení niektorých zákonov (zákon o cenných papieroch) v znení neskorších predpisov a ktorým sa menia a dopĺňajú niektoré zákony", "act_type": "Zákon", "local_id": "187/2025", "notified": "2025-07-22", "journal": "Zbierka zákonov SR", "journal_number": null, "journal_date": "2025-07-07", "journal_pages": null } ], "measures_after_directive": 3, "cases": [], "sources": [ { "label": "EUR-Lex, măsuri naționale de transpunere (32016L0097)", "url": "https://eur-lex.europa.eu/legal-content/RO/NIM/?uri=CELEX:32016L0097", "retrieved": "2026-10-31" }, { "label": "Comisia Europeană, registrul deciziilor privind încălcarea dreptului UE (32016L0097)", "url": "https://ec.europa.eu/implementing-eu-law/search-infringement-decisions/index.html?langCode=RO&version=v1&typeOfSearch=byCase&legalBasis=32016L0097", "retrieved": "2026-10-31" } ] } ] }