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ECB ssm.guidetothemethodofsettingadministrativepecuniarypenalties 202103~400cbafa55.en

Published on 01 March 2021

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Executive summary

Published in March 2021, this ECB supervisory guide explains the methodology for setting administrative pecuniary penalties under the SSM, detailing severity assessment, penalty grids, mitigating and aggravating factors, and proportionality safeguards to ensure effective, consistent and dissuasive enforcement across supervised institutions.

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