{
  "url": "https://openlegislation.uk/eu-regulation-2017-1111/annex-I",
  "json_url": "https://openlegislation.uk/eu-regulation-2017-1111/annex-I.json",
  "legislation": "eur/2017/1111",
  "legislation_title": "Commission Implementing Regulation (EU) 2017/1111 of 22 June 2017 laying down implementing technical standards with regard to procedures and forms for submitting information on sanctions and measures in accordance with Directive 2014/65/EU of the European Parliament and of the Council (Text with EEA relevance)",
  "legislation_url": "https://openlegislation.uk/eu-regulation-2017-1111",
  "path": "annex/I",
  "kind": "annex",
  "number": "I",
  "heading": "Form for submitting information under the second subparagraph of Article 71(3) and Article 71(5) of Directive 2014/65/EU",
  "text": "Information under the second subparagraph of Article 71(3) and Article 71(5) of Directive 2014/65/EU:\nField\nDescription\nType\nSanction identifier\nThe identification code attributed by the competent authority for the purpose of the submission of the sanction or measure\nOptional\nLegal framework\nThe acronym of the Union legislative act under which the sanction or measure has been imposed\nMandatory\nMember State\nThe acronym of the Member State of the competent authority submitting the sanction or measure\nMandatory\nEntity identifier\nThe identification code used to uniquely identify an entity on which sanction or measure has been imposed\nMandatory (only for sanctions or measures imposed on investment firms)\nNature of sanction\nInformation on whether the sanction notified is a criminal sanction or an administrative sanction\nMandatory (only for sanctions)\nAuthority key\nThe identifier of the authority submitting the sanction or measure\nMandatory\nEntity's legal framework\nThe acronym of the Union legislative act that applies to the entity on which the sanction or measure has been imposed\nMandatory\nEntity's full name\nFull name of the entity on which the sanction or measure has been imposed\nMandatory (for legal persons only)\nPerson's full name\nFull name of the natural persons on whom the sanction or measure has been imposed\nMandatory (for natural persons only)\nSanctioning competent authority\nThe acronym of the competent authority that has imposed the sanction or measure\nMandatory\nContent of the sanction/measure\nText of the sanction or measure and text of any relevant information related to the sanction or measure (including any appeal in relation thereto, the outcome thereof and final judgements in relation to criminal sanction imposed) — in the main language\nMandatory\nContent of the sanction/measure\nText of the sanction or measure and text of any relevant information related to the sanction or measure (including any appeal in relation thereto, the outcome thereof and final judgements in relation to criminal sanction imposed) — in other language\nOptional\nDate\nThe date on which the sanction or measure was imposed by the competent authority\nMandatory\nExpiration date\nDate on which the effects of the measure or sanction ends\nOptional\nPublic\nInformation on whether the sanction or measure has been published by the competent authority\nMandatory",
  "extent": "E+W+S+N.I.",
  "status": null,
  "version": "current",
  "annotations": [],
  "outstanding_effects": [],
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/eur/2017/1111/annex/I",
    "retrieved_at": "2026-11-01T14:44:51.278088+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives."
}