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Version status: Inserted | Document consolidation status: Updated to reflect all known changes
Version date: 7 May 2024 - onwards
Version 2 of 2

Article 13h Procedural safeguards with regard to periodic penalty payment decisions

1. Notwithstanding Article 14(6) of Regulation (EU) 2019/942, before taking any decision imposing a periodic penalty payment under Article 13g of this Regulation, the Agency shall give the persons to whom it intends to address such decision the opportunity to be heard on the Agency's findings. The Agency shall base its decisions only on findings on which the persons concerned have had the opportunity to comment.

2. The rights of defence of the persons concerned shall be fully respected throughout the investigation. They shall be entitled to have access to those documents in the Agency's file that are relevant for the Agency's decision to impose the periodic penalty payment, subject to the legitimate interest of other persons in the protection of their business secrets. The right of access to the file shall not extend to confidential information or internal preparatory documents of the Agency.