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Chapter VII · TRANSITIONAL AND FINAL PROVISIONS › Article 92

Entry into force

This Regulation shall enter into force on the twentieth day following that of its publication in the Official Journal of the European Union.

It shall apply from 26 June 2017, with the exception of:

(a)

Article 86, which shall apply from 26 June 2016;

(b)

Article 24(1), which shall apply from 26 June 2018; and

(c)

Article 25, which shall apply from 26 June 2019.

This Regulation shall be binding in its entirety and directly applicable in the Member States in accordance with the Treaties.

Done at Strasbourg, 20 May 2015.

For the European Parliament

The President

M. SCHULZ

For the Council

The President

Z. KALNIŅA-LUKAŠEVICA

(1) OJ C 271, 19.9.2013, p. 55.

(2) Position of the European Parliament of 5 February 2014 (not yet published in the Official Journal) and position of the Council at first reading of 12 March 2015 (not yet published in the Official Journal). Position of the European Parliament of 20 May 2015 (not yet published in the Official Journal).

(3) Council Regulation (EC) No 1346/2000 of 29 May 2000 on insolvency proceedings (OJ L 160, 30.6.2000, p. 1).

(4) Regulation (EU) No 1215/2012 of the European Parliament and of the Council of 12 December 2012 on jurisdiction and the recognition and enforcement of judgments in civil and commercial matters (OJ L 351, 20.12.2012, p. 1).

(5) Directive 2001/24/EC of the European Parliament and of the Council of 4 April 2001 on the reorganisation and winding-up of credit institutions (OJ L 125, 5.5.2001, p. 15).

(6) Regulation (EC) No 1393/2007 of the European Parliament and of the Council of 13 November 2007 on the service in the Member States of judicial and extrajudicial documents in civil and commercial matters (service of documents), and repealing Council Regulation (EC) No 1348/2000 (OJ L 324, 10.12.2007, p. 79).

(7) Directive 98/26/EC of the European Parliament and of the Council of 19 May 1998 on settlement finality in payment and securities settlement systems (OJ L 166, 11.6.1998, p. 45).

(8) Regulation (EU) No 182/2011 of the European Parliament and of the Council of 16 February 2011 laying down the rules and general principles concerning mechanisms for control by the Member States of the Commission's exercise of implementing powers (OJ L 55, 28.2.2011, p. 13).

(9) Directive 95/46/EC of the European Parliament and of the Council of 24 October 1995 on the protection of individuals with regard to the processing of personal data and on the free movement of such data (OJ L 281, 23.11.1995, p. 31).

(10) Regulation (EC) No 45/2001 of the European Parliament and of the Council of 18 December 2000 on the protection of individuals with regard to the processing of personal data by the Community institutions and bodies and on the free movement of such data (OJ L 8, 12.1.2001, p. 1).

(11) Regulation (EEC, Euratom) No 1182/71 of the Council of 3 June 1971 determining the rules applicable to periods, dates and time limits (OJ L 124, 8.6.1971, p. 1).

(12) OJ C 358, 7.12.2013, p. 15.

(13) Directive 2009/65/EC of the European Parliament and of the Council of 13 July 2009 on the coordination of laws, regulations and administrative provisions relating to undertakings for collective investment in transferable securities (UCITS) (OJ L 302, 17.11.2009, p. 32).

(14) Directive 2011/61/EU of the European Parliament and of the Council of 8 June 2011 on Alternative Investment Fund Managers and amending Directives 2003/41/EC and 2009/65/EC and Regulations (EC) No 1060/2009 and (EU) No 1095/2010 (OJ L 174, 1.7.2011, p. 1).

(15) Directive 2013/34/EU of the European Parliament and of the Council of 26 June 2013 on the annual financial statements, consolidated financial statements and related reports of certain types of undertaking, amending Directive 2006/43/EC of the European Parliament and of the Council and repealing Council Directives 78/660/EEC and 83/349/EEC (OJ L 182, 29.6.2013, p. 19).

(16) Directive 2008/94/EC of the European Parliament and of the Council of 22 October 2008 on the protection of employees in the event of the insolvency of their employer (OJ L 283, 28.10.2008, p. 36).

(17) Council Decision 2001/470/EC of 28 May 2001 establishing a European Judicial Network in civil and commercial matters (OJ L 174, 27.6.2001, p. 25).

ANNEX A

Insolvency proceedings referred to in point (4) of Article 2

BELGIQUE/BELGIË

—

Het faillissement/La faillite,

—

De gerechtelijke reorganisatie door een collectief akkoord/La réorganisation judiciaire par accord collectif,

—

De gerechtelijke reorganisatie door een minnelijk akkoord/La réorganisation judiciaire par accord amiable,

—

De gerechtelijke reorganisatie door overdracht onder gerechtelijk gezag/La réorganisation judiciaire par transfert sous autorité de justice,

—

De collectieve schuldenregeling/Le règlement collectif de dettes,

—

De vrijwillige vereffening/La liquidation volontaire,

—

De gerechtelijke vereffening/La liquidation judiciaire,

—

De voorlopige ontneming van beheer, bepaald in artikel 8 van de faillissementswet/Le dessaisissement provisoire, visé à l'article 8 de la loi sur les faillites,

БЪЛГАРИЯ

—

Производство по несъстоятелност,

ČESKÁ REPUBLIKA

—

Konkurs,

—

Reorganizace,

—

Oddlužení,

DEUTSCHLAND

—

Das Konkursverfahren,

—

Das gerichtliche Vergleichsverfahren,

—

Das Gesamtvollstreckungsverfahren,

—

Das Insolvenzverfahren,

EESTI

—

Pankrotimenetlus,

—

Võlgade ümberkujundamise menetlus,

ÉIRE/IRELAND

—

Compulsory winding-up by the court,

—

Bankruptcy,

—

The administration in bankruptcy of the estate of persons dying insolvent,

—

Winding-up in bankruptcy of partnerships,

—

Creditors' voluntary winding-up (with confirmation of a court),

—

Arrangements under the control of the court which involve the vesting of all or part of the property of the debtor in the Official Assignee for realisation and distribution,

—

Examinership,

—

Debt Relief Notice,

—

Debt Settlement Arrangement,

—

Personal Insolvency Arrangement,

ΕΛΛΑΔΑ

—

Η πτώχευση,

—

Η ειδική εκκαθάριση εν λειτουργία,

—

Σχέδιο αναδιοργάνωσης,

—

Απλοποιημένη διαδικασία επί πτωχεύσεων μικρού αντικειμένου,

—

Διαδικασία Εξυγίανσης,

ESPAÑA

—

Concurso,

—

Procedimiento de homologación de acuerdos de refinanciación,

—

Procedimiento de acuerdos extrajudiciales de pago,

—

Procedimiento de negociación pública para la consecución de acuerdos de refinanciación colectivos, acuerdos de refinanciación homologados y propuestas anticipadas de convenio,

FRANCE

—

Sauvegarde,

—

Sauvegarde accélérée,

—

Sauvegarde financière accélérée,

—

Redressement judiciaire,

—

Liquidation judiciaire,

HRVATSKA

—

Stečajni postupak,

ITALIA

—

Fallimento,

—

Concordato preventivo,

—

Liquidazione coatta amministrativa,

—

Amministrazione straordinaria,

—

Accordi di ristrutturazione,

—

Procedure di composizione della crisi da sovraindebitamento del consumatore (accordo o piano),

—

Liquidazione dei beni,

ΚΥΠΡΟΣ

—

Υποχρεωτική εκκαθάριση από το Δικαστήριο,

—

Εκούσια εκκαθάριση από μέλη,

—

Εκούσια εκκαθάριση από πιστωτές

—

Εκκαθάριση με την εποπτεία του Δικαστηρίου,

—

Διάταγμα Παραλαβής και πτώχευσης κατόπιν Δικαστικού Διατάγματος,

—

Διαχείριση της περιουσίας προσώπων που απεβίωσαν αφερέγγυα,

LATVIJA

—

Tiesiskās aizsardzības process,

—

Juridiskās personas maksātnespējas process,

—

Fiziskās personas maksātnespējas process,

LIETUVA

—

Įmonės restruktūrizavimo byla,

—

Įmonės bankroto byla,

—

Įmonės bankroto procesas ne teismo tvarka,

—

Fizinio asmens bankroto procesas,

LUXEMBOURG

—

Faillite,

—

Gestion contrôlée,

—

Concordat préventif de faillite (par abandon d'actif),

—

Régime spécial de liquidation du notariat,

—

Procédure de règlement collectif des dettes dans le cadre du surendettement,

MAGYARORSZÁG

—

Csődeljárás,

—

Felszámolási eljárás,

MALTA

—

Xoljiment,

—

Amministrazzjoni,

—

Stralċ volontarju mill-membri jew mill-kredituri,

—

Stralċ mill-Qorti,

—

Falliment f'każ ta' kummerċjant,

—

Proċedura biex kumpanija tirkupra,

NEDERLAND

—

Het faillissement,

—

De surséance van betaling,

—

De schuldsaneringsregeling natuurlijke personen,

ÖSTERREICH

—

Das Konkursverfahren (Insolvenzverfahren),

—

Das Sanierungsverfahren ohne Eigenverwaltung (Insolvenzverfahren),

—

Das Sanierungsverfahren mit Eigenverwaltung (Insolvenzverfahren),

—

Das Schuldenregulierungsverfahren,

—

Das Abschöpfungsverfahren,

—

Das Ausgleichsverfahren,

POLSKA

—

Postępowanie naprawcze,

—

Upadłość obejmująca likwidację,

—

Upadłość z możliwością zawarcia układu,

PORTUGAL

—

Processo de insolvência,

—

Processo especial de revitalização,

ROMÂNIA

—

Procedura insolvenței,

—

Reorganizarea judiciară,

—

Procedura falimentului,

—

Concordatul preventiv,

SLOVENIJA

—

Postopek preventivnega prestrukturiranja,

—

Postopek prisilne poravnave,

—

Postopek poenostavljene prisilne poravnave,

—

Stečajni postopek: stečajni postopek nad pravno osebo, postopek osebnega stečaja and postopek stečaja zapuščine,

SLOVENSKO

—

Konkurzné konanie,

—

Reštrukturalizačné konanie,

—

Oddlženie,

SUOMI/FINLAND

—

Konkurssi/konkurs,

—

Yrityssaneeraus/företagssanering,

—

Yksityishenkilön velkajärjestely/skuldsanering för privatpersoner,

SVERIGE

—

Konkurs,

—

Företagsrekonstruktion,

—

Skuldsanering,

UNITED KINGDOM

—

Winding-up by or subject to the supervision of the court,

—

Creditors' voluntary winding-up (with confirmation by the court),

—

Administration, including appointments made by filing prescribed documents with the court,

—

Voluntary arrangements under insolvency legislation,

—

Bankruptcy or sequestration.

ANNEX B

Insolvency practitioners referred to in point (5) of Article 2

BELGIQUE/BELGIË

—

De curator/Le curateur,

—

De gedelegeerd rechter/Le juge-délégué,

—

De gerechtsmandataris/Le mandataire de justice,

—

De schuldbemiddelaar/Le médiateur de dettes,

—

De vereffenaar/Le liquidateur,

—

De voorlopige bewindvoerder/L'administrateur provisoire,

БЪЛГАРИЯ

—

Назначен предварително временен синдик,

—

Временен синдик,

—

(Постоянен) синдик,

—

Служебен синдик,

ČESKÁ REPUBLIKA

—

Insolvenční správce,

—

Předběžný insolvenční správce,

—

Oddělený insolvenční správce,

—

Zvláštní insolvenční správce,

—

Zástupce insolvenčního správce,

DEUTSCHLAND

—

Konkursverwalter,

—

Vergleichsverwalter,

—

Sachwalter (nach der Vergleichsordnung),

—

Verwalter,

—

Insolvenzverwalter,

—

Sachwalter (nach der Insolvenzordnung),

—

Treuhänder,

—

Vorläufiger Insolvenzverwalter,

—

Vorläufiger Sachwalter,

EESTI

—

Pankrotihaldur,

—

Ajutine pankrotihaldur,

—

Usaldusisik,

ÉIRE/IRELAND

—

Liquidator,

—

Official Assignee,

—

Trustee in bankruptcy,

—

Provisional Liquidator,

—

Examiner,

—

Personal Insolvency Practitioner,

—

Insolvency Service,

ΕΛΛΑΔΑ

—

Ο σύνδικος,

—

Ο εισηγητής,

—

Η επιτροπή των πιστωτών,

—

Ο ειδικός εκκαθαριστής,

ESPAÑA

—

Administrador concursal,

—

Mediador concursal,

FRANCE

—

Mandataire judiciaire,

—

Liquidateur,

—

Administrateur judiciaire,

—

Commissaire à l'exécution du plan,

HRVATSKA

—

Stečajni upravitelj,

—

Privremeni stečajni upravitelj,

—

Stečajni povjerenik,

—

Povjerenik,

ITALIA

—

Curatore,

—

Commissario giudiziale,

—

Commissario straordinario,

—

Commissario liquidatore,

—

Liquidatore giudiziale,

—

Professionista nominato dal Tribunale,

—

Organismo di composizione della crisi nella procedura di composizione della crisi da sovraindebitamento del consumatore,

—

Liquidatore,

ΚΥΠΡΟΣ

—

Εκκαθαριστής και Προσωρινός Εκκαθαριστής,

—

Επίσημος Παραλήπτης,

—

Διαχειριστής της Πτώχευσης,

LATVIJA

—

Maksātnespējas procesa administrators,

LIETUVA

—

Bankroto administratorius,

—

Restruktūrizavimo administratorius,

LUXEMBOURG

—

Le curateur,

—

Le commissaire,

—

Le liquidateur,

—

Le conseil de gérance de la section d'assainissement du notariat,

—

Le liquidateur dans le cadre du surendettement,

MAGYARORSZÁG

—

Vagyonfelügyelő,

—

Felszámoló,

MALTA

—

Amministratur Proviżorju,

—

Riċevitur Uffiċjali,

—

Stralċjarju,

—

Manager Speċjali,

—

Kuraturi f'każ ta' proċeduri ta' falliment,

—

Kontrolur Speċjali,

NEDERLAND

—

De curator in het faillissement,

—

De bewindvoerder in de surséance van betaling,

—

De bewindvoerder in de schuldsaneringsregeling natuurlijke personen,

ÖSTERREICH

—

Masseverwalter,

—

Sanierungsverwalter,

—

Ausgleichsverwalter,

—

Besonderer Verwalter,

—

Einstweiliger Verwalter,

—

Sachwalter,

—

Treuhänder,

—

Insolvenzgericht,

—

Konkursgericht,

POLSKA

—

Syndyk,

—

Nadzorca sądowy,

—

Zarządca,

PORTUGAL

—

Administrador da insolvência,

—

Administrador judicial provisório,

ROMÂNIA

—

Practician în insolvență,

—

Administrator concordatar,

—

Administrator judiciar,

—

Lichidator judiciar,

SLOVENIJA

—

Upravitelj,

SLOVENSKO

—

Predbežný správca,

—

Správca,

SUOMI/FINLAND

—

Pesänhoitaja/boförvaltare,

—

Selvittäjä/utredare,

SVERIGE

—

Förvaltare,

—

Rekonstruktör,

UNITED KINGDOM

—

Liquidator,

—

Supervisor of a voluntary arrangement,

—

Administrator,

—

Official Receiver,

—

Trustee,

—

Provisional Liquidator,

—

Interim Receiver,

—

Judicial factor.

ANNEX C

Repealed Regulation with list of the successive amendments thereto

Council Regulation (EC) No 1346/2000

(OJ L 160, 30.6.2000, p. 1)

Council Regulation (EC) No 603/2005

(OJ L 100, 20.4.2005, p. 1)

Council Regulation (EC) No 694/2006

(OJ L 121, 6.5.2006, p. 1)

Council Regulation (EC) No 1791/2006

(OJ L 363, 20.12.2006, p. 1)

Council Regulation (EC) No 681/2007

(OJ L 159, 20.6.2007, p. 1)

Council Regulation (EC) No 788/2008

(OJ L 213, 8.8.2008, p. 1)

Implementing Regulation of the Council (EU) No 210/2010

(OJ L 65, 13.3.2010, p. 1)

Council Implementing Regulation (EU) No 583/2011

(OJ L 160, 18.6.2011, p. 52)

Council Regulation (EU) No 517/2013

(OJ L 158, 10.6.2013, p. 1)

Council Implementing Regulation (EU) No 663/2014

(OJ L 179, 19.6.2014, p. 4)

Act concerning the conditions of accession of the Czech Republic, the Republic of Estonia, the Republic of Cyprus, the Republic of Latvia, the Republic of Lithuania, the Republic of Hungary, the Republic of Malta, the Republic of Poland, the Republic of Slovenia and the Slovak Republic and the adjustments to the Treaties on which the European Union is founded

(OJ L 236, 23.9.2003, p. 33)

ANNEX D

Correlation table

Regulation (EC) No 1346/2000

This Regulation

Article 1

Article 2, introductory words

Article 2, point (a)

Article 2, point (4)

Article 2, point (b)

Article 2, point (5)

Article 2, point (c)