Without prejudice to their provisions of criminal law, Member States shall ensure that penalties or measures aimed at ending observed breaches or the causes of such breaches may be imposed on financial holding companies and mixed-activity holding companies, or their effective managers, that infringe laws, regulations or administrative provisions enacted to implement this Directive.
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Kuna põhiseaduse kontekstis on mõeldud õiguserikkumist (mitte kriminaalkuritegu), siis on sobiv vaste penalty, kuna see on laiem kui punishment. Viimane oleks sobiv vaste kriminaalõiguse puhul.
