Regulation on the Form and Compulsory Elements of the Misdemeanor Payment Order

Pursuant to Article 47 paragraph 1 item 6 of the Law on the National Bank of the Republic of North Macedonia (Official Gazette of the Republic of Macedonia No. 158/10, 123/12, 43/14, 153/15, 6/16 and 83/18 and Official Gazette of the Republic of North Macedonia No. 110/21), Article 206 paragraph 3 of the Law on Payment Services and Payment Systems (Official Gazette of the Republic of North Macedonia No. 90/22) and Article 186 paragraph 2 of the Banking Law (Official Gazette of the Republic of Macedonia No. 67/07, 90/09, 67/10, 26/13, 15/15 153/15, 190/16, 7/19 and Official Gazette of the Republic of North Macedonia No. 101/19 and 122/21), the Council of the National Bank of the Republic of North Macedonia has adopted the following REGULATION on the form and the compulsory elements of the misdemeanor payment order
Article 1
This Regulation on the form and the compulsory elements of the misdemeanor payment order (hereinafter: the Regulation) shall prescribe the form and the compulsory elements of the form for the misdemeanor payment order that the authorized persons of the National Bank of the Republic of North Macedonia who perform off-site and on-site supervision (hereinafter: authorized persons) are required to issue to a legal entity or a natural person and to the person responsible in the legal entity (hereinafter: the perpetrator of the misdemeanor) when conducting the procedure for issuing the misdemeanor order.
Article 2
For the misdemeanors that are envisaged by the Law on Payment Services and Payment Systems and the Banking Law, the authorized persons shall be obliged to propose to the perpetrator of the misdemeanor, a settlement procedure by issuing a misdemeanor payment order, before submitting a request for instigating misdemeanor procedure, pursuant to the Law on Misdemeanors.
Article 3
The form of the misdemeanor payment order for the perpetrator of the misdemeanor shall be printed on white color paper in А4 format with a memorandum of the National Bank of the Republic of North Macedonia. The form for the misdemeanor payment order shall include data on the perpetrator of the misdemeanor (name, surname, address and single identification number of the natural person, if it is a foreign natural person and passport number and country, for the legal entity

• name, main office and tax number), data on the committed misdemeanor (time and place
  of committing such misdemeanor, legal classification of the misdemeanor and number of the misdemeanor report), data on the amount of the fine, as well as data on the payment account into which the fine should be paid, legal remedy, handwritten signature of the perpetrator of the misdemeanor and name, surname and handwritten signature of the authorized officer. The form and the compulsory elements of the misdemeanor payment order referred to in paragraph 2 of this Article are provided in Annex 1, which is an integral part of this Regulation.

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Article 4
Once this Regulation enters into force, it shall supersede the Regulation on the form and the contents of the misdemeanor payment order (Official Gazette of the Republic of Macedonia No. 173/15).
Article 5
This Regulation shall enter into force on the eighth day of publication in the Official Gazette of the Republic of North Macedonia. R. No. 02-15/XXII-1/2022 28 December 2022 Skopje Anita Angelovska Bezhoska Governor and Chairman of the Council of the National Bank of the Republic of North Macedonia

ANNEX 1
No. PO
Date:
On the basis of __________________, of ________________________________, it issues MISDEMEANOR PAYMENT ORDER

1. Data on the perpetrator of the misdemeanor
   Name and surname of the natural person / name of the legal entity:
   Single identification number of the natural person / single tax number of the legal entity:
   Number of passport of the foreign natural person, issued by the country:
   Address / temporary / permanent residence/ citizen:
2. Data on the committed misdemeanor
   Day: Hour: Place:
   Description of the misdemeanor:
   Legal qualification of the misdemeanor:
   Misdemeanor Report: No. Date:
3. Fine data*
   Fine for the legal entity: EUR
   Fine for the person responsible in the legal entity:
   EUR
   Fine for the natural person: EUR

• For each of the stated fines, an individual payment order shall be prepared and it shall be filled in accordingly.

4. Fine payment data:
   The fine for a committed misdemeanor shall be paid by transferring funds in favor of the payment account of the Vault 100000000063095 - National Bank of the Republic of North Macedonia, to the payment account 840*05535 and income code 722155 in denar counter-value of the amount of the fine in euros. Legal remedy:
   The perpetrator who shall pay the fine within eight days from the day of receipt of the misdemeanor payment order, they shall pay only half of the fine. The perpetrator shall be obliged to pay the fine within eight days from

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L.S. the day of receipt of the misdemeanor payment order and to immediately submit an evidence of the performed payment to the National Bank of the Republic of North Macedonia. If the perpetrator fails to pay the fine within eight days from the day of receipt of the misdemeanor payment order and fails to submit an evidence of the performed payment, a request for instigating misdemeanor procedure will be submitted to the competent court of law, i.e. to the misdemeanor authority. No appeal can be filed against the misdemeanor payment order. Authorized officer _______________________ Name, surname and handwritten signature Perpetrator of the misdemeanor (person responsible in the legal entity / natural person) __________________________________ Name, surname and handwritten signature