CFCB Investigatory Chamber

E701597

The CFCB Investigatory Chamber is the UEFA body responsible for examining and assessing European football clubs’ compliance with financial regulations before potential disciplinary action.

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All labels observed (1)

Label Occurrences
CFCB Investigatory Chamber canonical 1

Statements (43)

Predicate Object
instanceOf UEFA body
regulatory body
appliesTo European football clubs
areaOfActivity financial regulation in football
sports governance
basedIn Nyon, Switzerland NERFINISHED
canConclude settlement agreements with clubs
canInitiate investigations into clubs’ financial affairs
canRecommend disciplinary measures to the CFCB Adjudicatory Chamber
canRequest financial information from clubs
characteristic independent from UEFA’s executive management
quasi-judicial nature
composedOf independent members
decisionType closing of cases without further action
opening of formal investigations
referral of cases to the adjudicatory chamber
ensures clubs’ respect of UEFA financial integrity standards
equal treatment of clubs in financial monitoring
goal promoting financial sustainability of European football clubs
protecting the integrity of UEFA club competitions
hasFunction pre-disciplinary financial control
review of break-even information submitted by clubs
review of overdue payables of clubs
risk-based financial monitoring of clubs
headedBy a chief investigator
jurisdiction UEFA club competitions NERFINISHED
legalBasis UEFA Club Licensing and Financial Fair Play Regulations NERFINISHED
UEFA Club Licensing and Financial Sustainability Regulations NERFINISHED
mayReferCasesTo CFCB Adjudicatory Chamber NERFINISHED
operatedBy UEFA NERFINISHED
parentOrganization Union of European Football Associations NERFINISHED
partOf UEFA Club Financial Control Body NERFINISHED
reportsTo UEFA Executive Committee NERFINISHED
responsibleFor assessing clubs’ compliance with UEFA financial regulations
examining clubs’ compliance with UEFA financial regulations
monitoring UEFA financial fair play rules
monitoring club licensing requirements related to finance
scopeIncludes clubs participating in UEFA Champions League
clubs participating in UEFA Europa Conference League
clubs participating in UEFA Europa League
subjectTo UEFA procedural rules
uses audited financial statements of clubs
projected financial information of clubs

Referenced by (1)

Full triples — surface form annotated when it differs from this entity's canonical label.