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.

All labels observed (2)

Label Occurrences
CFCB Adjudicatory Chamber 1
CFCB Investigatory Chamber canonical 1

How this entity was disambiguated

Statements (43)

Predicate Object
instanceOf UEFA body ⓘ
regulatory body ⓘ
appliesTo European football clubs ⓘ
areaOfActivity financial regulation in football ⓘ
sports governance ⓘ
basedIn Nyon, Switzerland ⓘ
linked to: Nyon
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 ⓘ
legalBasis UEFA Club Licensing and Financial Fair Play Regulations ⓘ
UEFA Club Licensing and Financial Sustainability Regulations ⓘ
mayReferCasesTo CFCB Adjudicatory Chamber ⓘ
operatedBy UEFA ⓘ
parentOrganization Union of European Football Associations ⓘ
linked to: UEFA
partOf UEFA Club Financial Control Body ⓘ
reportsTo UEFA Executive Committee ⓘ
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 ⓘ

How these facts were elicited

Referenced by (2)

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

CFCB Investigatory Chamber → mayReferCasesTo → CFCB Adjudicatory Chamber ⓘ
linked to: CFCB Investigatory Chamber