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Greece

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6 regulators · 13 laws & regulations · 5 obligations · 19 enforcement actions

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Bank of Greece — Laws & Regulations

• Guideline
  Executive Committee Act 242/4/11.06.2025 — adoption of EBA guidelines EBA/GL/2024/11 (travel rule) on information requirements for transfers of funds and certain crypto-assets

  2025
• Regulation
  Regulation (EU) 2023/1114 on markets in crypto-assets (MiCA), as applied by the Bank of Greece

  2023
• Regulation
  Regulation (EU) 2022/2554 (DORA), as applied by the Bank of Greece

  2022
• Regulation
  Executive Committee Act 189/1/14.05.2021 — terms and conditions for the establishment and operation of the Bank of Greece Regulatory Sandbox

  2021
• Regulation
  Executive Committee Act 164/2/13.12.2019 — authorisation of payment and e-money institutions

  2019
• Act
  Law 4583/2018 (Government Gazette A 212) — insurance distribution, transposing Directive (EU) 2016/97

  2018
• Act
  Νόμος 4537/2018 (Government Gazette A 84/15.05.2018) — Ενσωμάτωση στην ελληνική νομοθεσία της Οδηγίας 2015/2366/ΕΕ για τις υπηρεσίες πληρωμών και άλλες διατάξεις (Law 4537/2018 — Transposition of Directive (EU) 2015/2366 on payment services and other provisions)

  2018
• Act
  Law 4364/2016 (Government Gazette A 13, 5.2.2016) — adaptation of Greek legislation to Directive 2009/138/EC (Solvency II) and other provisions

  2016