Bank of Greece Governor’s Acts

Bank of Greece Governor’s Acts

This section contains (in inverse chronological order) Bank of Greece Governor’s Acts referred to in various pages of this website.

Governor's Acts

Bank of Greece Governor's Act 2628 30.9.2010 Terms and conditions for the establishment and operation and supervisory rules for Payment Institutions, as defined in paragraph 4, Article 4 of Law 3862/2010

Bank of Greece Governor's Act 2620 28.8.2007 Codification of Governor's Act No. 2598/2 November 2007 re: Supervisory framework for covered bonds issued by credit institutions

Bank of Greece Governor's Act 2614 7.4.2009 Framework for the supervision of the liquidity of credit institutions by the Bank of Greece

Bank of Greece Governor's Act 2598 2.11.2007 Supervisory framework for covered bonds issued by credit institutions

Bank of Greece Governor's Act 2577 9.03.2006 Framework of operational principles and criteria for the evaluation of the organisation and Internal Control Systems of credit and financial institutions and relevant powers of their management bodie

Bank of Greece Governor's Act 2577 9.03.2006 Annex 1 Outsourcing activities to third parties

Bank of Greece Governor's Act 2577 9.03.2006 Annex 2 Operational Risk management principles for information systems in financial institutions

Bank of Greece Governor's Act 2577 9.03.2006 Annex 3 Content of an ICS assessment report by independent external auditors

Bank of Greece Governor's Act 2540 27.2.2004 Rules for the supervision of the “Credit Guarantee Fund for Small and Very Small Enterprises SA" (TEMPME SA) by the Bank of Greece – Supervisory treatment of credit institutions’ claims carrying the explicit guarantee of TEMPME SA

Bank of Greece Governor's Act 2541 27.2.2004 Establishment and operation of bureaux de change in Greece by sociétés anonymes other than credit institutions

Bank of Greece Governor's Act 2536 4.2.2004 Requirements for granting authorisation to and rules for the supervision of money transfer intermediaries by the Bank of Greece

Bank of Greece Governor's Act 2527 8.12.2003 Rules for the prudential supervision of electronic money institutions by the Bank of Greece

Bank of Greece Governor's Act 2526 8.12.2003 Codification and supplementation of Bank of Greece Governor’s Act 1379/24 October 1988, as applicable, concerning the terms and conditions for licensing the establishment of a credit institution in Greece

Bank of Greece Governor's Act 2501 31.10.2002 Credit institutions disclosure requirements to retail customeras with respect to terms and conditions governing the provision of bank services

Bank of Greece Governor's Act 2471 10.04.2001 Specification of the minimum initial capital required of credit institutions