Laws
This section contains (in inverse chronological order) laws and presidential decrees that concern the Bank of Greece’s activities and are referred to in various pages of this website
- Law 3932/2011 - On the authority for combating money laundering and terrorist financing and sourse of funds investigations.
- Law 3875/2010 - Ratification and Implementation of the United Nations Convention against Transnational Organized Crime and related provisions
- Law 3867/2010 - Supervision of private insurance, establishment of a Private Life Insurance Guarantee Fund, credit rating agencies and other provisions within the scope of the Ministry of Finance
- Law 3775/2009 - “Documentation Rules for Intercompany Transactions, Rules for Company Underfunding, Procedure for Quick Licensing and other provisions
- Law 3746/2009 - Hellenic Deposit and Investment Guarantee Fund (in Greek: Tameio Engyisis Katatheseon kai Ependyseon), incorporation of the Directive 2005/14/EC on insurance against civil liability in respect of the use of motor vehicles and Directive 2005/68/EC on reinsurance and other provisions
- Law 3691/5.8.2008 - Prevention and suppression of money laundering and terrorist financing and other provisions
- Law 3651/Government Gazette A 44/18 March 2008 - Road Assistance
- Law 3606/17.08.2007 - Markets for financial instruments and other provisions
- Law 3601/1.8.2007 - Taking up and pursuit of the business of credit institutions, capital adequacy of credit institutions and investment firms, and other provisions
- Law 3148/2003 - Accounting Standardisation and Audit Committee, replacement and supplementation of the provisions on electronic money institutions, and other provisions
- Law 3016/17.5.2002 - On corporate governance, board remuneration and other issues
- Law 2832/2000 - Deposit Guarantee Scheme
- Law 2515/1997 - Art. 16: Mergers of credit institutions
- Law 2331/24.8.1995 - Prevention and combating of the legalization of income from criminal activities
- Law 1266/2.7.1982 - Authorities responsible for the conduct of monetary, credit and exchange rate policies, and other provisions.
- Law 5076/1931 - on Sociétés Anonymes and Banks