Rules and guidance

Α. Laws and regulations adopted in Greece to implement the Basel II provisions of the Directives 2006/48/EC and 2006/49/EC. These texts outline the basic legislative and regulatory framework for supervised credit institutions and investment firms.

Β. Administrative rules : The term "administrative rules" is used in a variety of ways in different contexts. For the purposes of supervisory disclosure it refers to documents that instruct supervised entities on how to satisfy certain legislative and regulatory requirements .

C. General guidance : This includes explicit disclosure requirements from the Directives 2006/48/EC and 2006/49/EC, and explanations deemed necessary to set out how the rules should be applied by institutions. General guidance also includes any other relevant information that competent authorities may choose to release in order to improve the understanding of the new capital adequacy framework  

Tables of information:

1.Laws, regulations and administrative rules
        1.1 Directive 2006/48/EC
        1.2 Directive 2006/49/EC
2. External credit assessment institutions' (ECAI) recognition process 
3. Guidance for model validation
4. Guidance for model approval
5. Slotting criteria
6. Other CRD disclosure requirements 
         6.1 Specific treatment of securitisations (Annex IX, Part 4, par. 30 is not yet applied in Greece) 
         6.2 Disclosure on waivers for solo supervision
         6.3 Mergers and Acquisitions 
         6.4 Credit Risk Mitigation 
         6.5 Application of Pillar III 
         6.6 Securitization – Article 122 (a) 
         Note: These supervisory disclosures will be populated from 31 December 2010 on 
      
7. Additional information
8. Supervisory Disclosure on Reporting 
        8.1 COREP 
               General Information 
               Detailed Information 
         8.2 FINREP 
              General Information 
              Detailed Information