Reporting

This section presents reporting requirements of credit institutions based in Greece to the Bank of Greece regarding:
 
a) financial exposures to non-residents, by country and economic geographical region; and

b) periodic reporting of supervisory data and information.

These arrangements help credit institutions comply with their obligations under the current supervisory framework, and enhance the effectiveness of credit institutions' supervision by the Bank of Greece.
 
Specifically, the following information is available:

Bank of Greece Governor's Act 2640/11 January 2011
Bank of Greece Governor's Act 2520/10 February 2003
STANDARD DATA REPORTING TABLES – INSTRUCTIONS FOR FILLING IN (only in greek)

Bank of Greece Governor's Act 2640/18January 2011: “Supervisory data and information that credit institutions are required to report periodically to the Bank of Greece – – definition of Persons maintaining a special relationship with a credit institution."

Bank of Greece Governor's Act 2640/18 January 2011 stipulates the supervisory data and information that credit institutions are required to report periodically to the Bank of Greece.

Bank of Greece Governor's Act 2520/10 February 2003: “Credit institutions' reporting to the Bank of Greece of financial exposures to non-residents, by country and economic geographic region”

Bank of Greece Governor's Act 2520/10 February 2003 requires credit institutions based in Greece to provide the Bank of Greece with information on financial exposures to non-residents, by country and economic geographic region.

Information on financial exposures by country will be mainly used for supervisory purposes and will be included in a database, in order for consolidated statistics on the Greek banking system to be transmitted to the Bank for International Settlements (Consolidated International Banking Statistics). According to the Act, data concern both on- and off-balance-sheet assets and include:

a. cross-border exposures of credit institutions' branches in Greece to non-residents; and

b. local exposures in non-local currency of credit institutions' branches established in a foreign country to its residents.