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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 4583/2018 - «Repeal of pension-cutting provisions, transposition to Greek law of Directive 2016/97/EU of the European Parliament and of the Council of 20 January 2016 on insurance distribution, and other provisions» – PART II (Articles 2-50) and Annex XIII
  •  Law 4537/2018 incorporating Directive (EU) 2015/2366 into the Greek law - Articles 129 and 130
  • Law 4261/2014 - Access to the activity of credit institutions and prudential supervision of credit
    institutions and investment firms (transposition of Directive 2013/36/EU), repeal of Law 3601/2007, and other provisions.
  •  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 489/1976 - Compulsory Insurance of Civil Liability arising from Motor Accidents
    Attention par. 6, art. 27b
    Law 5076/1931 - on Sociétés Anonymes and Banks