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Sanctions

In performing its supervisory tasks, the Bank of Greece may decide to impose administrative penalties and other administrative measures on supervised entities in cases of non-compliance with the legal and regulatory framework.
As a rule, pecuniary penalties take the form of a fine in favour of the Greek State.



Choose display year :



06/08/2010  -   Administrative penalties (transparency of banking transactions, internal control systems, etc)
For more information, please press here .

13/11/2009  -   Administrative penalties (transparency of banking transactions, AML)
For more information, please press here .

27/02/2009  -   Administrative penalties (transparency of banking transactions, investment products, AML, internal control systems, etc)
For more information, please press here .

16/05/2008  -   Administrative penalties (transparency of banking transactions, AML, internal control systems, clarification of provisions regarding transparency)
For more information, please press here .

25/07/2007  -   Administrative penalties (transparency of banking transactions, AML, etc)
For more information, please press here .

30/05/2007  -   Administrative penalties (transparency of banking transactions, investment products)
For more information, please press here .

13/12/2006  -   Administrative penalties (transparency of banking transactions, AML, amendments to provisions regarding transparency and bank checks)
For more information, please press here .

28/07/2006  -   Administrative penalties (transparency of banking transactions)
For more information, please press here .

11/07/2006  -   Administrative penalties (transparency of banking transactions, AML, etc)
For more information, please press here .

22/12/2005  -   Administrative penalties (transparency of banking transactions)
For more information, please press here .

01/11/2005  -   Administrative penalties (transparency of banking transactions, AML, etc)
For more information, please press here .