The financial institutions supervised by the Bank of Greece include the following enterprises/organisations:
- Leasing Companies
- Factoring Companies
- Electronic Money Institutions
- Payment Services Providers
- Payment Institutions
- Credit Companies
- Credit Servicing Firms
- Bureaux de Change
- Microfinance institutions
- Exclusions
The institutional framework on the supervision of financial institutions, in addition to the provisions of Law 4261/2014 that govern financial institutions as well, also includes relevant specific laws and acts/decisions of the Bank of Greece. In this section, the specific institutional framework is presented by category of financial institution.