Financial institutions

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.

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