Institutional framework

European Union Legislation

Regulation (EU) 2023/1114 of the European Parliament and of the Council of 31 May 2023 on markets in crypto-assets

Delegated Regulations related to the responsibilities of the Bank of Greece

Commission Delegated Regulation (EU) 2025/294 - Regulatory technical standards specifying the requirements, templates and procedures for the handling of complaints by the crypto-asset service providers

Commission Delegated Regulation (EU) 2025/303 - regulatory technical standards specifying the information to be included by certain financial entities in the notification of their intention to provide crypto-asset services

Commission Delegated Regulation (EU) 2025/413 - Regulatory technical standards specifying the detailed content of information necessary to carry out the assessment of a proposed acquisition of a qualifying holding in an issuer of an asset-referenced token

Commission Delegated Regulation (EU) 2025/415 - Regulatory technical standards specifying adjustment of own funds requirement and minimum features of stress testing programmes of issuers of asset-referenced tokens or of e-money tokens

Commission Delegated Regulation (EU) 2025/419 - Regulatory technical standards specifying the procedure and timeframe for an issuer of asset-referenced tokens or of e-money tokens to adjust the amount of its own funds

Commission Delegated Regulation (EU) 2025/293 - Regulatory technical standards specifying the requirements, templates and procedures for the handling of complaints relating to asset referenced tokens

Commission Delegated Regulation (EU) 2025/298 - Regulatory technical standards specifying the methodology to estimate the number and value of transactions associated to uses of asset-referenced tokens and of e-money tokens denominated in a currency that is not an official currency of a Member State as a means of exchange

Commission Delegated Regulation (EU) 2025/414 - Regulatory technical standards specifying the detailed content of information necessary to carry out the assessment of a proposed acquisition of a qualifying holding in a crypto-asset service provider

Commission Delegated Regulation (EU) 2025/305 – Regulatory technical standards specifying the information to be included in an application for authorisation as a crypto-asset service provider

Commission Delegated Regulation (EU) 2025/299 - Regulatory technical standards on continuity and regularity in the performance of crypto-asset services

Commission Delegated Regulation (EU) 2025/294 - Regulatory technical standards specifying the requirements, templates and procedures for the handling of complaints by the crypto-asset service providers

Commission Delegated Regulation (EU) 2025/418 - Regulatory technical standards specifying the minimum content of the governance arrangements on the remuneration policy of issuers of significant asset-referenced or e-money tokens

Draft Regulatory Technical Standards on information for application for authorisation to offer to the public and to seek admission to trading of asset-referenced tokens and Draft Implementing Technical Standards on standard forms, templates and procedures for the information to be included in the application, under Article 18(6) and (7) of Regulation (EU) 2023/1114

Draft Regulatory Technical Standards specifying the requirements for policies and procedures on conflicts of interest for issuers of asset-referenced tokens under Article 32(5) of Regulation (EU) 2023/1114

Draft Regulatory Technical Standards to further specify the liquidity requirements of the reserve of assets under Article 36(4) of Regulation (EU) 2023/1114

Draft Regulatory Technical Standards to specify the highly liquid financial instruments with minimal market risk, credit risk and concentration risk under Article 38(5) of Regulation (EU) 2023/1114

Draft Regulatory Technical Standards to specify the minimum contents of the liquidity management policy and procedures under Article 45(7)(b) of Regulation (EU) 2023/1114

Draft Regulatory Technical Standards specifying records to be kept of all crypto-asset services, activities, orders and transactions undertaken

Draft regulatory technical standards specifying the requirements for policies and procedures on conflicts of interest for cryptoasset service providers as well as the details and methodology for the content of disclosures of conflicts of interest

Implementing Regulations related to the responsibilities of the Bank of Greece

Commission Implementing Regulation (EU) 2024/2902 - Reporting related to asset-referenced tokens and to e-money tokens denominated in a currency that is not an official currency of a Member State

Commission Implementing Regulation (EU) 2025/306 - Standard forms, templates and procedures for the information to be included in the application for authorisation as a crypto-asset service provider

Commission Implementing Regulation (EU) 2025/304 - Standard forms, templates and procedures for the notification by certain financial entities of their intention to provide crypto-asset services

Guidelines related to the responsibilities of the Bank of Greece

Guidelines on templates for explanations and opinions, and the standardised test for the classification of crypto-assets under MiCAR

Guidelines on templates to assist competent authorities in performing their supervisory duties regarding issuers’ compliance under MiCAR

Guidelines on redemption plans under MiCAR

Guidelines establishing the common reference parameters of the stress test scenarios for the liquidity stress tests referred in Article 45(4) Regulation (EU) 2023/1114

Guidelines on recovery plans under Articles 46 and 55 of Regulation (EU)  2023/1114

Guidelines on the minimum content of the governance arrangements for issuers of asset-referenced tokens

Guidelines on the suitability assessment of members of management body of issuers of asset-referenced tokens and of crypto-asset service providers

Guidelines on the solicitation of clients by third-country firms (par. 5)

Guidelines for the criteria on the assessment of knowledge and competence under the Markets in Crypto Assets Regulation (MiCA) (consultation paper)

Guidelines on the Qualifications of staff (par. 5.11)

Guidelines on certain aspects of the suitability requirements and format of the periodic statement for portfolio management activities under MiCA

National legislation

Law 5193/2025 Part C (Government Gazzette Issue 56/Α/11-04-2025) (Available only in Greek)

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