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.
- 06/08/2010 - Administrative penalties (transparency of banking transactions, internal control systems, etc)
- 13/11/2009 - Administrative penalties (transparency of banking transactions, AML)
- 27/02/2009 - Administrative penalties (transparency of banking transactions, investment products, AML, internal control systems, etc)
- 16/05/2008 - Administrative penalties (transparency of banking transactions, AML, internal control systems, clarification of provisions regarding transparency)
- 25/07/2007 - Administrative penalties (transparency of banking transactions, AML, etc)
- 30/05/2007 - Administrative penalties (transparency of banking transactions, investment products)
- 13/12/2006 - Administrative penalties (transparency of banking transactions, AML, amendments to provisions regarding transparency and bank checks)
- 28/07/2006 - Administrative penalties (transparency of banking transactions)
- 11/07/2006 - Administrative penalties (transparency of banking transactions, AML, etc)
- 22/12/2005 - Administrative penalties (transparency of banking transactions)
- 01/11/2005 - Administrative penalties (transparency of banking transactions, AML, etc)