Supervised Institutions Inspection Department

The main tasks of the Supervised Institutions Inspection Department include:

  • the inspection of credit and financial institutions and of insurance undertakings;
  • the inspection and supervision of those among the institutions supervised by the Bank of Greece that have been placed under liquidation (including credit institutions placed under special liquidation), as well as of payment and e-money institutions;
  • the inspection and supervision of the IT systems of all institutions supervised by the Bank of Greece.

Sections

  • Supervised Institutions IT Risk Assessment Section
  • Inspections Secretariat Section
  • Liquidations Section
  • On-Site Inspections Section A
  • On-Site Inspections Section B
  • Supervised Institutions IT Systems Audit Section
  • Payment and Electronic Money Institutions Section
  • Anti-Money Laundering Section
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