Delegated Regulations related to the responsibilities of the Bank of Greece
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 (concerns notifications of Credit Institutions and E-money Institutions that intend to provide crypto-asset services, under their existing license)
Delegated Regulations related to the responsibilities of the Bank of Greece
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 (concerns notifications of Credit Institutions and E-money Institutions that intend to provide crypto-asset services, under their existing license)
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 (concerns authorisations of Payment Institutions and E-money Institutions that intend to provide crypto-asset services, by obtaining an additional license)
Commission Delegated Regulation (EU) 2025/299 - Regulatory technical standards on continuity and regularity in the performance of crypto-asset services
Commission Delegated Regulation (EU) 2025/1140 - Regulatory technical standards specifying records to be kept of all crypto-asset services, activities, orders and transactions undertaken
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) 2025/1142 - Regulatory technical standards specifying the requirements for policies and procedures on conflicts of interest for crypto-asset service providers and the details and methodology for the content of disclosures on conflicts of interest
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
Implementing Regulations related to the responsibilities of the Bank of Greece
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 (concerns notifications of Credit Institutions and E-money Institutions that intend to provide crypto-asset services, under their existing license)
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 (concerns authorisations of Payment Institutions and E-money Institutions that intend to provide crypto-asset services, by obtaining an additional license)
Guidelines related to the responsibilities of the Bank of Greece
Guidelines on the solicitation of clients by third-country firms (par. 5)
Guidelines on certain aspects of the suitability requirements and format of the periodic statement for portfolio management activities under MiCA
Guidelines for the criteria on the assessment of knowledge and competence under the Markets in Crypto Assets Regulation (MiCA) (consultation paper)
Guidelines on templates to assist competent authorities in performing their supervisory duties regarding issuers’ compliance under MiCAR
Guidelines on the Qualifications of staff (par. 5.11)
Guidelines on the conditions and criteria for the qualification of crypto-assets as financial instruments
Bank of Greece Executive Committee Acts
Υιοθέτηση των Κατευθυντήριων Γραμμών της Κοινής Επιτροπής των Ευρωπαϊκών Εποπτικών Αρχών σχετικά με υποδείγματα για τις επεξηγήσεις και τις γνωμοδοτήσεις, καθώς και τον τυποποιημένο έλεγχο για τα κρυπτοστοιχεία, δυνάμει του άρθρου 97 παράγραφος 1 του κανονισμού (ΕΕ) 2023/1114 (JC 2024 28)