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2015-12-18
Resolution Measures Committee Decision on Application of Sale of Business Tool to Cooperative Bank of Peloponnese
Greece
Bank of Greece
2015-04-22
Resolution Measures Committee Decision on Transfer of Panellinia Bank Assets to Piraeus Bank
Greece
Bank of Greece
2013-07-26
Resolution Measures Committee Decision EME_12_1-26.7.2013 Order to transfer assets and liabilities of PROBANK S.A. to National Bank of Greece
Greece
Bank of Greece
2013-05-14
Resolution Measures Committee Order to Transfer Assets and Liabilities of FBB to National Bank of Greece
Greece
Bank of Greece
2013-01-22
Resolution Measures Committee Decision on Withdrawal of TT Hellenic Postbank S.A. Authorisation
Greece
Bank of Greece
2013-01-22
Resolution Measures Committee Decision Authorising New TT Hellenic Postbank S.A. as Interim Credit Institution
Greece
Bank of Greece
2012-08-06
Resolution Measures Committee Decision on Transfer of Agricultural Bank of Greece Assets to Piraeus Bank
Greece
Bank of Greece
2011-02-14
Amendment of Banking and Credit Committee Decisions on Anti-Money Laundering and Administrative Sanctions
Greece
Bank of Greece
2009-11-11
Framework Governing Administrative Sanctions on Supervised Institutions under Law 3691/2008
Greece
Bank of Greece
2009-07-09
Indicative Typology of Unusual or Suspicious Transactions under Law 3691/2008
Greece
Bank of Greece
2009-03-17
Banking and Credit Committee Decision on Preventing Money Laundering and Terrorist Financing in Supervised Institutions
Greece
Bank of Greece
2005-07-12
Bank of Greece Decision 202/1/2005 on Supplementary Services and Banking Cooperation for Money Transfer Intermediaries and Bureaux de Change
Greece
Bank of Greece