Bank of Greece

12 documents, newest first.

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