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Enforcement regulation in Greece

Enforcement actions, penalties, license withdrawals and supervisory sanctions against named parties. 6 publications, summarized in English and updated same-day.

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2015-04-22

Resolution Measures Committee Decision on Transfer of Panellinia Bank Assets to Piraeus Bank

Bank of Greece

Greece

BOG

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

Bank of Greece

Greece

BOG

2013-05-14

Resolution Measures Committee Order to Transfer Assets and Liabilities of FBB to National Bank of Greece

Bank of Greece

Greece

BOG

2013-01-22

Resolution Measures Committee Decision on Withdrawal of TT Hellenic Postbank S.A. Authorisation

Bank of Greece

Greece

BOG

2012-08-06

Resolution Measures Committee Decision on Transfer of Agricultural Bank of Greece Assets to Piraeus Bank

Bank of Greece

Greece

BOG

2009-11-11

Framework Governing Administrative Sanctions on Supervised Institutions under Law 3691/2008

Bank of Greece

Greece

BOG