Relevant legislation


Transposition of Directive 2014/17/EU and other Ministry of Finance provisions

Article 48 G.G. 220/A/28 November 2016 Ammendment of provisions of laws 4370/2016 and 4335/2016. Greek
4370/2016 Deposit Guarantee Schemes (transposition of Directive 2014/49/EU), Hellenic Deposit and Investment Guarantee Scheme (HDIGF - TEKE) and other provisions Articles 1-73 G.G. 37/A/7 March 2016 New TEKE law Greek/English
4354/2015 Management of non-performing loans, provisions on emoluments and other emergency provisions for the application of the agreement on the fiscal targets and structural reforms Article 45 G.G. 176/A/16 December 2015 Amendment of internal article 2 of law 4335/2015 for administering a loan fto the RS from DCS until the end of the year for resolution purposes Greek
4346/2015 Emergency provisions for the application of the agreement on the fiscal targets and structural reforms and other provisions Article 5 para 30, articles 9, 10 G.G. 152/A/20 November 2015
  • Loan from HFSF to TEKE (resolution loan)
  • Temporary loan from DCS to RS
4340/2015 On credit institutions recapitalization framework Articles 1, 3 G.G. 134/A/1 November 2015
  • Loan from HFSF to TEKE
  • Abolishment of Settlement Account
4335/2015 Urgent Measures for the implementation of law 4334/2015

Articles 2, 3

G.G. 87/A/23 July 2015 Recovery and Resolution of credit institutions and investment firms (transposition of Directive 2014/59/ΕΕ, ΕΕ L 173) and other provisions   Greek
4316/2014 Issues related to Ministry of Health and other provisions Article 96 G.G 270/A/24 December 2014 Provisions regarding HDIGF issues (HFSF capability to lend funds to HDIGF) Greek
4261/2014 "Access to the activity of credit institutions and the prudential supervision of credit institutions and investment firms (implementation of Directive 2013/36/EC), annulment of law 3601/2007 and other provisions CHAPTER G G.G. 107/A/5 May 2014   Greek
4224/2013 Gorenmental Council for Private Debt Management, Greek Investment Fund for Utilization of Public Property and other provisions Article 16/5 G.G. 288/31 December 2013   Greek
4099/2012 Undertakings for Collective Investments in Transferable Securities. Implementation of Directives 2009/65/EC, 2010/78/EC, 2010/73/EC, 2011/96/EC, 2009/133/EC, 2004/113/EC and other provisions Article 165/8b G.G. 50/A/20 December 2012   Greek
4056/2012 Law 4056/2012 Article 21 G.G. 52/A/12 March 2012 Provisions regarding financial sector isses Greek
4051/2012 «Provisions on pension-related issues and other urgent regulations on the implementation of the Memorandum of Understanding of law 4046/2012» Article 11 G.G. 40/A/29 February 2012 Provisions regarding HDIGF issues (ammendment of law 3746/2009) Greek
4021/2011 «Reinforced credit institutions’ supervisory and resolution measures - Regulation of financial issues - Validation of the Framework Agreement og f the European Financial Stability Fund and its amendments and other provisions» PART A
Articles 1-8
G.G. 218/A/3 October 2011   Greek
3775/2009 «Documentation Rules for Intercompany Transactions, Rules for Company Underfunding, Procedure for Quick Licensing and other provisions» CHAPTER C
Articles 15-17
G.G.  122/Α/21 July 2009 Harmonization of the Greek Legislation with the provisions of 2009/14/EC.  Directive on Deposit and Investment Guarantee Fund. Greek
3746/2009 «Hellenic Deposit and Investment Guarantee Fund (HDIGF), incorporation of the European Parliament’s Directives 2005/14/EC on insurance against civil liability in respect of the use of motor vehicles and Directive 2005/68/EC on reinsurance and other provisions» CHAPTER Α
Articles 1-27
G.G.  27/Α/16February 2009 Hellenic Deposit and Investment Guarantee Fund (HDIGF), (conversion of HDGF into HDIGF). Replacement of Articles 1-17 of Law 2832/2000 and codification of the provisions concerning the Deposit Guarantee and Investors Compensation Schemes. Greek
3714/2008 «Protection of Borrowers and other provisions» Article 6 G.G.  231/Α/07November 2008 Increase of the aggregated deposits’ coverage from the amount of 20.000 Euro to the amount of 100.000Euro – Change of the percentage of the contribution rates. Greek
3606/2007 «Markets in Financial Instruments and other provisions» PART A
Articles 1-71
G.G.  195/Α/17August 2007 Markets in Financial Instruments & incorporation in the Greek Banking Legislation of the European Parliament’s Directive 2004/39/ΕC Greek
3601/2007 «Activities undertaken and exercised by credit institutions, capital adequacy of credit institutions and business establishments providing investment services and other provisions» Articles1-93 G.G.  178/Α/01August 2007 Incorporation in the Greek Banking Legislation framework of the European Parliament’s Directives  2006/48/EC (taking up and pursuit of the business of credit institutions) and 2006/49/EC (capital adequacy of investment firms and credit institutions) Greek
2832/2000 «Codification of the provisions on the establishment, organization and operation of the deposit guarantee scheme and modification and supplement of the Statute of the Bank of Greece» CHAPTER Α
Articles 1-17
G.G.  141/Α/13June 2000 Deposit Guarantee Scheme & Amendment, Codification and Replacement of Articles 40-56 of Law 2324/1995 and incorporation of the provisions of Directive 94/19/EC of the European Parliament and of the Council on “Deposit Guarantee Schemes” in the Greek (Banking) Legislation. Greek
2533/1997 «Stock Exchange Derivatives Market and other provisions» Article 1
Articles 61-78
G.G.  228/Α/11November 1997 Athens Stock Exchange Members' Guarantee Fund / Restructuring of the Athens Stock Exchange Members’ Guarantee Fund, Registered Office, Participating Members, Definitions, Coverage Greek
2324/1995 «Modification of Legislation concerning Securities Exchanges, Organization of the Capital Market Commission, Deposit Guarantee Scheme and other provisions» PART C
Articles 40-56
G.G.  146/Α/17July 1995 Establishment, organization and operation of the Hellenic Deposit Guarantee Fund (HDGF) Greek