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The Business of Credit Institutions Law


Note:

The European Union legal acts (Delegated Regulations, Implementing Regulations etc)  in relation to Directive (EU) 2013/36*, are available at this link.

Directive (EU) 2013/36 has been transposed into the Business of Credit Institution Law.
 
*Directive 2013/36/EU of the European Parliament and of the Council of 26 June 2013 on access to the activity of credit institutions and the prudential supervision of credit institutions and investment firms, amending Directive 2002/87/EC and repealing Directives 2006/48/EC and 2006/49/EC

Related Documents

17(Ι)/2023 - Business of Credit Institutions Law (Amending) of 2023 (in Greek only)

Business of Credit Institutions Laws of 1997 to N 17 (I) of 2023 (Unofficial Consolidation) (in Greek only)

Business of Credit Institutions Laws of 1997 to (No.3) of 2022 (Unofficial Consolidation) (in Greek only)

162(Ι) of 2022 – Business of Credit Institutions Law (Amending) (No.3) of 2022 (in Greek only)

Business of Credit Institutions Laws of 1997 to (No.2) of 2022 (Unofficial Consolidation) (in Greek only)

62(Ι) of 2022 - Business of Credit Institutions Law (Amending) (No.2) of 2022 (in Greek only)

61(Ι) of 2022 - Business of Credit Institutions Law (Amending) (No.1) of 2022 (in Greek only)

Business of Credit Institutions Laws of 1997 to (No.5) of 2021 (Unofficial Consolidation) (in Greek only)

162(Ι) of 2021 - Business of Credit Institutions Law (Amending) (No.4) of 2021 (in Greek only)

163(Ι) of 2021 - Business of Credit Institutions Law (Amending) (No.5) of 2021 (in Greek only)

Business of Credit Institutions Laws of 1997 to (N3) of 2021 (Unofficial Consolidation) (in Greek only)

95(I) of 2021 - Business of Credit Institutions Law (Amending) (No. 3) of 2021 (in Greek only)

94(I) of 2021 - Business of Credit Institutions Law (Amending) (No. 2) of 2021 (in Greek only)

Business of Credit Institutions Laws of 1997 to (N1) of 2021 (unofficial Consolidation) (in Greek only)

28(I) of 2021 - Business of Credit Institutions Law (Amending) (No. 1) of 2021 (in Greek only)

Business of Credit Institutions Laws of 1997 to (N.2) of 2020 (Unofficial Consolidation)

73(I) of 2020 - Business of Credit Institutions Law (Amending) (N.2) of 2020 (in Greek only)

Business of Credit Institutions Laws of 1997 to 2020 (Unofficial Consolidation)

21(I) of 2020 - Business of Credit Institutions Law (Amending) of 2020 (in Greek only)

Business of Credit Institutions Laws of 1997 to (Ν.2) of 2019 (Unofficial Consolidation)

149(I) of 2019 - Business of Credit Institutions Law (Amending)(Ν.2) of 2019 (in Greek only)

Business of Credit Institutions Laws of 1997 to (N.1) of 2019 (Unofficial Consolidation)

Correction in subsection (1) of section 33O - Business of Credit Institutions Law (Amending) of 2019 (in Greek only)

80(I) of 2019 - Business of Credit Institutions Law (Amending) of 2019 (in Greek only)

Business of Credit Institutions Laws of 1997 to (N.3) of 2018 (Unofficial Consolidation)

153(I) of 2018 - Business of Credit Institutions Law (Amending) (N.3) of 2018 (in Greek only)

Business of Credit Institutions Laws of 1997 to (N.2) of 2018 (Unofficial Consolidation)

89(I) of 2018 - Business of Credit Institutions Law (Amending) (N.2) of 2018 (in Greek only)

Business of Credit Institutions Laws of 1997 to 2018 (Unofficial Consolidation)

28(I) of 2018 - Business of Credit Institutions Law (Amending) of 2018 (in Greek only)

Business of Credit Institutions Laws of 1997 to (N.3) of 2017 (Unofficial Consolidation)

169(Ι) of 2017 Business of Credit Institutions Law (Amending) (No. 3) of 2017 (in Greek only)

Business of Credit Institutions Laws of 1997 to (No.2) of 2017 (Unofficial Consolidation)

38(I) of 2017 - Business of Credit Institutions Law (Amending) (N.2) of 2017

5(I) of 2017 - Business of Credit Institutions Law (Amending) of 2017

Business of Credit Institutions Law of 1997 to 2016 (Unofficial Consolidation)

21(Ι) of 2016 - Business of Credit Institutions Law (Amending) of 2016

Business of Credit Institutions Laws of 1997 to (No.6) of 2015 (Unofficial Consolidation)

Οι περί Εργασιών Πιστωτικών Ιδρυμάτων Νόμοι του 1997 έως 2015 (Ανεπίσημη Ενοποίηση)

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152(Ι) of 2015 - Business of Credit Institutions Law (Amending) (No. 7) of 2015 (in Greek only)

109(Ι) of 2015 - Business of Credit Institutions Law (Amending) (No. 6) of 2015

93(Ι) of 2015 - Business of Credit Institutions Law (Amending) (No.5) of 2015

71(Ι) of 2015 - Business of Credit Institutiions Law (Amending) (No.4) of 2015

35(Ι) of 2015 - Business of Credit Institutions Law (Amending) (No.3) of 2015

26(I) of 2015 - Business of Credit Institutions Law (Amending) (No. 2) of 2015

5(I) του 2015 - Ο περί Εργασιών Πιστωτικών Ιδρυμάτων Νόμος (Τροποποιητικός) του 2015

141(I) of 2013 - Business of Credit Institutions Law (Amending) (No.4) of 2013

102(I) of 2013 - Law amending the Banking Law

87(I) of 2013 - Law amending the Banking Law (in Greek only)

14(Ι) of 2013 - Law amending the Banking Law (in Greek only)

107 (I) of 2012 - Law amending the Banking Law (in Greek only)

104(Ι) of 2011 - Law amending the Banking Law (in Greek only)

27(I) of 2011 - Law amending the Banking law (in Greek only)

123(I) of 2009 - Law amending the Banking Law (in Greek only)

100(I) of 2009 - Law amending the Banking Law (in Greek only)

80(Ι) of 2008 - Law amending Banking Law (in Greek only)

20(I) of 2005 - Law amending Banking Law (in Greek only)

235(Ι) of 2004 - Law amending the Banking Law (in Greek only)

231(Ι) of 2004 - Law amending Banking Law (in Greek only)

151(I) of 2004 - Law amending the Banking Law (in Greek only)

4(I) of 2004 - Law amending the Banking Law (in Greek only)

119(Ι) of 2003 - Law amending the Banking Law (in Greek only)

94(I) of 2000 - Law amending the Banking Law (in Greek only)

74(I) of 1999 - Law amending the Banking Law (in Greek only)

66(I) of 1997 - Banking Law of 1997 (Basic Law) (in Greek only)