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Directive on the Assessment of Suitability of the Members of the Management Body and Key Function Holders of Authorised Credit Institutions


The Personal Questionnaire for the assessment of Suitability of the Members of the Management Body and Key Function Holders of ACIs and the Template for the Assessment of Collective Suitability of Members of the Management Body of ACIs as referred to in the Directive, are available here.

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Unofficial translation and consolidation of the Assessment of Suitability of Members of Management Body and Key Function Holders of Authorised Credit Institutions Directives of 2020 to 2024

The Assessment of Suitability of Members of Management Body and Key Function Holders of Authorised Credit Institutions (Amendment) Directive of 2024 (in Greek only)

Unofficial consolidation of the Assessment of Suitability of Members of Management Body and Key Function Holders of Authorised Credit Institutions Directive (2022)

The Assessment of Suitability of Members of Management Body and Key Function Holders of Authorised Credit Institutions (Amending) Directive of 2022 (in Greek only)

Unofficial consolidation of the Assessment of Suitability of Members of Management Body and Key Function Holders of Authorised Credit Institutions Directive

The Assessment of Suitability of Members of Management Body and Key Function Holders of Authorised Credit Institutions (Amending) Directive of 2020 (in Greek only)

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2014 - Directive on the Assessment of the Fitness and Probity of the Members of the Management Body and Managers of Authorised Credit Institutions - REPEALED AND REPLACED on 29 April 2020

2014 - Personal Questionnaire for the Assessment of the Fitness and Probity of the Members of the Management Body and Managers of Authorised Credit Institutions - REPEALED AND REPLACED on 29 April 2020