GREECE
Bulgaria
Italy
Albania
Greece
Turkey
Athens
Law and Practice Contributed by: Paris Tzoumas, Vivian Efthymiou and Dimitrios Mekakas Zepos & Yannopoulos
Contents 1. Legal Framework p.212 1.1 Key Laws and Regulations p.212 2. Authorisation p.214 2.1 Licences and Application Process p.214 3. Changes in Control p.216 3.1 Requirements for Acquiring or Increasing Control Over a Bank p.216 4. Governance p.218 4.1 Corporate Governance Requirements p.218 4.2 Registration and Oversight of Senior Management p.219 4.3 Remuneration Requirements p.220 5. AML/KYC p.221 5.1 AML and CFT Requirements p.221 6. Depositor Protection p.221 6.1 Deposit Guarantee Scheme (DGS) p.221 7. Prudential Regime p.223 7.1 Capital, Liquidity and Related Risk Control Requirements p.223 8. Insolvency, Recovery and Resolution p.225 8.1 Legal and Regulatory Framework p.225 9. ESG p.226 9.1 ESG Requirements p.226 10. DORA p.228
10.1 DORA Requirements p.228 11. Horizon Scanning p.230 11.1 Regulatory Developments p.230
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