Procedure for the acquisition or increase of a qualifying holding in a credit institution
Executive Committee Act 142/11.6.2018 as amended by Executive Committee Act 178/4/2.10.2020, Executive Committee Act 224/1/21.12.2023 (available only in Greek), Executive Committee Act 243/3/07.07.2025 (available only in Greek), Executive Committee Act 244/3/25.07.2025 (available only in Greek), Executive Committee Act 250/1/12.11.2025 (available only in Greek) and Executive Committee Act 257/1/25.06.2026 (available only in Greek) “Procedures for the acquisition of, or increase in, a qualifying holding in a credit institution”
This Act specifies the provisions for the acquisition or increase of a qualifying holding in an existing credit institution. Furthermore, it establishes the data and information required to be submitted by candidate shareholders of credit institutions in order for the Bank of Greece to carry out a prudential assessment of these persons.
Detailed information and links to the Annexes of the Act in question, along with instructions for completing them, are available on the Bank of Greece website (Establishment and operation).