Pursuant to law 4493/2017, Piraeus Bank is required to submit to the Independent Authority for Public Revenue (AADE) by May 31st, 2018, the available information on the financial accounts of Reportable Persons for the years 2014, 2015, 2016 and 2017 (separately) as at 31 December 2017, with regard to the personal data and the Financial Accounts of "US Designated Persons" as described in article 1 of Law 4493/2017 entitled "Definitions".
The Greek Parliament ratified with Law 4493/2017 (1) the Memorandum of Understanding, (2) the Agreement between the Government of the Hellenic Republic and the Government of the United States of America on the improvement of international tax compliance and the implementation of the Foreign Account Tax Compliance Act (FATCA), as well as (3) the Agreement of Competent Authorities of the United States of America and the Hellenic Republic and other implementing provisions.
For more information on FATCA requirements and on the protection and rights as data subjects and the exercise thereof, you may visit any of our Bank's branches or the website https://www.piraeusbankgroup.com/en/.
As a Financial Institution, we are not allowed to provide tax advice to customers.
Athens, 29 May 2018