Core Tools
Infrastructure
Product previews
From zero to regulator-ready
See how ComplyBridge walks you through a full MiCA CASP application — from entity setup to final submission package.
See how it works →The AI that knows your firm
Reasons across the live EU rulebook and your own policies, KYB data, UBOs, and integrations.
Explore Copilot →🇬🇷Country hub · Financial regulators
Greece
Bank of Greece handles banking and payment authorisations in Greece; HCMC runs investment-firm supervision. MiCA CASP authorisation sits with HCMC. AML/CFT supervision is shared between Bank of Greece and HCMC, each covering the population it authorises. Bank licences in the euro area are formally granted by the ECB under the Single Supervisory Mechanism on the national authority's recommendation. 2 authorities carded for this jurisdiction: open each below for the full profile.
Greece's row of the coverage matrix
5 frameworks| Country | BankingCRD/CRR | PaymentsPSD2 / EMD | InvestmentMiFID II | CryptoMiCA | AMLAMLD5/6, AMLR |
|---|---|---|---|---|---|
| 🇬🇷Greece | Bank of Greece+ ECB |
Scroll the matrix sideways · country column stays put
+ ECB: euro-area banking licences are formally granted by the European Central Bank under the SSM, on the recommendation of the national competent authority.
Authorities in Greece
2Planning a licence in Greece? The License Builder scopes the pack: required documents, policies, and the submission path per the competent authority above.