Sep 12, 2024 ESMA Public Statement - Off to a good start- first application of ESRS by large issuers
Sep 9, 2024 European Commission - Frequently asked questions on the implementation of the EU corporate sustainability reporting rules
Aug 30, 2024 HCMC BoD's press release 1031/30.8.2024
Aug 23, 2024 HCMC BoD's Press Release 1030/22.8.2024
Aug 21, 2024 ESMA Working Paper No. 3, 2024 Decentralised Finance: A categorisation of smart contracts
icon new Aug 1, 2024 Press release - Memorandum of Cooperation between the HCMC and the ATHENA RC
Jul 29, 2024 Announcement - ESMA Guidelines (ESMA34-32-701)
Jul 29, 2024 HCMC BoD's press release 1027/29.7.2024
icon new Jul 11, 2024 Fees and Charges Applicable on UCITS in Greece (July 2024)
Jul 4, 2024 ΗCMC BoD's press release 1025/4.7.2024
Jun 28, 2024 HCMC BoD's press release 1024/28.6.2024
Jun 14, 2024 ΗCMC BoD's press release 1023/14.6.2024
icon new Jun 7, 2024 ANNOUNCEMENT - INVESTMENT SERVICES FIRMS
Jun 6, 2024 ΗCMC BoD's press release - 1022/6.6.2024
May 29, 2024 Press Release - IOSCO concludes its 49th Annual Meeting
May 28, 2024 Αnnouncement - EBA Guidelines (EBA/GL/2023/08)
May 28, 2024 Press Release - IOSCO advances Global Sustainability Disclosures Agenda with enhanced Capacity Building Initiatives
May 22, 2024 HCMC BoD's press release 1020/22.5.2024
May 21, 2024 HCMC BoD's press release 1019/21.5.2024
icon new May 10, 2024 Press release - HCMC hosts the IOSCO AM 2024
Apr 30, 2024 Press Release - Information Leaflet
Apr 25, 2024 ΗCMC BoD's press release 1018/25.4.2024
icon important Apr 18, 2024 ANNOUNCEMENT TO LODGE A CLAIM AGAINST PRELIUM INVESTMENT SERVICES
Apr 17, 2024 HCMC BoD's Press Release 1017/17.4.2024
Apr 12, 2024 Hellenic Capital Market Commission Conference at Delphi Forum_12 04 2024
Apr 9, 2024 Announcement - ESMA Guidelines (ESMA74-362-2351)
Apr 9, 2024 Press Release 9 April 2024
Apr 2, 2024 HCMC BoD's Press Release 1015/2.4.2024
Mar 29, 2024 OECD Corporate Governance Principles
Mar 27, 2024 HCMC BoD's Press Release 1014/27.3.2024
Mar 14, 2024 HCMC BoD's Press Release 1013/14.3.2024
Mar 13, 2024 2024.03.12_Press Release_ HCMC_IOSCO DIVERSITY NETWORK
icon important Mar 7, 2024 INVITATION FOR SUBMISSION OF CLAIMS_ARDU PRIME INVESTMENT SERVICES SA
Mar 6, 2024 Press Release - PRELIUM AEPEY
Mar 3, 2024 HCMC BoD's Press Release 1012/3.3.2024
Feb 29, 2024 Press Release - Round table discussion
Feb 14, 2024 Announcement - Focus points for 2023 Annual Financial Reports
Feb 14, 2024 HCMC BoD's Press Release 1011/14.2.2024
Feb 13, 2024 ΕSMA - Deprioritisation of supervisory actions on the obligation to publish RTS 28 reports in light of the agreement on the MiFID II/MiFIR review
Feb 12, 2024 VASILIKI LAZARAKOU MEMBER OF EIB WOMEN CLIMATE LEADERS NETWORK
Feb 8, 2024 Warning-MAR requirements for people posting Investment Recommendation on social media
icon important Feb 1, 2024 Net Short Positon Reporting System
Jan 24, 2024 Announcement - ESMA Guidelines [74-362-2281]
Jan 24, 2024 HCMC BoD's Press Release 1009/24.1.2024
icon new Jan 22, 2024 New Digital Portal of the HCMC _ Press release 22.1.2024
Jan 11, 2024 HCMC BoD's Press Release 1008/11.1.2024
Dec 21, 2023 Press release 21.12.2023 (1007)
Dec 20, 2023 Announcement for the criminal trial of FOLLI FOLLE
Dec 15, 2023 IOSCO Board Statement on Online Harm
Dec 14, 2023 ΗCMC BoD's Press Release 1005/12.12.2023
Dec 12, 2023 Publication of updated 2022 ESEF TAXONOMY FILES & 2023 ESEF CONFORMANCE SUITE for the 2023 annual financial reports
Dec 6, 2023 Press Release - 6.12.2023 - Completion of pending cases
Dec 5, 2023 HCMC BoD's Press Release - 5.12.2023 (1004)
Nov 29, 2023 HCMC BoD's Press Release 1003/29.11.2023
Nov 24, 2023 24.11.2023_Investor Warning_BLOG FINANCE CORPORATION
Nov 23, 2023 Press release - Memorandum of Co-operation - NKUA
Nov 20, 2023 HCMC BoD's Press Release 1002/20.11.2023
Nov 13, 2023 HCMC BoD's Press Release 1001/13.11.2023
icon important Nov 1, 2023 ESMA_TRV_Risk_Analysis_Evolution_of_EEA_share_market_structure_since_MiFID_II
icon important Nov 1, 2023 ESMA_TRV_Risk_Analysis_The_August_2022_surge_in_the_price_of_natural_gas_futures
Oct 31, 2023 HCMC BoD's Press Release 1000/31.10.2023
Oct 30, 2023 ESMA PUBLIC STATEMENT - European common enforcement priorities for 2023 annual financial reports
Oct 30, 2023 ESMA REPORT - Results of a fact-finding exercise on corporate reporting practices under the Taxonomy Regulation
Oct 30, 2023 ESMA REPORT - Disclosures of Climate-Related Matters in the Financial Statements
Oct 24, 2023 HCMC BoD's Press Release 999/24.10.2023
Oct 13, 2023 Press Release 13.10.2023
Oct 12, 2023 ESMA's Supervisory Briefing on the calibration of circuit breakers
Oct 12, 2023 HCMC BoD's Press Release 998/12.10.2023
Oct 5, 2023 HCMC BoD's Press Release 997/5.10.2023
Oct 4, 2023 Announcement - ESMA Guidelines [ESMA35-43-3448]
Oct 3, 2023 ESG names and claims in the EU fund industry
Sep 27, 2023 HCMC BoD's Press Release 996/27.9.2023
Sep 22, 2023 Announcement - Updated ESEF Reporting Manual 2023
Sep 22, 2023 ESEF Reporting Manual 2023
Sep 20, 2023 HCMC BoD's Press Release 995/20.09.2023
Sep 13, 2023 Press Release - HCMC's Informative Conference 12.9.2023
Aug 16, 2023 HCMC Annual Report 2022
Jul 26, 2023 Site not available due to maintenance operations_27.7.2023
Jul 26, 2023 HCMC BoD's Press Release 991/26.7.2023
Jul 21, 2023 Site not available due to maintenance operations_22-23.7.2023
Jul 18, 2023 ESMA Announcement on Common Supervisory Action - Mystery Shopping Exercise
Jul 12, 2023 ΕSMA's Public Statement - Sustainability disclosure in prospectuses
Jul 12, 2023 HCMC BoD's Press Release 990/12.7.2023
Jun 28, 2023 HCMC BoD's Press Release 989/28.6.2023
Jun 19, 2023 Αnnouncement - ΕΒΑ Guidelines (EBA/GL/2022/09)
Jun 13, 2023 Press Release - Signing of a bilateral MoU between the HCMC and the BSEC
Jun 12, 2023 Αnnouncement - ESMA Guidelines (ESMA70-460-213)
Jun 2, 2023 Announcement - ESMA Guidelines (ΕSMA35-43-3565 and ESMA35-43-3172) CORRECT REPETITION
May 25, 2023 ESMA's Statement - ESMA highlights the risks arising from the provision of unregulated products and/or services by investments firms
May 18, 2023 2023.05.17 PRESS RELEASE_REAPPOINTMENT OF VASSILIKI LAZARAKOU TO THE MANAGEMENT BOARD OF ESMA
May 16, 2023 ESMA postpones to 2024 the annual IFRS amendment of the ESEF
May 15, 2023 ESAs Factsheet on how rises in inflation and interest rates might affect consumers’ finances
May 11, 2023 HCMC BoD's Press Release 986/11.5.2023
May 9, 2023 Αnnouncement - ESMA Guidelines (ESMA91-372-1702 και ESMA91-372-1701)
May 4, 2023 Αnnouncement - EBA Guidelines (ΕΒΑ/GL/2022/05)
Apr 20, 2023 HCMC BoD's Press Release 985/20.4.2023
Apr 4, 2023 ANNOUNCEMENT ESG: SUPERVISORY BRIEFING
Mar 30, 2023 ΗCMC BoD's Press Release - 30.3.2023 (982)
Mar 16, 2023 HCMC BoD's Press Release - 16.3.2023 (981)
Mar 16, 2023 Decision 3/981/16.3.2023 of HCMC's BoD Suspension of the redemption of UCITS units, on April 7 and April 10, 2023
Mar 9, 2023 HCMC BoD's Press Release 980_9.3.2023
Feb 24, 2023 Announcement - Focus points for 2022 Annual Financial Reports
Feb 21, 2023 HCMC BoD's Press Release - 21.2.2023 (979)
Feb 14, 2023 Announcement - Annual Financial Reports using the European Single Electronic Format (ESEF)
Feb 10, 2023 PRESS RELEASE _IOSCO ERCs MEETING IN ATHENS_10 2 2023
Feb 8, 2023 HCMC BoD's Press Release 977_8.2.2023
Jan 25, 2023 European Supervisory Authorities identify good practices for financial education initiatives on scams, fraud and cyber security
Jan 25, 2023 HCMC BoD's Supplementary Press Release 976_25.01.2023
Jan 24, 2023 HCMC BoD's Press Release 976_24.01.2023
Jan 17, 2023 Announcement - Letter to the Issuers of financial instruments regarding the Insider List of article 18 Regulation (EU) 596/2014
Jan 17, 2023 Business Plan based on the Strategic Objectives of the Hellenic Capital Market Commission for the year 2023
Jan 11, 2023 HCMC BoD's Press Release 975_11.01.2023
Jan 3, 2023 Publication of the 2022 ESEF TAXONOMY FILES & ESEF CONFORMANCE SUITE for the 2022 annual financial reports
Dec 29, 2022 HCMC BoD's Press Release 974_29.12.2022
Dec 27, 2022 Announcement - EBA Guidelines (EBA/GL/2022/07)
Dec 22, 2022 ΗCMC BoD's Press Release 973_22.12.2022
Dec 21, 2022 Announcement Updated G20/OECD High-Level Principles on Financial Consumer Protection
Nov 29, 2022 Announcement_New Office Building
Nov 28, 2022 Announcement - EBA Guidelines (EBA/GL/2022/10)
Nov 24, 2022 HCMC BoD's Press Release 971_24.11.2022
Nov 24, 2022 DECISION 4/971/24.11.2022 of the Board of Directors_Amendment of decision 1/506/8.4.2009 of the Board of Directors of the Hellenic Capital Market Commission "Prevention of the use of the financial system for money laundering and terrorist finance"
Nov 17, 2022 HCMC BoD's Press Release 970_17.11.2022
Nov 15, 2022 ESMA PUBLIC STATEMENT - European common enforcement priorities for 2022 annual financial reports
Nov 14, 2022 IOSCO Statement on Financial Reporting and Disclosure during Economic Uncertainty
Oct 31, 2022 HCMC BoD's Press Release 968_31.10.2022
Oct 20, 2022 Fees and charges applicable on UCITS in Greece (Oct.2022)
Oct 11, 2022 HCMC BoD's Press Release 967_11.10.2022
Oct 6, 2022 Circular 61 UCITS authorized in another Member State intending to market units/shares in Greece
Sep 30, 2022 HCMC BoD's Press Release 966_30.9.2022
Sep 30, 2022 Decision 13/966/30.9.2022 of HCMC's BoD_Amendment of decision 1/506/8.4.2009 of the Board of Directors of the Hellenic Capital Market Commission "Prevention of the use of the financial system for money laundering and terrorist finance"
Sep 30, 2022 Decision 15/966/30.9.2022 of HCMC's BoD "Amendement of Decision 1/756/18.5.2016 of the Board of Directors of the Hellenic Capital Market Commission "Marketing in Greece of units/shares of UCITS of another Member State pursuant to article 89 of Greek law 4099/2012" (Government Gazette B/1781/17.06.2016)"
Sep 12, 2022 ESAS WARN OF RISING RISKS AMID A DETERIORATING ECONOMIC OUTLOOK
Sep 5, 2022 HCMC BoD's Press Release 963_5.9.2022
Sep 1, 2022 ΕSMA's Press release - Russian war adds uncertainty and volatility to EU financial markets
Aug 31, 2022 Announcement - Updated ESEF Reporting Manual
Aug 31, 2022 ESEF Reporting Manual 2022
Aug 31, 2022 HCMC BoD's Press Release 962_31.8.2022
Aug 5, 2022 Αnnouncement - JGLs on AML/CFT colleges
Aug 4, 2022 HCMC BoD's Press Release 960_4.8.2022
Aug 4, 2022 DECISION 3/960/4.8.2022 of the Board of Directors_Amendment of Decision No. 1/808/07.02.2018 of the Board of Directors of the Hellenic Capital Market Commission "Organizational requirements regarding the safeguarding of client financial instruments and funds, product governance and the provision or reception of fees, commissions or other monetary or non-monetary benefits" (Government Gazette B/812/07.03.2018)
Aug 4, 2022 DECISION 7/960/4.8.2022 Of the Board of Directors_Amendment of decision 5/898/3.12.2020 of the Board of Directors of the Hellenic Capital Market Commission “Establishment of a register of providers of exchange services between virtual currencies and fiat currencies and a register of custodian wallet providers” (Gov. Gaz. B/5744/28.12.2020)
Jul 29, 2022 HCMC ANNUAL REPORT 2021
Jul 28, 2022 Joint ESAs’ Report on the extent of voluntary disclosure of principal adverse impact under the SFDR
Jul 22, 2022 DECISION 5/959/22.7.2022 of the Board of Directors_ Amendment of Decision No. 15/633/20.12.2012 of the Board of Directors of the Hellenic Capital Market Commission "Organisational requirements for the operation of MFMC, conflict of interest, conduct regulation, risk management and the content of the contract between depositary and management company" (Greek Government Gazette B/12/10.1.2013)
Jul 21, 2022 ESMA and EBA publish guidelines to harmonise the supervisory review and evaluation process of investment firms
Jul 20, 2022 ESMA's Statement - ESMA proposes key risk indicators for retail investors
Jul 14, 2022 HCMC BoD's Press Release 958_14.7.2022
Jul 8, 2022 ESMA reviews MiFID II product governance guidelines
Jul 8, 2022 ESMA's Statement - ESMA reminds stakeholders of prospectus supervision under EU Ukraine war sanctions
Jul 7, 2022 IOSCO Publication - Crypto-Asset Roadmap for 2022-2023
Jul 5, 2022 Announcement - ESMA GLs on common procedures and methodologies on supervisory review and evaluation process of CCPs under Article 21 of EMIR
Jul 4, 2022 Announcement - Annual Financial Report for the financial year 2022 using the European Single Electronic Format (ESEF)
Jul 1, 2022 HCMC BoD's Press Release 957_1.7.2022
Jun 24, 2022 ESAs Statement - ESAS REFER STAKEHOLDERS TO COMMISSION STATEMENT ON THE APPLICATION DATE OF NEW PRIIPS RULES
Jun 23, 2022 Conference for THE FUTURE OF SUSTAINABLE FINANCE
Jun 23, 2022 HCMC BoD's Press Release 956_23.6.2022
Jun 10, 2022 Announcement - ΕSMA's MAR Guidelines on delay in the disclosure of inside information and interactions with prudential supervision
Jun 9, 2022 Αnnouncement - ΕSMA GLs on certain aspects of the MiFID II appropriateness and execution-only requirements
Jun 9, 2022 ESMA risk assessment update: Market environment deteriorates further
May 31, 2022 Αnnouncement - ESMA reports on supervision of costs and fees in investment funds
May 27, 2022 HCMC BoD's Press Release 954_27.5.2022
May 19, 2022 ΕSMA encourages crowdfunding service providers to accelarate their transition to the new regime
May 19, 2022 ESMA Public Statement - Implications of Russia’s invasion of Ukraine on half-yearly financial reports
May 19, 2022 ESMA Public Statement - Transparency on implementation of IFRS 17 Insurance Contracts
May 18, 2022 HCMC BoD's Press Release 953_18.5.2022
May 17, 2022 Announcement - EBA GLs on internal governance and sound remuneration policies (directive (EU) 2019/2034)
May 16, 2022 ESMA reminds fund managers of their obligations to investors amid the war in Ukraine
May 10, 2022 ΕSAs call for improvements in product descriptions intended for retail investors
May 9, 2022 Αnnouncement - ΕSMA Guidelines
May 2, 2022 ESAs recommend changes to make the PRIIPS KID more user friendly
Apr 29, 2022 ΕSMA makes recommendations to improve investor protection
Apr 20, 2022 Joint ESA Supervisory Statement on the application of the Sustainable Finance Disclosure Regulation
icon important Apr 15, 2022 Law 4920_2022
Apr 12, 2022 HCMC BoD's Press Release 950_12.4.2022
Apr 8, 2022 ESG funds provided better returns for investors in 2020
Apr 5, 2022 HCMC BoD's Press Release 949_5.4.2022
Mar 18, 2022 HCMC BoD's Press Release 948_18.3.2022
icon important Mar 17, 2022 EU financial regulators warn consumers on the risks of crypto-assets
Mar 17, 2022 NOTICE OF CLARIFICATION HCMC 17.3.2022
Mar 15, 2022 ESMA regulatory response to the war in Ukraine
Mar 4, 2022 HCMC BoD's Press Release 947_4.3.2022
Feb 25, 2022 Points of Attention for the Annual Financial Reports 2021
Feb 22, 2022 ESMA - Final Report Advice on Article 8 of the Taxonomy Regulation
Feb 22, 2022 FAQs: What is the EU Taxonomy Article 8 delegated act and how will it work in practice?
Feb 22, 2022 FAQs: How should financial and non-financial undertakings report Taxonomy-eligible economic activities and assets in accordance with the Taxonomy Regulation Article 8 Disclosures Delegated Act?
Feb 22, 2022 Q&As REGARDING THE PROVISIONS OF ARTICLE 44 OF GREEK LAW 4449/2017 ON THE AUDIT COMMITTEE
Feb 22, 2022 Q&As REGARDING THE PROVISIONS OF ARTICLES 1-24 LAW 4706/2020 - CORPORATE GOVERNANCE
Feb 22, 2022 GUIDELINES FOR ANNUAL FINANCIAL STATEMENTS - LAW 4706/2020 - CORPORATE GOVERNANCE
Feb 17, 2022 HCMC BoD's Press Release 946_17.2.2022
Feb 15, 2022 ΕSMA's Press Release - ESMA warns consumers of risk of significant market corrections
Feb 7, 2022 Announcement - ESMA's Guidelines
Feb 4, 2022 HCMC BoD's Press Release 945_04.02.2022
Feb 4, 2022 HCMC BoD's Supplementary Press Release 945_4.2.2022
Jan 31, 2022 ESMA Report on the application of the IFRS 7 and IFRS 9 requirements regarding banks’ expected credit losses (ECL)
Jan 31, 2022 Announcement regarding the European Single Electronic Format and the Non-Financial Reporting Directive
Jan 31, 2022 HCMC BoD's Press Release 944_31.1.2022
Jan 31, 2022 DECISION 1B/944/31.1.2022 of the Board of Directors_ Amendment of the Regulation of Clearing of Transferable Securities Transactions in Book Entry Form
Jan 31, 2022 DECISION 1C/944/31.1.2022 Of the Board of Directors_ Amendment of the Regulation for Clearing Derivatives Transactions
Jan 31, 2022 Decision 1A_944_31.1.2022 Amendement to the Rules of Operation of the Central Securities Depository
Jan 27, 2022 ΕSMA's Statement on How to report the NSPs under the new reporting threshold of 0,1%
Jan 21, 2022 HCMC BoD's Press Release 943_21.1.2022
Jan 19, 2022 Announcement - ESMA's Guidelines
Jan 13, 2022 Announcement for LEI
Jan 13, 2022 HCMC BoD's Press Release 942_13.1.2022
Dec 15, 2021 HCMC BoD's Press Release 940_15.12.2021
Dec 14, 2021 Warning to investors_QUANLOOP
Dec 3, 2021 Announcement - Obligation to submit the annual financial reports for the financial year 2021 using the European Single Electronic Format (ESEF)
Dec 2, 2021 HCMC BoD's Press Release 939_2.12.2021
Nov 24, 2021 HCMC BoD's Press Release 937_24.11.2021
Nov 18, 2021 HCMC BoD's Press Release 936_18.11.2021
Nov 8, 2021 HCMC BoD's Press Release 935_8.11.2021
Nov 3, 2021 ESMA PUBLIC STATEMENT - European common enforcement priorities for 2021 annual financial reports
Nov 1, 2021 HCMC BoD's Press Release 934_1.11.2021
Oct 29, 2021 ESMA' s Statement on Investment Recommendations on Social Media
Oct 29, 2021 HCMC_Press Realese_29.10.2021_ESMA’s Statement on Investment Recommendations on Social Media
Oct 29, 2021 HCMC's Press Release 29.10.2021
Oct 18, 2021 HCMC BoD's Press Release 933_18.10.2021
Oct 12, 2021 HCMC BoD's Press Release 932_12.10.2021
Oct 6, 2021 FEES AND CHARGES APPLICABLE ON UCITS IN GREECE (October 2021)
Oct 5, 2021 Announcement - ESMA's Guidelines
Oct 4, 2021 HCMC BoD's Press Release 931_4.10.2021
Oct 1, 2021 HCMC's Announcement - Public Power Corporation
Oct 1, 2021 HCMC BoD's Press Release 930_1.10.2021
Sep 24, 2021 HCMC BoD's Press Release 929_24.9.2021
Sep 23, 2021 22.9.2021 Investor Warning Bridgefund
Sep 23, 2021 22.9.2021 Investor Warning Horizoninvest
Sep 23, 2021 22.9.2021 Investor Warning for persons falsely presenting themselves as officers/executives or representatives of the Hellenic Capital Market Commission
Sep 14, 2021 HCMC BoD's Press Release 928_14.9.2021
Sep 2, 2021 Announcement - ΕSMA's Guidelines
Aug 31, 2021 HCMC BoD's Press Release 927_31.8.2021
Aug 27, 2021 HCMC BoD's Press Release 926_26.8.2021
Aug 26, 2021 Financing of the Operational Upgrading of the Hellenic Capital Market Commission by the European Structural and Investment Funds (National Strategic Reference Framework)
Jul 29, 2021 ΑNNOUNCEMENT - CONDUCT OF SUITABILITY CERTIFICATION EXAMS IN ENGLISH
Jul 29, 2021 HCMC BoD's Press Release 925_29.7.2021
Jul 28, 2021 Announcement - investor warning - "FIRST ZURICH TRUST AG" "FERRY HILL CAPITAL PARTNERS LTD" Mr Ioannis Exarchos
Jul 27, 2021 HCMC BoD's Press Release 924_27.7.2021
Jul 22, 2021 ΗCMC BoD's Press Release 923_22.7.2021
Jul 19, 2021 HCMC BoD's Press Release 922_19.7.2021
Jul 16, 2021 Press Release - Entry into force of Hellenic Corporate Governance Law
Jul 13, 2021 Announcement - investor warning - TiMarkets_Beradora_MFA
Jul 13, 2021 HCMC BoD's Press Release 921_13.7.2021
Jul 12, 2021 European Commission - Consultation - Platform on Sustainable Finance's draft reports on a social taxonomy and on an extended taxonomy to support economic transition - Social Taxonomy
Jul 12, 2021 European Commission - Consultation - Platform on Sustainable Finance's draft reports on a social taxonomy and on an extended taxonomy to support economic transition - Extended Taxonomy
Jul 12, 2021 Announcement - ESMA's Guidelines
Jul 9, 2021 HCMC BoD's Press Release 920_9.7.2021
Jul 9, 2021 Prevention and suppression of money laundering and terrorist financing - Amendment of Greek law 4557/2018 - Integration of Directive (EU) 2018/1673 of the European Parliament and of the Council of 23 October 2018 on combating money laundering by criminal law, speeding up the administration of justice and other urgent provisions (Articles 1-21 are translated)
Jul 9, 2021 Law 4816/2021 (GOVERNMENT GAZETTE 118/A/9-7-2021) "Prevention and suppression of money laundering and terrorist financing - Amendment of Greek law 4557/2018 - Integration of Directive (EU) 2018/1673 of the European Parliament and of the Council of 23 October 2018 on combating money laundering by criminal law, speeding up the administration of justice and other urgent provisions (Articles 1-21 are translated)"
Jul 8, 2021 ANNOUNCEMENT_SHORT SALES_8.7.2021
Jun 29, 2021 HCMC BoD's Press Release 919_29.6.2021
Jun 25, 2021 HCMC BoD's Press Release 918_25.6.2021
Jun 18, 2021 Webinar HCMC 17.6.2021 “ESG DISCLOSURES IN THE FINANCIAL SERVICES SECTOR- SFDR”
Jun 18, 2021 Webinar "ESG disclosures in the financial services sector (SFDR)" 17.6.2021
Jun 17, 2021 DECISION 2/917/17.6.2021 of the Board of Directors_Amendment of the Decision 1/891/30.09.2020 of the Board of Directors (Government Gazette_B_4556-2020) regarding the particularization of article 14 par. 3 point (j) and paragraph 4, Evaluation of the Internal Audit System (IAS) and the Application of the provisions on Corporate Governance (CG) of Greek law 4706/2020
Jun 15, 2021 Webinar Invitation: ESG disclosures in the financial services sector (SFDR)
Jun 15, 2021 Announcement - investor warning - BeforexCapital
Jun 15, 2021 Announcement - investor warning - GLOBALEVERESTFX
Jun 7, 2021 HCMC BoD's Press Release 916_7.6.2021
Jun 7, 2021 Announcement - ESMA's Guidelines
May 28, 2021 Announcement - ESMA's Guidelines
May 28, 2021 Announcement - investor warning - Innovative Greek Producers and Consumers SA
May 27, 2021 HCMC BoD's Press Release 915_27.5.2021
May 19, 2021 HCMC BoD's Press Release 914_19.5.2021
May 12, 2021 Announcement - investor warning - Eastern Europe Treasury Funds Single Member PC and Grand Eastern Market EOOD
May 12, 2021 HCMC BoD's Press Release 912_12.5.2021
Apr 28, 2021 LIST OF COVERED BONDS ISSUED IN GREECE 2021
Apr 22, 2021 Announcement_Short Sales_22.4.2021
Apr 20, 2021 HCMC BoD's Press Release 910_20.4.2021
Apr 8, 2021 HCMC BoD's Press Release 909_8.4.2021
Mar 29, 2021 PRESS RELEASE_CONFERENCE "MARKET CHALLENGES IN THE POST COVID-19 ERA"
icon important Mar 23, 2021 Conference for the Market Challenges in the post-covid Era - March 24, 2021
Mar 22, 2021 ESMA sees high risk for investors in non-regulated crypto assets
Mar 22, 2021 HCMC's BoD Press Release 908_22.3.2021
Mar 22, 2021 ESMA Report on Trends, Risks and Vulnerabilities No. 1, 2021
Mar 18, 2021 HCMCs BoD Press Release 907_18.3.2021
Mar 10, 2021 HCMC's BoD Press Release 906_10.3.2021
Mar 3, 2021 HCMC's BoD Press Release 905_3.3.2021
Mar 3, 2021 Decision 2/905/3.3.2021 of HCMC's BoD "Application of the provisions of article 17 of Law 4706/2020"
Feb 26, 2021 HCMC's BoD Press Release 904_26.2.2021
Feb 17, 2021 ESMA's Statement - ESMA highlights risks to retail investors of social media driven share trading
Jan 27, 2021 HCMC's BoD Press Release 902_27.1.2021
Jan 18, 2021 HCMC's BoD Press Release 901_18.1.2021
Jan 7, 2021 ESMA PUBLIC STATEMENT - ESMA promotes transparency regarding the accounting for the third series of the ECB’s Targeted Longer-Term Refinancing Operations (TLTRO III)
Jan 7, 2021 PRESS RELEASE-ANNOUNCEMENT_VIRTUAL CURRENCIES
icon important Dec 31, 2020 Decision 5/898/3.12.2020_Establishment of a register of providers of exchange services between virtual currencies and fiat currencies and a register of custodian wallet providers
icon important Dec 31, 2020 Registration of providers of exchange services between virtual currencies and fiat currencies and custodian wallet providers
icon important Dec 31, 2020 Registration application of providers of exchange services between virtual currencies and fiat currencies and of custodian wallet providers in the relevant registers kept by the Hellenic Capital Market Commission according to article 6(1)(b) of law 4557/2018
Dec 30, 2020 Announcement - investor warning - NorthfintechFx trading services ltd
Dec 23, 2020 Announcement - ESMA's Guidelines
Dec 23, 2020 HCMC's BoD Press Release 900_23.12.2020
Dec 22, 2020 IOSCO Report - Investor Education on Crypto-Assets
Dec 14, 2020 HCMC's BoD Press Release 899_14.12.2020
Dec 8, 2020 Announcement - investor warning - Invest Moment
Dec 3, 2020 Announcement - investor warning - Vita FX
Nov 30, 2020 Announcement - Internet Fraud
Nov 20, 2020 HCMC's BoD Press Release 897_20.11.2020
Nov 16, 2020 ESMA Risk Dashboard – Νοέμβριος 2020
Nov 6, 2020 ESMA PUBLIC STATEMENT - European common enforcement priorities for 2020 annual financial reports
Nov 6, 2020 ESMA PRESS RELEASE - ESMA identifies deficiencies in German supervision of Wirecard’s financial reporting
Nov 6, 2020 ESMA PRESS RELEASE - ESMA specifies obligations on environmentally sustainable activities
Nov 4, 2020 HCMC's BoD Press Release 895_4.11.2020
Oct 23, 2020 HCMC's BoD Press Release 894_23.10.2020
Oct 23, 2020 Remote electronic identification
Oct 16, 2020 HCMC's BoD Press Release 893_16.10.2020
Oct 15, 2020 Announcement - investor warning - Stocklux - Konstos Markets Ltd
Oct 13, 2020 HCMC's BoD Press Release 892_13.10.2020
icon important Oct 8, 2020 Amendment of Greek law 4557/2018 (A 139) on the prevention and suspension of money laundering and terrorist financing - Transposition into Greek law of Directive (EU) 2018/843 (L 156) and Article 3 of Directive (EU) 2019/2177 (L 334) and other provisions.
Sep 30, 2020 HCMC's BOD Press Release 891_30.9.2020
Sep 30, 2020 Decision 1/891/30.9.2020 of HCMC's BoD "Particularization of article 14 par. 3 sec. j and par. 4, Evaluation of the Internal Audit System (IAS) and the Application of the provisions on Corporate Governance (CG) of Law 4706/2020"
Sep 21, 2020 Circular no. 60/18.09.2020_Guidelines on the Suitability Policy of article 3 of Law 4706/2020
Sep 18, 2020 Circular no. 60 - Guidelines on the Suitability Policy of article 3 of Law 4706/2020 - 18.09.2020
Sep 18, 2020 HCMC's BoD Press Release 890_18.9.2020
Sep 18, 2020 Decision 1A/890/18.9.2020 of HCMC's BoD "Particularization of the system on the determination, assessment and measurement of the amount of the sanctions per infringement that are imposed pursuant to article 24 of Law 4706/2020"
Sep 16, 2020 Announcement - ESMA's Guidelines
Sep 11, 2020 Announcement - investor warning - First Zurich Trust AG - Ferry Hill Capital Partners Ltd - Mr Ioannis Exarchos
Aug 31, 2020 HCMC's BoD Press Release 889_31.8.2020
Aug 5, 2020 Announcement - investor warning - Tradixa
Aug 3, 2020 Announcement - investor warning - BTSAVE
icon new Aug 3, 2020 FATF webinars on the impact of COVID-19 on the risk landscape and on the detection of ML/TF (30-31.7.2020)
Jul 27, 2020 ESMA Publications (ESEF-Wirecard-IFRS16)
Jul 17, 2020 Law 4706_2020 (Government Gazette A' 136_17-7-2020) Corporate Governance
Jul 16, 2020 ESMA Publications – ESEF (including example of Annual Financial Report)
Jul 13, 2020 HCMC's BoD Press Release 887_13.7.2020
Jul 8, 2020 Annual Report 2019
Jul 7, 2020 HCMC's BoD Press Release 886_7.7.2020
Jul 1, 2020 HCMC's BoD Press Release 885_1.7.2020
Jun 22, 2020 HCMC's BoD Press Release 884_22.6.2020
Jun 17, 2020 HCMC's BoD Press Release 883_17.6.2020
Jun 15, 2020 EBA - Call for input on 'de-risking' and its impact on access to financial services
Jun 11, 2020 ESMA Public Statement: Actions to mitigate the impact of Covid-19 on the EU financial markets - MIFIR open access provisions for exchange traded derivatives (ETDs)
Jun 4, 2020 HCMC's BoD Press Release 882_4.6.2020
May 27, 2020 HCMC's BoD Press Release 881_27.5.2020
May 20, 2020 ESMA Public Statement on the Implications of the COVID-19 outbreak on the half-yearly financial reports
May 18, 2020 Press Release_Short Selling_18.5.2020
May 14, 2020 HCMC BOD's PRESS RELEASE 880_14.5.2020
icon new May 8, 2020 FATF - COVID-19 - related ML/TF risks and policy responses (May 2020)
May 6, 2020 ESMA's statement Covid-19 related: Reminder of firms' MiFID II conduct of business obligations in the context of increasing retail investor activity
Apr 30, 2020 ESMA updates Q&As on Guidelines on Alternative Performance Measures for COVID-19
Apr 30, 2020 ESMA publishes 24th extract from its EECS database
icon important Apr 24, 2020 Application of CDD measures by obliged persons during the coronavirus pandemic (COVID-19)
Apr 15, 2020 Qs&As related to HCMC's Decision of 17.3.2020 on short selling ban - updated
Apr 15, 2020 HCMC's BoD Press Release 15.4.2020_Short Selling
Apr 9, 2020 ESMA Public Statement on actions to mitigate the impact of COVID-19 on the deadlines for the publication of periodic reports by fund managers
Apr 9, 2020 ESMA Public Statement Actions to mitigate the impact of COVID-19 on the EU financial markets regarding the timeliness of fulfilling external audit requirements for interest rate benchmarks under the BMR
Apr 9, 2020 ESMA Public Statement on postponing the application of the annual transparency calculations and the calculations for the systematic internaliser test for derivatives, ETCs, ETNs, emission allowances and structured finance products (SFPs) under MiFID II
Apr 7, 2020 Press Release_BoD 876_7 4 2020
Apr 2, 2020 Press Release_ESMA publishes 2019 report on enforcement of corporate disclosure
Apr 2, 2020 ESMA_Report on Enforcement and regulatory activities of European enforcers in 2019
Mar 31, 2020 ΕSMA PS- BEST EXECUTION REPORTS UNDER MIFID II
Mar 31, 2020 Press Release_31 3 2020
Mar 30, 2020 Announcement - investor warning - maxitrade.com
Mar 27, 2020 ESMA PUBLIC STATEMENT-Actions to mitigate the impact of COVID-19 on the EU financial markets regarding publication deadlines under the Transparency Directive
Mar 26, 2020 ΕSMA PUBLIC STATEMENT_Accounting implications of the COVID-19 outbreak on the calculation of expected credit losses in accordance with IFRS 9
Mar 26, 2020 ESMA’s revised version of its 19 March Public Statement on coordinated supervisory actions on the application of Securities Finance Transactions Regulation (SFTR)
Mar 20, 2020 Questions and Answers (Q&As) related to HCMC’s Decision of 17.3.2020 on short selling ban
Mar 19, 2020 Press Release_BoD_875_19 3 2020
icon important Mar 17, 2020 Decision of the Hellenic Capital Market Commission on short selling and certain aspects of credit default swaps, short sales and transactions other than short sales which create, or increase the net short positions in shares admitted to trading on the Athens Stock Exchange
Mar 16, 2020 ANNOUNCEMENT - ESMA requires net short position holders to report positions of 0.1% and above
Mar 13, 2020 Announcement - investor warning - Globalix Ltd
Mar 12, 2020 Press Release_BoD_873_12 3 2020
icon important Mar 11, 2020 ESMA recommends action by financial market participants for COVID-19 impact
icon new Mar 10, 2020 FATF Guidance on Digital Identity
Mar 4, 2020 HCMC_PRESS RELEASE_BoD 871+872_4 3 2020
Feb 24, 2020 HCMC_PRESS RELEASE_870_24 2 2020
Feb 24, 2020 Decision 5_870_24.02.2020 of HCMC's BoD _Assessment of knowledge and competence of natural persons giving investment advice or information to clients in accordance with article 25 of Greek law 4514/(Government Gazette A 14/30.1.2018)
Feb 24, 2020 Circular No. 59/24.2.2020_ Supporting documents submitted for the evaluation of suitability of members of the Board of Directors of the market operators and data reporting service providers
Feb 20, 2020 Press Release_20 2 2020_FOLLI FOLLIE
Feb 19, 2020 Press Release_BOD_869_18 2 2020
Feb 10, 2020 Press Release_9 2 2020_FOLLI FOLLIE
Jan 30, 2020 ESMA - Press Release - Undue short-termism in securities markets
Jan 30, 2020 ESMA - Report on Undue short-term pressure on corporations
Jan 30, 2020 European Commission - Frequently Asked Questions - Guidelines on reporting climate-related information
Jan 30, 2020 European Commission - Press Release - Sustainable finance
Jan 30, 2020 European Commission - Summary of the guidelines on reporting climate-related information
Jan 30, 2020 European Commission - Guidelines on non-financial reporting: Supplement on reporting climate-related information
Jan 30, 2020 ESMA - Report On the use of Alternative Performance Measures and on the compliance with ESMA’s APM Guidelines
Jan 23, 2020 Press Release_BOD_865_23 1 2020
Jan 21, 2020 Public Consultation on an EU regulatory framework on crypto-assets
Jan 20, 2020 Press Release_BoD_864_20 1 2020
Jan 10, 2020 Press Release_BoD_863_10 1 2020
Dec 19, 2019 Press Release_BoD_862_19 12 2019
Dec 12, 2019 Announcement - ESMA's Guidelines
Dec 10, 2019 Press Release_BoD_861_10-11 12 2019
Dec 3, 2019 Press Release_BoD_860_25 11 2019
Nov 20, 2019 ESMA PRESS RELEASE - EU enforcers must monitor closely new reporting standards
Nov 20, 2019 ESMA PUBLIC STATEMENT - European common enforcement priorities for 2019 annual financial reports
Nov 13, 2019 Public consultation on FATF draft guidance on digital identity
Sep 4, 2019 FATF - Greece - Mutual Evaluation Report - September 2019
Aug 8, 2019 Announcement - investor warning - Brokerz Ltd - All Media EOOD
Aug 5, 2019 Announcement - ESMA's Guidelines
Aug 2, 2019 ESMA Publications
Jul 15, 2019 Announcement - ESMA's Guidelines
Jun 28, 2019 Decision 7A/847/28/06.2019 Restrictions on the marketing, distribution and sale of contracts for differences (CFDs) to retail clients, Decision 7B/847/28/06.2019 Prohibition of the marketing, distribution and sale of binary options to retail clients
Jun 24, 2019 ESEF – Publication of Regulatory Technical Standards (RTS)
Jun 11, 2019 HCMC’s Survey on fees and charges applicable on UCITS in Greece
Jun 5, 2019 Commission Delegated Regulation (EU) 2019/758 of 31 January 2019 (Minimum action and additional measures to be taken regarding certain third countries)
May 30, 2019 ANNUAL REPORT 2018
May 24, 2019 Announcement - ESMA's Guidelines
icon important Apr 8, 2019 European Single Electronic Format – ESEF Taxonomy
Mar 5, 2019 ESMA ESEF 2nd TUTORIAL VIDEO
Feb 8, 2019 Announcement - investor warning - Progressiva Trading - Hellenic Custody Private Company
icon new Feb 6, 2019 Transparency Directive - Questions & Answers (31.01.2019 – ESMA31-67-127)
Jan 31, 2019 Announcement - investor warning - Blog Finance Corporation
Jan 7, 2019 Announcement - ESMA's Guidelines
icon new Nov 27, 2018 ESMA ESEF 1st TUTORIAL VIDEO
Nov 20, 2018 Directive (EU) 2018/1673 of the European Parliament and of the Council of 23 October 2018 (VI AMLD)
Nov 9, 2018 ESMA renews binary options prohibition for a further three months from 2 January 2019
Nov 9, 2018 Announcement - investor warning - SkyWay
icon important Nov 2, 2018 ESMA PRESS RELEASE - European enforcers to focus on new IFRSs and non-financial information in issuers’ 2018 annual reports
icon important Nov 2, 2018 ESMA PUBLIC STATEMENT European common enforcement priorities for 2018 annual financial reports
Nov 2, 2018 MiFID II: ESMA makes new bond liquidity data available
Nov 2, 2018 MiFID II: ESMA publishes data for the systematic internaliser calculations for equity, equity-like instruments and bonds
icon new Oct 12, 2018 Survey on fees and charges applicable on UCITS in Greece
Oct 9, 2018 ESMA updates its Q&As on MiFID II and MiFIR market structure topics
Oct 9, 2018 ESMA updates its Q&As on MiFID II and MiFIR transparency topics
Oct 9, 2018 MIFID II: ESMA ISSUES LATEST DOUBLE VOLUME CAP DATA
Oct 4, 2018 ESMA updates its Q&As on MiFID II and MiFIR commodity derivatives topics
Oct 4, 2018 ESMA updates Q&As on MiFID II and MiFIR investor protection and intermediaries
Oct 3, 2018 Announcement - investor warning - Progressiva Trading
Sep 28, 2018 ESMA updates the Q&As on ESMA’s temporary product intervention measures
Sep 27, 2018 ESMA to publish new data completeness indicators for trading venues
Sep 27, 2018 ESMA updates Q&A on MiFIR data reporting
Sep 26, 2018 ESMA opinion on MiFID II RTS 1
Sep 26, 2018 ESMA publishes the responses to its Consultation on proposed amendments to RTS 11
Aug 16, 2018 ESMA updates the Questions and Answers on ESMA’s temporary product intervention measures
Aug 16, 2018 MiFID II: ESMA makes new bond liquidity data available
Aug 16, 2018 ESMA updates equity derivatives, equity and equity-like instruments' transitional transparency calculations for MiFID II/ MiFIR
Aug 1, 2018 Announcement - ESMA's Guidelines
Jul 25, 2018 ESMA Follow-up Report to the Peer Review on MiFID Suitability Requirements
Jul 25, 2018 Annex FIRDS Transparency XML Schema 1.1.0
Jul 25, 2018 Annex FIRDS Reference Data XML Schema 1.1.0
Jul 25, 2018 Annex DVCAP XML Schema 1.1.0
Jul 25, 2018 ESMA LAUNCHES DEDICATED TEMPLATE FOR SYSTEMATIC INTERNALISERS CALCULATIONS AHEAD OF AUGUST 1 PUBLICATION
Jul 19, 2018 MIFID II: ESMA ISSUES LATEST DOUBLE VOLUME CAP DATA
Jul 19, 2018 Consultation - Amendment to Commission Delegated Regulation (EU) 2017/588 (RTS 11)
Jul 19, 2018 ESMA updates Q&As on MiFID II and MiFIR investor protection and intermediaries
Jul 19, 2018 ESMA sets out plan for systematic internaliser regime calculations and publications
Jul 13, 2018 Announcement - investor warning - FILLIT ICO
Jun 29, 2018 Welcome Address of the Chairman at the "7th Greek Investment Forum in New York"_ June 19/20, 2018
Jun 29, 2018 HCMC Annual Report 2017
Jun 26, 2018 ESMA updates its MiFID II/ MiFIR Q&As on transparency topics
Jun 26, 2018 ESMA updates its MiFID II/ MiFIR Q&As on market structures topics
Jun 26, 2018 ESMA updates Q&A on MiFIR data reporting
Jun 21, 2018 ESMA Public Statement on LEI
Jun 19, 2018 MiFIR Transaction Reporting Instructions - 2018 update
Jun 19, 2018 ESMA publishes Q&As in relation the temporary product intervention measures
Jun 19, 2018 ESMA decisions on cfds and binary options
Jun 19, 2018 Transaction Reporting Message Schemas - 2018 update
Jun 19, 2018 Transaction Reporting Validation Rules - 2018 update
Jun 5, 2018 Announcement - ESMA's Guidelines
May 25, 2018 Update to MiFID II Q&As on investor protection and intermediaries topics (25.5.2018)
May 22, 2018 Announcement - ESMA's Guidelines
May 11, 2018 MiFID II: ESMA issues latest double volume cap data
Apr 5, 2018 Announcement - ESMA's Guidelines
icon new Mar 28, 2018 Q&A on MiFID II commodity derivatives topics
icon new Mar 28, 2018 MiFID/MiFIR investor protection Q&As
icon new Mar 28, 2018 List of trading venues and CCPs benefiting from a transitional exemption from the access provisions under Article 54(2) of MiFIR
icon new Mar 28, 2018 Final Report Amendments to Commission Delegated Regulation (EU) 2017/587 (RTS 1)- ESMA clarifies MiFIR quoting obligations for systematic internalisers
Mar 22, 2018 ESMA opinion on package orders' trading obligation under MiFID II
Mar 20, 2018 Announcement - ESMA's Guidelines
Feb 15, 2018 Announcement - investor warning - Atlantic Marketing Research PC
Feb 7, 2018 Announcement - investor warning - Stoxmarket.com
Feb 7, 2018 Decision 1_808_7.2.2018 of HCMC's BoD _Organizational requirements with regard to safeguarding of financial instruments and funds belonging to clients product governance and the provision or reception of fees, commissions or any monetary or non-monetary benefit.
Jan 30, 2018 ESMA Public Statement on Accounting for Income Tax consequences of the US tax reform under IFRS
Jan 22, 2018 Announcement - investor warning - A Cutter sp z.o.o - G8 Markets - Spot4Trade
Jan 19, 2018 ESMA call for evidence potential product intervention measures on contracts for differences and binary options to retail clients
Jan 18, 2018 Announcement - investor warning - Private Client Portfolio Management Ltd
Jan 11, 2018 Announcement - investor warning - MG GREECE - F1PRO market - CAC 400
icon important Jan 10, 2018 ESMA delays publication of double volume cap data
Jan 10, 2018 Public Register for the Trading Obligation for derivatives under MiFIR
Jan 10, 2018 List of trading venues benefiting from a transitional exemption from the access provisions under MiFIR
Jan 10, 2018 ESMA opinion on ancillary activity under MiFID II – market size calculation
Jan 10, 2018 ESMA publishes first MiFID II position management controls for commodity derivatives
Jan 3, 2018 Reporting of circuit breakers' parameters by NCAs to ESMA
Jan 3, 2018 UPDATE ON MIFID II REGISTERS FROM 3 JANUARY 2018
icon important Jan 3, 2018 Press Release_BoD 805_3 1 2018
Jan 3, 2018 Announcement - ESMA's Guidelines
Dec 21, 2017 FIRDS Instructions on download and use of full and delta transparency results files
Dec 21, 2017 ESMA statement for smooth implementation of LEI
Dec 21, 2017 Instructions on download and use of double volume cap results files
icon important Dec 21, 2017 BRIEFING NOTE - Preparing for 2020: ESEF field tests and reporting manual
icon important Dec 21, 2017 ESEF Reporting Manual - Preparation of Annual Financial Reports in Inline XBRL
icon important Dec 21, 2017 Final Report on the RTS on the European Single Electronic Format
Dec 19, 2017 Q&As on MiFID II/MiFIR Investor Protection topics
Dec 19, 2017 MiFID II Q&As on transparency issues
Dec 19, 2017 Q & As on MiFID II and MiFIR market structure topics
Dec 19, 2017 Q & As on MiFIR data reporting
Dec 19, 2017 Q&As on MiFID II and MiFIR commodity derivatives topics
Dec 19, 2017 Q & As on MiFID II and MiFIR post-trading topics
Dec 19, 2017 MiFID II list of supplementary deferral regimes
Dec 19, 2017 Statement on preparatory work of the European Securities and Markets Authority in relation to CFDs and binary options offered to retail clients
Dec 8, 2017 ESMA MIFID and MAR Data Systems
Nov 27, 2017 Questions and Answers on MiFIR data reporting
Nov 27, 2017 Questions and Answers On MiFID II and MiFIR commodity derivatives topics
Nov 27, 2017 Questions and Answers On MiFID II and MiFIR transparency topics
Nov 27, 2017 Questions and Answers On MiFID II and MiFIR market structures topics
Nov 20, 2017 ESMA alerts firms involved in Initial Coin Offerings (ICOs) to the need to meet relevant regulatory requirements
Nov 13, 2017 Questions and Answers On MiFID II and MiFIR investor protection topics
Nov 10, 2017 Announcement - investor warning - Kostas Anastasiou
icon important Nov 3, 2017 Questions & Answers on ESMA Guidelines on Alternative Performance Measures
icon important Nov 3, 2017 ESMA Public Statement on European Common Enforcement Priorities for 2017
icon important Nov 3, 2017 Report on ESMA’s fact-finding exercise on IFRS 9 and IFRS 15
icon important Oct 17, 2017 Financial Instruments Reference Data System (FIRDS)
Oct 9, 2017 Announcement - investor warning - Questra Holdings INC and Atlantic Global Asset Management
icon important Jul 18, 2017 ESMA Guidelines on Alternative Performance Measures – Questions & Answers (July 2017)
icon important Jul 18, 2017 ESMA Report - Review of Fair Value Measurement in the IFRS financial statements
Jul 7, 2017 REGULATION (EU) 2017/1131 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 14 June 2017 on money market funds
Jul 4, 2017 ESMA’s Opinion on Market Size Calculation
Jun 28, 2017 Calibration of circuit breakers and publication of trading halts under MiFID II
Jun 28, 2017 Announcement - investor warning - Giant Global Markets Limited
Jun 26, 2017 6th Greek Investement Forum in N.Y. (21-22 Ιουνίου 2017), Ομιλία Προέδρου Επιτροπής Κεφαλαιαγοράς κ. Χ. Γκότση
Jun 21, 2017 ESMA Opinion – third country venues for commodity derivatives position limits
Jun 21, 2017 ESMA Opinion- third country venues re transparency
Jun 14, 2017 Annual report 2016
May 23, 2017 ESMA Opinion on traded on a trading venue under MiFID II
May 8, 2017 Announcement - Warning to investors about CFDs, Forex and other speculative investment products
Apr 5, 2017 Questions and Answers On MiFID II and MiFIR investor protection topics
Apr 4, 2017 Q&A Relating to the provision of CFDs and other speculative products to retail investors under MiFID
Apr 4, 2017 ESMA Final report on Draft RTS specifying the scope of the consolidated tape for non-equity financial instruments
Apr 4, 2017 ESMA Q&As on MiFIR data reporting
Feb 3, 2017 Questions and Answers on MiFIR data reporting Feb 2017
Feb 2, 2017 Questions and Answers On MiFID II and MiFIR transparency topics Jan 2017
Feb 2, 2017 Questions and Answers On MiFID II and MiFIR market structures topics Jan 2017
Dec 19, 2016 Questions and Answers On MiFID II and MiFIR commodity derivatives topics
Dec 19, 2016 ESMA SETS TIMETABLE FOR MIFID II WAIVER APPLICATIONS
Dec 9, 2016 Law 4443/2016 Transposition into Greek legislation Directive 2014/57/EU of the European Parliament and of the Council on criminal sanctions for market abuse (EU L 173/12.6.2014 page 179)
Dec 2, 2016 Questions and Answers Relating to the provision of CFDs and other speculative products to retail investors under MiFID
Dec 2, 2016 Questions and Answers On MiFID II and MiFIR transparency topics
Dec 2, 2016 Questions and Answers On MiFID II and MiFIR investor protection topics
Dec 2, 2016 Questions and Answers On MiFID II and MiFIR market structures topics
icon important Nov 14, 2016 ESMA Public Statement – Issues on implementation of IFRS 9
icon important Nov 14, 2016 EBA Report – Impact assessment of IFRS 9
icon important Nov 7, 2016 ESMA Public Statement – European Common Enforcement Priorities for 2016 financial statements
Sep 8, 2016 DIRECTIVE 2014/91/EU OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL amending Directive 2009/65/EC on the coordination of laws, regulations and administrative provisions relating to undertakings for collective investment in transferable securities (UCITS) as regards depositary functions, remuneration policies and sanctions
Sep 8, 2016 COMMISSION DELEGATED REGULATION (EU) 2016/438 supplementing Directive 2009/65/EC of the European Parliament and of the Council with regard to obligations of depositaries
Jul 27, 2016 REGULATION (EU) 2015/2365 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 25 November 2015 on transparency of securities financing transactions and of reuse and amending Regulation (EU) No 648/2012 (Text with EEA relevance)
icon important Jul 21, 2016 ESMA Public Statement - Issues for consideration in implementing IFRS 15: Revenue from Contracts with Customers
Jul 17, 2016 Announcement - investor warnig - Investment planning and how to obtain and how to use properly investment advisory services
icon important Jul 4, 2016 ESMA reminder on Alternative Performance Measures Guidelines coming into force on 03.07.2016
Jun 27, 2016 Annual Athens Exchange conference in New York 21 / 6 / 2016
icon important Jun 3, 2016 ESMA reminds firms of responsibilities when selling bail-in securities
May 16, 2016 Announcement - investor warning - Institute of Financial Technology
Apr 14, 2016 Determination of the Capital Market Commission resources (532/2016)
Apr 13, 2016 Form for notification of major holdings
Apr 11, 2016 Commission delegated regulation (EU) 2015/761 of 17 December 2014 supplementing Directive 2004/109/EC of the European Parliament and of the Council with regard to certain regulatory technical standards on major holdings
Apr 5, 2016 Transparency Directive - Questions & Answers (ESMA-2015-1595)
Apr 5, 2016 Standard form for the notification of Home Member State (ESMA-2015-1596)
Jan 13, 2016 ESMA Opinion - Emergency measure by the Greek HCMC on short selling and certain aspects of credit default swaps
Jan 12, 2016 Short Selling prohibition from 12 Jan 2016 to 25 Jan 2016
Jan 12, 2016 Notice by the HCMC according to article 27 paragraph 3 of the regulation EU no 236/2012
Dec 22, 2015 ESMA-2015-1900 Opinion on HCMC emergency measure under the SSR
Dec 21, 2015 Announcement short selling_21.12.2015 (545)
Dec 9, 2015 Announcement - investor warning - Aurora Defined Benefits Funds
Dec 8, 2015 ESMA-2015-1854 Opinion on HCMC emergency measure under the SSR
Dec 8, 2015 ESMA seeks candidates for its stakeholder representative group
icon important Dec 7, 2015 Press Release 743/7.12.2015 - Short Selling
Nov 10, 2015 ESMA - 2015 - 1638 Opinion on HCMC emergency measure under the SSR
Nov 9, 2015 Announcement 09.11.2015 short selling
Nov 3, 2015 ESMA Public Statement - Improving the quality of disclosures in the financial statements
Nov 3, 2015 ESMA Public Statement - European common enforcement priorities for 2015 financial statements
Oct 14, 2015 Emergency measure by the Greek HCMC under Section 1 of Chapter V of Regulation (EU) No 236/2012 on short selling and certain aspects of credit default swaps
Oct 7, 2015 ESMA Guidelines on Alternative Performance Measures
Oct 7, 2015 ESMA Opinion - Application of the IFRS requirements in relation to the recognition of contributions to Deposit Guarantee Schemes in IFRS accounts
Sep 30, 2015 ANNOUNCEMENT_Short Selling_30.9.2015
Aug 31, 2015 HCMC ANNOUNCEMENT 31.08.2015 Lift of suspension of redemption of UCITS
Aug 31, 2015 HCMC_ANNOUNCEMENT_Short Selling_ban_(01-30_09 2015)
Aug 4, 2015 ESMA 2015 -1243 opinion on hcmc renewal of emergency measure under ssr
icon important Aug 3, 2015 PRESS RELEASE 725/3.8.2015
Aug 3, 2015 ANNOUNCEMENT 726/03.08.2015 short selling
Jul 27, 2015 HCMC ANNOUNCEMENT Short Selling Extension (722/27.07.2015)
Jul 27, 2015 ESMA 2015-1218 opinion on hcmc renewal of emergency measure under ssr 27.7.2015
icon important Jul 22, 2015 CLARIFICATIONS ON LEGISLATIVE ACT NUMBER 84/18.7.2015
icon important Jul 20, 2015 ANNOUNCEMENT HCMC 20.7.2015
Jul 20, 2015 ESMA 2015-1139 opinion on hcmc renewal of emergency measure under ssr 20.7.2015
Jul 20, 2015 HCMC ANNOUNCEMENT Short Selling Extension (1/721/20.07.2015)
icon important Jul 17, 2015 ANNOUNCEMENT HCMC 17.7.2015
icon important Jul 15, 2015 HCMC ANNOUNCEMENT 15.7.2015
Jul 13, 2015 ESMA 2015-1131 opinion on hcmc renewal of emergency measure under ssr 13.7.2015
Jul 13, 2015 HCMC_ANNOUNCEMENT_Short Selling_Extension_13.7.2015
icon important Jul 13, 2015 HCMC ANNOUNCEMENT 13.7.2015
icon important Jul 9, 2015 HCMC ANNOUNCEMENT 9.7.2015
icon important Jul 7, 2015 HCMC ANNOUNCEMENT 7.7.2015
icon important Jul 7, 2015 Emergency measures in the Greek capital market - QA - 7.7.2015
icon important Jul 6, 2015 HCMC ANNOUNCEMENT 6.7.2015 (718)
icon important Jul 2, 2015 Emergency measures in the Greek capital market - QA
Jun 30, 2015 HCMC PRESS RELEASE 30.6.2015 (717)
icon important Jun 29, 2015 HCMC ANNOUNCEMENT 29.6.2015 (715)
icon important Jun 29, 2015 HCMC ANNOUNCEMENT 29.6.2015 (716)
May 19, 2015 Press Release 711/14.5.2015
icon important Mar 2, 2015 Press Release 706/27.2.2015
Feb 9, 2015 Announcement - investor warning - South Pacific Capital Single Market PC
Jan 26, 2015 Announcement - investor warning - Global Markets OOD
Jan 26, 2015 26/1/2015 Public Warning - GLOBAL MARKETS OOD
Jan 21, 2014 Law 4209/2013 Implementation of Directive 2011/61/EU into National Law on Alternative Investment Fund Managers and Directive 2011/89/EU on the supplementary supervision on financial entities in a financial conglomerate, measures for the implementation of Regulation (EU) 648/2012/ΕU on over the counter derivatives, central counterparties and trade repositories, and other provisions
Dec 3, 2009 Decision 21/530/19.11.2009 of HCMC's BoD Marketing of units or shares of collective investment undertakings not subject to Directive 85_611_EEC in Greece
Decision 1A/890/18.9.2020 of HCMC's BoD "Particularization of the system on the determination, assessment and measurement of the amount of the sanctions per infringement that are imposed pursuant to article 24 of Law 4706/2020"