Η Ελλάδα αλλάζει. Πρέπει όμως να αλλάξουμε κι εμείς…
Ο Μάριος Μπαχάς και ο Γιάννος Γραμματίδης μιλούν στον Χρήστο Κώνστα, για την Ελλάδα που αλλάζει προς το καλύτερο, στο τεύχος “Ιούλιος-Αύγουστος 2021” του περιοδικού “Χρήμα”.
Neate & Godfrey Bank Confidentiality
This chapter deals with the issues relating to bank secrecy and confidentiality under Greek law. Such rules are included in the Greek constitution of 1975, the Penal Code and statutes regulating the pertinent issues.
Guide to Private Placement of Funds
Law 4099 / 2012 (effective from 20 December 2012) implemented in Greece Directive 2009 / 65 of the European Parliament and of the Council on the coordination of laws, regulations and administrative provisions relating to undertakings for collective investment in transferable securities (UCITS). Law 4099 / 2012 is applicable only to UCITS established within the territories of the EU member states.
Neate & Godfrey Bank Confidentiality
This chapter deals with the issues relating to bank secrecy and confidentiality under Greek law. Such rules are included in the Greek constitution of 1975, the Penal Code and statutes regulating the pertinent issues.
International Guide to Money Laundering Law and Practice
Greece has implemented anti-money laundering legislation based on European Community law obligations. Greece has also ratified International Conventions relating to money laundering.