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Greece

The HCMC is responsible for the oversight and regulation of the capital market sector of Greek financial services. Greece has transposed the EU’s MAR into law.

Overview: The HCMC is responsible for the oversight and regulation of the capital market sector of the Greek financial services industry. Greece has transposed the EU’s Market Abuse Regulation (MAR) into law.

II. The prohibition of the misuse of privileged information

  • Article 3 of Law 3340/2005 

  • Article 4 of Law 3340/2005     

  • Article 5 of Law 3340/2005 

  • Article 6 of Law 3340/2005 

III. The prohibition of manipulation

  • Article 7 of Law 3340/2005

VI. Criminal sanctions

  • Article 29 of Law 3340/2005

  • Article 30 of Law 3340/2005

  • Article 31 of Law 3340/2005

VII. Cooperation with other supervisory authorities and with ESMA

  • Article 26 of Law 3340/2005 

  • Article 27 of Law 3340/2005 

  • Article 28 of Law 3340/2005 

  • Article 31a of Law 3340/2005 

Resources & Insights

Nasdaq Crypto Regulation Guide: Europe

Nasdaq Crypto Regulation Guide: Europe

Regulation of cryptocurrency varies globally by region, jurisdiction, and regulatory body. Nasdaq’s comprehensive and updated Cryptocurrency Regulation Guide Europe provides a snapshot of recent recommendations from international regulatory and standards-setting bodies as well as key developments in Europe.

Clearing the Path for Crypto-Asset Regulation: The EU’s MiCA Explained

Clearing the Path for Crypto-Asset Regulation: The EU’s MiCA Explained

The EU recently passed the Markets in Crypto-Assets (MiCA) regulation which will go into effect in 2024. The monumental vote will set global standards for the regulation of crypto-assets. Read our paper to learn more about the articles within MiCA pertaining to market abuse.

Practical Guide: Markets in Crypto Assets (MiCA) Regulation

Practical Guide: Markets in Crypto Assets (MiCA) Regulation

With MiCA scheduled to go into effect in 2024, crypto-asset market participants should expect more stringent surveillance requirements once the regulation is implemented. Now is the time to implement technology and processes to monitor for market abuse, money laundering, and fraud – not only to ensure compliance, but also to protect investors, instill confidence, promote integrity, and attract clients.