The Regulatory Compliance Unit constitutes an independent organisational unit operating within the Company, and also constitutes separately the 2nd defence line aiming at the establishment and implementation of the proper and updated policies and procedures, so that the full and continuous compliance of the Company with the relevant applicable and effective institutional and supervisory framework can be timely achieved, and a full picture about the extent of fulfilment of this purpose shall exist at any time. For the establishment of the relevant policies and procedures, the complexity and nature of the company’s business has been assessed, including the development and promotion of the new products and business practices.
The Regulatory Compliance Unit operates pursuant to the article 13 of L.4706/2020, the decision no.1/891/30.09.2020, the Greek Corporate Governance Code, voluntarily adopted by the Company, and the provisions of the Charter of Operations of the Company.
The Regulatory Compliance operations shall be performed by the Head of the Regulatory Compliance.
Related Documents:
Charter of Regulatory Compliance Unit