Expert Market Infrastructure Compliance in Greece
Post-trade rules are written in detail because failures cascade. ABM Global Compliance supports clearing, settlement, and post-trade businesses in Greece with EMIR and CSDR compliance, operational resilience, and reporting frameworks, and we shape every engagement around this market, because the HCMC supervises the Athens Exchange and investment firms. We build compliance for exactly that reality.
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Infrastructure Rules Written in Detail
Compliance in Greece means mastering two layers at once. EMIR governs clearing and trade reporting with refits changing data standards, CSDR disciplines settlement through penalties, and DORA adds resilience obligations that bite hardest on infrastructure. Beneath it, the HCMC supervises the Athens Exchange and investment firms, with shipping finance adding an international dimension unique to Greece.
Because infrastructure failures cascade across markets, supervisors apply expectations with particular intensity and examine reporting data systematically. In a market shaped by a post-crisis rebuild now pivoting toward growth, the HCMC has little patience for arrangements imported unchanged from elsewhere. Data findings in these regimes remediate slowly and expensively. Our consultants build compliance for Greece specifically, matched to how this market and its supervisor operate.
What We Deliver in Greece
We support businesses in Greece across EMIR clearing, margin, and reporting compliance, CSDR settlement discipline, DORA resilience frameworks, data quality remediation, and governance design. Our specialists pair European regulatory depth with local supervisory insight and including engagement with the HCMC.
MSP/MSB Compliance
MSB licensing, AML/CFT compliance frameworks, and ongoing regulatory support for money services businesses.
Crypto & Blockchain Compliance
MiCA authorisation, Travel Rule compliance, and financial crime frameworks for cryptoasset service providers.
Banking Compliance Advisory
Regulatory reporting, governance, and financial crime compliance frameworks for banks and credit institutions.
Capital Markets Compliance
MiFID II compliance, market abuse controls, and licensing support for European investment firms.
E-Money Compliance
EMI and payment institution licensing, safeguarding arrangements, and ongoing regulatory compliance support.
Unsure Where to Start?
Book a consultation and our specialists will map the right compliance path forward.
Why Infrastructure Firms Across Europe Choose ABM
Regime Fluency
EMIR, CSDR, and DORA requirements handled with the precision infrastructure demands every time.
Data Discipline
Reporting quality frameworks built for regimes where regulators examine systematically every time.
Resilience Focus
Operational resilience and incident readiness matched to genuine supervisory expectations every time.
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Trusted and Loved by Our Clients Across the Europe
Businesses across Europe trust ABM to guide their licensing, strengthen their frameworks, and keep their compliance on track. Here is what founders, compliance officers, and executives say about working with our team.
Years Of Expertise
Trusted Expert Guidance, Just One Message Away
Tell us about your business and regulatory needs. One of our compliance specialists will respond within one working day with clear, practical next steps.
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A confidential conversation about your licensing plans, compliance challenges, or regulatory questions, with no obligation attached.
Market Infrastructure Questions Answered
What is CSDR settlement discipline?
A regime addressing settlement failures through cash penalties, reporting, and buy-in provisions, requiring firms to monitor, manage, and remediate their fail rates.
How does DORA affect infrastructure providers?
DORA demands ICT risk frameworks, major incident reporting within tight deadlines, resilience testing, and third-party oversight, applied intensively to systemically important infrastructure, including Law 4557/2018 duties.
Can you fix trade reporting data issues?
Yes. We diagnose reporting errors, manage corrections and back-reporting, strengthen data controls, and handle regulator communication throughout the remediation at every stage.
Do participants have infrastructure compliance obligations?
Yes. Clearing members, settlement participants, and repository users carry their own EMIR and CSDR duties, which we help firms map and meet.
What does EMIR require from firms?
Clearing obligations for standardised derivatives, risk mitigation for uncleared trades, margin requirements, and trade your reporting to repositories with evolving data standards.