Expert Compliance Services for FMIs in Greece
Systemically important infrastructure answers to a distinct standard. ABM Global Compliance supports payment systems, CCPs, CSDs, and trade repositories in Greece with PFMI alignment, DORA resilience, recovery planning, and oversight readiness, 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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Principles Written for Systemic Importance
Compliance in Greece means mastering two layers at once. The CPMI-IOSCO Principles govern FMIs directly, covering governance, credit and liquidity risk, settlement finality, and default management, with published self-assessments authorities read closely. Beneath it, the HCMC supervises the Athens Exchange and investment firms, with shipping finance adding an international dimension unique to Greece.
DORA’s resilience obligations bite hardest on infrastructure, and recovery planning now sits alongside daily compliance as a live expectation. In a market shaped by a post-crisis rebuild now pivoting toward growth, the central bank has little patience for arrangements imported unchanged from elsewhere. Oversight findings at FMIs echo across every connected participant. Our consultants build compliance for Greece specifically.
What We Deliver in Greece
We support businesses in Greece across PFMI self-assessments and disclosure, gap remediation, EMIR and CSDR compliance, DORA resilience frameworks, recovery and wind-down planning, and oversight engagement. Our specialists pair European regulatory depth with local supervisory insight, including engagement with the central bank.
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 FMIs Across Europe Choose ABM
Principles Depth
PFMI requirements and oversight expectations handled with infrastructure-grade precision at every stage.
Resilience Focus
DORA frameworks and incident readiness built for systemically important operations every time.
Oversight Fluency
Self-assessments and authority engagement prepared to the standard overseers expect 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.
FMI Compliance Questions Answered
Who oversees FMIs in Europe?
Central banks and securities regulators share oversight depending on infrastructure type, with ESMA and the ECB holding direct roles for CCPs and systemically important systems.
What disclosure must FMIs publish?
The PFMI disclosure framework requires published self-assessments describing how each principle is met, updated after material changes and reviewed by authorities every time, including Law 4557/2018 duties.
What does FMI recovery planning involve?
Credible plans for surviving extreme losses or liquidity shortfalls, including loss allocation tools and service continuity, assessed by authorities for genuine usability.
Does DORA apply to market infrastructures?
Yes, intensively. FMIs face DORA’s ICT risk, incident reporting, and testing requirements, with expectations scaled to their systemic importance at every stage.
What are the PFMI principles?
The CPMI-IOSCO Principles for Financial Market Infrastructures, twenty-four international standards covering governance, risk management, settlement, default handling, and operational reliability for systemic infrastructure.