Νόμος 4021/2011 (05/04/2013)

Ενισχυμένα μέτρα εποπτείας και εξυγίανσης των πιστωτικών ιδρυμάτων - Ρύθμιση θεμάτων χρηματοπιστωτικού χαρακτήρα - Κύρωση της Σύμβασης -Πλαίσιο του Ευρωπαϊκού Ταμείου Χρηματοπιστωτικής Σταθερότητας και των τροποποιήσεών της και άλλες διατάξεις.

ΕΦΗΜΕΡΙΣ ΤΗΣ ΚΥΒΕΡΝΗΣΕΩΣ
ΤΗΣ ΕΛΛΗΝΙΚΗΣ ΔΗΜΟΚΡΑΤΙΑΣ
ΤΕΥΧΟΣ ΠΡΩΤΟ

Αρ. Φύλλου 218
3 Οκτωβρίου 2011

ΝΟΜΟΣ ΥΠ΄ ΑΡΙΘ. 4021

Ενισχυμένα μέτρα εποπτείας και εξυγίανσης των πιστωτικών ιδρυμάτων - Ρύθμιση θεμάτων χρηματοπιστωτικού χαρακτήρα - Κύρωση της Σύμβασης -Πλαίσιο του Ευρωπαϊκού Ταμείου Χρηματοπιστωτικής Σταθερότητας και των τροποποιήσεών της και άλλες διατάξεις.

Ο ΠΡΟΕΔΡΟΣ ΤΗΣ ΕΛΛΗΝΙΚΗΣ ΔΗΜΟΚΡΑΤΙΑΣ

Εκδίδομε τον ακόλουθο νόμο που ψήφισε η Βουλή:

ΜΕΡΟΣ ΠΡΩΤΟ ΕΝΙΣΧΥΜΕΝΑ ΜΕΤΡΑ ΕΠΟΠΤΕΙΑΣ ΚΑΙ ΕΞΥΓΙΑΝΣΗΣ ΤΩΝ ΠΙΣΤΩΤΙΚΩΝ ΙΔΡΥΜΑΤΩΝ

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ΜΕΡΟΣ ΔΕΥΤΕΡΟ ΡΥΘΜΙΣΗ ΘΕΜΑΤΩΝ ΧΡΗΜΑΤΟΠΙΣΤΩΤΙΚΟΥ ΧΑΡΑΚΤΗΡΑ

ΚΕΦΑΛΑΙΟ Α΄ ΑΝΑΛΗΨΗ, ΑΣΚΗΣΗ ΚΑΙ ΠΡΟΛΗΠΤΙΚΗ ΕΠΟΠΤΕΙΑ ΤΗΣ ΔΡΑΣΤΗΡΙΟΤΗΤΑΣ ΙΔΡΥΜΑΤΟΣ ΗΛΕΚΤΡΟΝΙΚΟΥ ΧΡΗΜΑΤΟΣ (ΕΝΣΩΜΑΤΩΣΗ ΟΔΗΓΙΑΣ 2009/110/ΕΚ)

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ΚΕΦΑΛΑΙΟ Β΄ ΕΝΣΩΜΑΤΩΣΗ ΣΤΟ ΕΘΝΙΚΟ ΔΙΚΑΙΟ ΤΗΣ ΟΔΗΓΙΑΣ 2009/111/ΕΚ «ΓΙΑ ΤΗΝ ΤΡΟΠΟΠΟΙΗΣΗ ΤΩΝ ΟΔΗΓΙΩΝ 2006/48/ΕΚ, 2006/49/ΕΚ ΚΑΙ 2007/64/ΕΚ, ΟΣΟΝ ΑΦΟΡΑ ΤΡΑΠΕΖΕΣ ΣΥΝΔΕΔΕΜΕΝΕΣ ΜΕ ΚΕΝΤΡΙΚΟΥΣ ΟΡΓΑΝΙΣΜΟΥΣ, ΟΡΙΣΜΕΝΑ ΣΤΟΙΧΕΙΑ ΤΩΝ ΙΔΙΩΝ ΚΕΦΑΛΑΙΩΝ, ΤΑ ΜΕΓΑΛΑ ΧΡΗΜΑΤΟΔΟΤΙΚΑ ΑΝΟΙΓΜΑΤΑ, ΤΙΣ ΕΠΟΠΤΙΚΕΣ ΡΥΘΜΙΣΕΙΣ ΚΑΙ ΤΗ ΔΙΑΧΕΙΡΙΣΗ ΚΡΙΣΕΩΝ»

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ΚΕΦΑΛΑΙΟ Γ΄ ΔΙΑΚΑΝΟΝΙΣΜΟΣ ΚΑΙ ΕΚΚΑΘΑΡΙΣΗ ΣΤΑ ΣΥΣΤΗΜΑΤΑ ΠΛΗΡΩΜΩΝ ΚΑΙ ΤΑ ΣΥΣΤΗΜΑΤΑ ΔΙΑΚΑΝΟΝΙΣΜΟΥ ΧΡΗΜΑΤΟΠΙΣΤΩΤΙΚΩΝ ΜΕΣΩΝ, ΣΥΜΦΩΝΙΕΣ ΠΑΡΟΧΗΣ ΧΡΗΜΑΤΟΟΙΚΟΝΟΜΙΚΗΣ ΑΣΦΑΛΕΙΑΣ ΣΤΑ ΣΥΝΔΕΔΕΜΕΝΑ ΣΥΣΤΗΜΑΤΑ ΚΑΙ ΠΙΣΤΩΤΙΚΕΣ ΑΠΑΙΤΗΣΕΙΣ (ΕΝΣΩΜΑΤΩΣΗ ΟΔΗΓΙΑΣ 2009/44/ΕΚ)

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ΚΕΦΑΛΑΙΟ Δ΄ ΤΡΟΠΟΠΟΙΗΣΗ ΤΟΥ ΚΑΤΑΣΤΑΤΙΚΟΥ ΤΗΣ ΤΡΑΠΕΖΑΣ ΤΗΣ ΕΛΛΑΔΟΣ ΚΑΙ ΤΡΟΠΟΠΟΙΗΣΗ ΔΙΑΤΑΞΕΩΝ ΤΟΥ Ν. 3863/2010 ΚΑΙ ΤΟΥ Ν. 3867/2010

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ΜΕΡΟΣ ΤΡΙΤΟ ΑΛΛΕΣ ΔΙΑΤΑΞΕΙΣ

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ΜΕΡΟΣ ΤΕΤΑΡΤΟ ΚΥΡΩΣΗ ΤΗΣ ΣΥΜΒΑΣΗΣ - ΠΛΑΙΣΙΟ ΤΟΥ ΕΤΧΣ ΚΑΙ ΤΩΝ ΤΡΟΠΟΠΟΠΟΙΗΣΕΩΝ ΤΗΣ ΣΥΜΒΑΣΗΣ -ΠΛΑΙΣΙΟ ΤΟΥ ΕΤΧΣ

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Ιωάννινα, 30 Σεπτεμβρίου 2011
Ο ΠΡΟΕΔΡΟΣ ΤΗΣ ΔΗΜΟΚΡΑΤΙΑΣ
ΚΑΡΟΛΟΣ ΓΡ. ΠΑΠΟΥΛΙΑΣ

Θεωρήθηκε και τέθηκε η Μεγάλη Σφραγίδα του Κράτους.

Αθήνα, 3 Οκτωβρίου 2011
Ο ΕΠΙ ΤΗΣ ΔΙΚΑΙΟΣΥΝΗΣ ΥΠΟΥΡΓΟΣ
Μ. ΠΑΠΑΪΩΑΝΝΟΥ