The Bank > Information for Clients > Update for the Direct External Data Collection System (DIREQT)

Update for the Direct External Data Collection System (DIREQT)

https://www.pancretabank.gr/en/the-bank/information-for-clients/enhmeerwsh-gia-to-systhma-direqt

In order to be harmonized with the best international practices and the requirements of the EU, the Bank of Greece has implemented, since January 1st 2016, the new direct-to-company (DIREQT) information system, for the compilation of the Equity and the International Investment Position.

The basic categories within this context involve transactions between residents and non-residents in the areas of :

  • Services
  • Transfers
  • Portfolio investments
  • Foreign direct investments

Interested parties who submit a request for transaction approval to the Capital Audit Committees, should visit the official web site of the Bank of Greece to get relevant information.

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