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

The Bank Information for Clients
Update for the Direct External Data Collection System (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.