Cross-Monitor Convergence Preview · Jurisdiction Code
GRGreece — Cross-Monitor Regulatory Convergence
Public convergence index across the six Asymmetric Intelligence regulatory monitors for Greece (GR).
Domain-specific primary statutory evidence is published on each monitor's canonical jurisdiction record linked below;
authenticated cross-monitor synthesis, diff tracking, and living briefs are available in the Signal subscriber workspace.
Monitor Coverage & Canonical Publisher Records
| Regulatory Monitor (Canonical Publisher) | Convergence Status | Supervising Authority | Primary Statutory / Regulatory Pin | Research Banked |
|---|---|---|---|---|
| Advennt Gambling & Gaming Regulatory Monitor Gambling & Gaming · Canonical record | Populated (fresh) | HGC | Law 4002/2011 (fully_regulated / open — Greece's gambling market combines steady commercial growth with a tightening enforcement posture aimed at the unlicensed sector's promotional layer.) | 2026-10-25 · L3 |
| World Payments Regulatory Monitor Payments, E-Money & Safeguarding · Canonical record | Populated (fresh) | Bank of Greece | Statute + Executive Committee Act (GR payment/e-money institutions remain supervised by the Bank of Greece under PSD2/EMD2 transposition; a new omnibus bill (tabled 26 Oct 2026, in committee review) would additionally mandate electroni…) | 2026-10-25 · L3 |
| Sentinel Financial Integrity & AML/CFT Monitor AML/CFT, Sanctions & Financial Crime · Canonical record | Populated (fresh) | Hellenic Anti-Money Laundering Authority | FIM-HRZ-001 (FATF status: clean — Greece operates under the EU AML/CFT acquis with the Hellenic AML Authority and Bank of Greece as key supervisors and the Hellenic FIU as the national financial intelligence unit.) | 2026-10-25 · L3 |
| Global Data Protection & Privacy Regulatory Monitor Privacy, Data Protection & Cross-Border Transfers · Canonical record | Populated (fresh) | Hellenic Data Protection Authority (HDPA) | GDPR (Regulation (EU) 2016/679) as implemented and supplemented by Law 4624/2019 (Greece operates a mature, GDPR-aligned omnibus regime.) | 2026-10-25 · L3 |
| Crypto-Assets Regulatory Monitor Digital Assets, MiCA, Stablecoins & Travel Rule · Canonical record | Populated (fresh) | Hellenic Capital Market Commission (HCMC), with the Bank of Greece for payment-token aspects | Regulation (EU) 2023/1114 (MiCAR) as implemented nationally by Greek Law 5193/2025 (Greece registered its first four MiCA CASPs (BCash, Xenios Blockchain Group, Capital Wallet Greece, Piraeus Bank) on ESMA's register on 24 September 2026; Binance withdrew its Greek MiCA application…) | 2026-10-25 · L3 |
| Global AI Governance & Compliance Monitor AI Governance, Frontier Safety & High-Risk AI | Not covered in monitor | Not covered in monitor | Not covered in this regulatory monitor | — |
Subscriber Cross-Monitor Workspace (
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Access the authenticated cross-lens living brief, prior-revision field diffs, obligation calendar, and bilateral comparator for Greece.