The Bank of Greece, the country’s Central Bank, fined 19 commercial banks a total of 1.73 million euros for violating regulations regarding transparency in transactions and preventing money laundering.
The fines take the form of six-monthly interest-free deposits with the Central Bank, totaling 69.2 million euros. National Bank, the country’s biggest, was fined 175,000 euros, Eurobank 160,000 euros, Hellenic Postbank 140,000 euros and ATEbank 115,000 euros.
The Central Bank made special mention of bank advertising, stipulating that all material elements in the ads be proportionate in size to the overall dimensions of the ad, be easily visible and, regarding televised ads in particular, that the speed of text should make it readable by viewers.
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