The new Ministerial Decision 70966/2025 introduced a comprehensive and rigorous framework for monitoring and controlling the long -term liabilities of businesses subject to development laws 3299/2004, 3908/2011, 439/2016.

The new framework introduces annual electronic submission obligations, random sampling and clear penalties in the event of non -compliance. The aim is to ensure that the enhanced businesses maintain long -term commitments, such as maintenance of jobs, mechanical equipment and financial transparency.

The new framework signifies the passage to a more transparent and strict supervision of investment that receive state aid. Businesses are required to comply with strict timetables and procedures to avoid fines and sanctions.

The electronic process aims to reduce bureaucracy and immediately verify data, while the introduction of annual audits acts as a guarantee for the proper use of aid.

Key points of the decision

Business liabilities

All businesses enhanced in the context of development laws must submit any year that substantiates the maintenance of the terms of affiliation. The duration of obligations varies from 3 to 7 years, depending on the size of the business and the law in which the investment was subject.

In cases of leasing or creating new jobs, the monitoring period is extended.

Submission

Electronic registration in the Information System of Development Law (MS-AN) or to the ESCP-ECP, depending on the law.

The data must be deposited each year, within two months of the anniversary of the completion of the investment.

Businesses that have previously submitted printed data, must re -deposit them electronically.

Annual sampling checks

For investments of Law 4887/2022, at least 20% of obliged companies is controlled.

For previous development laws, the control rate is 10%.

The checks start administratively (based on the dossier data), but if there are evidence of infringements, on -the -spot check may be followed.

What is controlled

Legal status and operation of the business.

Maintaining the size (large, medium, small, very small).

Jobs (EME).

Financial data, such as visualization of the aid and the non -transfer of supported assets.

Operation and capacity elements.

Keeping specific terms of the decision of affiliation.

Sanctions

The non -timely or incorrect submission of data lays:

For investment plans of Law 3299/2004 and 3908/2011: Fines under the provided for provisions per year of non -compliance.

For investment plans of Law 4399/2016 and 4887/2022: 0.5% ratification of approved aid for each year of non -compliance.

The fines are collected by the State in accordance with the Code of Public Revenue Collection.