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Appendix No. 2 Fit and Proper Questionnaire
Bulgaria
Bulgarian National Bank
Application for Deferred Exchange of Damaged Euro Banknotes
Bulgaria
Bulgarian National Bank
Ordinance No. 15 of the Ministry of Finance and the BNB on the Control over Transactions in Government Securities
Bulgaria
Bulgarian National Bank
Ordinance No. 5 of the Ministry of Finance and the BNB of 9 December 2025 on the Terms and Procedure for Acquisition, Registration, Redemption and Trade in Government Securities
Bulgaria
Bulgarian National Bank
Ordinance No 50 of the BNB on the Appointment of Registered Auditors and External Independent Experts
Bulgaria
Bulgarian National Bank
Ordinance No 1 of the BNB on the Format and Contents of the Bulgarian National Bank's Balance Sheet
Bulgaria
Bulgarian National Bank
Ordinance No 49 of the BNB on Licensing Credit Servicers and Information Provision by Credit Purchasers and Institutions
Bulgaria
Bulgarian National Bank
Appendix No. 1 under Article 10, paragraph 1: Application to claim mutilated or damaged lev banknotes for a deferred exchange to euro
Bulgaria
Bulgarian National Bank
Appendix No. 2 to Article 18, paragraph 1: Protocol for Retaining Banknotes or Coins Suspected as Counterfeit
Bulgaria
Bulgarian National Bank
Appendix No. 2 under Article 5, paragraphs 3 and 4 and Article 6, paragraph 2: Protocol for the retention of banknotes/coins suspected of intentional damage, criminal involvement, or worthlessness
Bulgaria
Bulgarian National Bank
Appendix No. 3: Selection of Counterparties for Access to Open Market Operations Executed by Means of Quick Tender Procedures
Bulgaria
Bulgarian National Bank
Appendix No. 1 Application for Admission as a Eurosystem Monetary Policy Counterparty
Bulgaria
Bulgarian National Bank
Appendix No. 2 Assessment of the Financial Soundness of Institutions
Bulgaria
Bulgarian National Bank
Ordinance No 46 of the BNB on Frontloading and Sub-frontloading of Euro Banknotes, Euro Coins and Starter Euro Coin Kits
Bulgaria
Bulgarian National Bank
Ordinance No 47 of the BNB on Conditions for Providing Information by Credit Institutions and Retaining Banknotes and Coins in Levs
Bulgaria
Bulgarian National Bank
Ordinance No 48 of the BNB on the Exchange of Mutilated or Damaged Banknotes and Coins from Levs to Euro
Bulgaria
Bulgarian National Bank
Ordinance No 18 of the BNB on the Control over the Quality of Euro Banknotes and Euro Coins in Currency Circulation
Bulgaria
Bulgarian National Bank
Ordinance No 45 of the BNB on Legal Relationships with Monetary Policy Counterparties
Bulgaria
Bulgarian National Bank
Ordinance No 6 of the Bulgarian National Bank on Provision of Emergency Liquidity Assistance
Bulgaria
Bulgarian National Bank
Appendix No. 1 Fit and Proper Questionnaire
Bulgaria
Bulgarian National Bank
Ordinance No 30 of the BNB on Calculation of Premium Contributions Due by Banks under the Law on Bank Deposit Guarantee
Bulgaria
Bulgarian National Bank
Ordinance No 44 of the BNB on the Terms and Procedure for Selection of Independent Valuers
Bulgaria
Bulgarian National Bank
Ordinance No 43 of the BNB on the Terms and Procedure for Determining and Paying a Maximum Daily Amount upon Suspension of Obligations for Eligible Deposits
Bulgaria
Bulgarian National Bank
Ordinance No 42 of the BNB on the Terms and Procedure for Issuance of Covered Bonds
Bulgaria
Bulgarian National Bank
Ordinance No. 8 of the BNB of 27 April 2021 on Banks’ Capital Buffers
Bulgaria
Bulgarian National Bank
Ordinance No 41 of the BNB on Determining Individual Annual Contributions by Branches of Third-country Credit Institutions to the Banks Resolution Fund
Bulgaria
Bulgarian National Bank
Ordinance No 40 of the BNB on Determining Fees for Administrative Costs of Supervisory and Resolution Functions
Bulgaria
Bulgarian National Bank
Application for Temporary Administrator or Special Manager of a Bank under BNB Regulation No 9
Bulgaria
Bulgarian National Bank
Ordinance No 20 of the BNB on Requirements for Management and Control Bodies of Credit Institutions
Bulgaria
Bulgarian National Bank
Ordinance No 10 of the BNB on the Organisation, Governance and Internal Control of Banks
Bulgaria
Bulgarian National Bank