2020-02-03

Application for Temporary Administrator or Special Manager of a Bank under BNB Regulation No 9

The Bulgarian National Bank issued Regulation No 9 to define the information and documents required for individuals applying to serve as temporary administrators or special managers of a bank. This application form requires candidates to declare their personal details, educational qualifications, professional experience, and conviction status while affirming the accuracy of the submitted data. Applicants must also commit to notifying the regulator of any material changes within 14 days and acknowledge the legal responsibility for providing incorrect information.

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Bulgarian National Bank

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TO THE GOVERNOR OF THE BNB APPLICATION under Article 6, paragraph 1 of Regulation No 9 of the BNB of 26 July 2017 on the information and documents needed to prove compliance with the requirements to temporary administrators or special managers of a bank By: ............................................................................................................................................................... (full name) Personal Identity Number  Adress: City .................................................................................................... Postcode  Street/District ........................................................................ No ....., Bl. ....., Entr. ...... , Fl. ...... Ap. ....... Telephone ..................................................................................................................................................... Identity Document/Passport ........ / No ....................... Issued on.................... by..................................... Dear Sir, I hereby would like to apply for the position of:  temporary administrator  special manager  temporary administrator/special manager I herewith declare that statements made and information contained in attached documents are true and correct and I am not aware of any other available information whose provision would affect declared circumstances. If circumstances change, I hereby undertake to notify the BNB within 14 days of occurrence of the relevant change. I hereby declare that I am aware of the responsibility for submitting incorrect or inaccurate data.

Attachments:

  1. a certified copy of the diploma of completed higher education with at least a masters degree;
  2. the original of a conviction status certificate;
  3. declarations to certify the circumstances under Article 11, paragraph 1, items 4–6 and item 8 of the Law on Credit Institutions;
  4. a curriculum vitae containing a detailed description of the background and qualifications;
  5. a record of service, a Commercial Register certificate or other documents certifying the professional experience in banking or finance, including the managerial positions held in line with Article 2, par￾agraph 1, item 6 of Regulation No 9 of the BNB of 26 July 2017 on the Information and Documents Proving Compliance with the Requirements to Temporary Administrators or Special Managers of a Bank;
  6. a copy of the document on acquired speciality, qualification or competence, if any;
  7. a completed Fitness and Probity Questionnaire Declaration under Appendix 1 to Ordinance No 9 of the BNB of 26 July 2017 on the Information and Documents Proving Compliance with the Requirements to Temporary Administrators or Special Managers of a Bank;
  8. other documents. ...................................................................................................................................................................... ...................................................................................................................................................................... ...................................................................................................................................................................... ...................................................................................................................................................................... ...................................................................................................................................................................... ...................................................................................................................................................................... /Please state, if you submit other documents/ Date ................................. Signature: ........................................ City .................................