Financial Supervision Commission Bulgaria

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2026-07-28Ordinance No. 3 of September 24, 2003, on Changing Participation and Transferring Accumulated Funds of an Insured Person Between Supplementary Pension Insurance Funds
2026-07-28Ordinance No. 6 of 28.07.2026 on the Documents for Assessing Permissible Risk When Choosing a Sub-fund in a Universal Pension Fund
2026-07-28Health Insurance Act
2026-07-28Social Security Code
2026-07-28Ordinance No. 3 of 16.07.2026 on changing participation and transferring funds of an insured person in a supplementary pension insurance fund
2026-07-28Instruction No. 1 of 28.07.2026 on the procedure, manner, and criteria for the official distribution of persons who have not chosen a fund for additional mandatory pension insurance, and determining deviations from achieved returns
2026-07-27Law on Markets in Financial Instruments
2026-07-27Insurance Code of the Republic of Bulgaria
2026-07-27Law on the Recovery and Restructuring of Credit Institutions and Investment Intermediaries
2026-07-27Law on the Activity of Collective Investment Schemes and Other Collective Investment Undertakings
2026-07-27Law on Special Purpose Investment Companies and Securitization Companies
2026-07-16Ordinance No. 52 of 16.07.2026 on the Procedure and Method for Deducting Fees under Articles 123z, 201, and 256 of the Social Security Code Collected by Pension Insurance Companies
2026-07-16Ordinance No. 33 of 16.07.2026 on Individual Applications for Participation in an Additional Mandatory Pension Fund and for Resuming Insurance in a Universal Pension Fund
2026-07-16Ordinance No. 10 of 16.07.2026 on Capital Base Requirements for Pension Insurance Companies, Minimum Liquid Funds for the Company and Its Managed Funds, and Its Recovery Plan
2026-07-08Law on the Public Offering of Securities
2026-07-08Law on Markets in Financial Instruments
2026-07-07Ordinance No. 5 of 07.07.2026 on Requirements for Training and Examinations of Persons Engaging in Insurance Intermediation
2026-06-30Ordinance No. 4 of 30.06.2026 on the Performance Comparison Indicators for Sub-funds in Universal Pension Funds and Professional Pension Funds
2026-06-23Ordinance No. 1 of 23.06.2026 on the Reserves for Guaranteeing the Gross Amount of Contributions to Supplementary Compulsory Pension Insurance Funds and the Reserves for Guaranteeing Pension Payments
2026-06-23Regulation No. 70 of 23.06.2026 on Requirements for Payment Funds
2026-06-23Ordinance No. 1 of 23.06.2026 on the Reserves for Guaranteeing the Gross Amount of Contributions to Supplementary Mandatory Pension Insurance Funds and the Reserves for Guaranteeing Pension Payments
2026-06-17Law on Export Credit Insurance
2026-06-09Code of Social Security
2026-06-08Insurance Code of the Republic of Bulgaria
2026-06-08Law on the Public Offering of Securities
2026-06-08Law on Markets in Financial Instruments
2026-06-08Health Insurance Act of the Republic of Bulgaria
2026-05-29Law on Special Purpose Investment Companies and Securitization Companies
2026-05-29Law on Crypto-Asset Markets
2026-05-28Law on Tax on Insurance Premiums
2026-05-28Law on Additional Supervision of Financial Conglomerates
2026-05-28Law on the Additional Supervision of Financial Conglomerates
2026-05-11Law on the Activity of Collective Investment Schemes and Other Collective Investment Undertakings
2026-03-12Regulation No. 77 of 12.03.2026 on the Conditions and Procedures for Licensing and Conduct of Activities by Asset-Backed Token Issuers and Crypto-Asset Service Providers
2026-03-10Law on the Recovery and Restructuring of Credit Institutions and Investment Intermediaries
2026-03-10Law on the Application of Measures Against Market Abuse with Financial Instruments
2026-03-10Law on Accessibility Requirements for Products and Services
2026-02-27Rules on the Organization and Activities of the Guarantee Fund
2025-08-08Ordinance No. 22 of 29.07.2005 on the Conditions and Procedure for Registration and Deregistration of Public Companies, Other Securities Issuers and Securities Issues in the Register of the Financial Supervision Commission
2025-06-12Ordinance No. 76 of 12.06.2025 on the Fees Collected by the Financial Supervision Commission
2025-06-12Ordinance No. 76 of 12.06.2025 on the Fees Collected by the Financial Supervision Commission
2025-06-12Ordinance No. 76 of 12.06.2025 on Fees Collected by the Financial Supervision Commission
2024-01-25Ordinance on Requirements for Central Securities Depositories and Related Settlement Activities
2024-01-25Ordinance No. 44 of 20.10.2011 on the requirements to the activity of collective investment schemes, their management companies, national investment funds, alternative investment funds and alternative investment fund managers
2024-01-19Ordinance No 50 of 30.03.2022 on capital adequacy, liquidity of investment firms and supervision of compliance thereof
2023-12-21Ordinance No 29 of 12.07.2006 on the minimum level of credit ratings of banks and the determination of countries, international financial organizations, markets and indices of these markets pursuant to Art. 176, para. 3 of the Social Insurance Code
2023-08-15Ordinance No. 31 on Conditions and Procedure for Responsible Actuary Recognition and Reporting
2023-08-15Ordinance No. 51 of 28.04.2016 on own funds and solvency requirements of insurers and reinsurers
2023-08-15Ordinance No. 71 of 22.07.2021 on the requirements to the system of governance of insurers and reinsurers
2023-08-15Ordinance No. 66 of 16.05.2019 on Additional Requirements for Classifying Investment Insurance Products as Non-Complex
2023-08-15Ordinance No. 48 of 20.03.2013 on the requirements to the remuneration
2023-08-15Ordinance No. 67 of 04.07.2019 on the Electronic Registration Procedure for Insurance Intermediaries
2023-04-06Order No. 75 of 06.04.2023 on the Requirements for the Activity of Benchmark Administrators
2022-10-21Regulations on the Organization and Activities of the Investor Compensation Fund
2022-08-09Regulation No. 74 of 09.08.2022 on Requirements for the Activities of Market Operators
2022-07-28Regulation No. 73 of 28.07.2022 on the Disclosure of Market Data
2022-07-12Ordinance No. 72 of 12.07.2022 on Information and Documents Proving Compliance with Requirements for Temporary and Extraordinary Managers of Investment Intermediaries and Conditions for Selecting Independent Valuers
2022-03-30Order No. 50 of 30.03.2022 on Capital Adequacy, Liquidity of Investment Intermediaries and Supervision of Compliance
2021-11-09Ordinance No. 2 of 09.11.2021 on Initial and Ongoing Disclosure of Information in Public Offerings of Securities and Admission to Trading on a Regulated Market
2021-10-12Ordinance on the Trustees' and Advisory Boards of Supplementary Pension Funds and Payment Funds
2021-07-22Regulation No. 71 of 22.07.2021 on the Requirements for the Management System of Insurers and Reinsurers
2021-06-29Ordinance No. 70 of 29.06.2021 on Requirements for Payment Funds
2021-06-29Ordinance No. 10 of 29.06.2021 on Requirements for Solvency Margin, Own Funds, Recovery Plan, and Minimum Liquid Assets of Pension Insurance Companies and Managed Funds
2021-06-29Ordinance No. 10 of 29.06.2021 on Requirements for Solvency Margin, Own Funds, Rehabilitation Program, and Minimum Liquid Funds of Pension Insurance Companies and Managed Funds
2021-06-29Ordinance No. 70 of 29.06.2021 on Requirements for Payment Funds
2021-06-15Ordinance No. 69 of 15.06.2021 on the formulas for calculating lifelong pensions under Art. 167, para. 4 and Art. 245b, para. 1 of the Social Security Code
2021-06-15Decree No. 69 of 15.06.2021 on Technical Interest Rates under the Social Security Code and Formulas for Calculating Additional Life Old-Age Pensions
2021-06-10Order No. 68 of 10.06.2021 on the Reserves of Pension and Insurance Companies for Guaranteeing the Gross Amount of Contributions to Universal Pension Funds
2021-06-10Ordinance No. 68 of 10.06.2021 on Reserves of Pension and Insurance Companies for Guaranteeing the Gross Amount of Contributions to Universal Pension Funds
2021-05-27Ordinance No. 7 of 27.05.2021 on the Procedure for Acquiring, Recognizing, and Revoking the Qualification of Financial Instrument Brokers and Investment Consultants
2020-09-03Regulation No. 8 of 03.09.2020 on Requirements for the Activity of Central Securities Depositories, the Central Securities Register, and Other Persons Carrying Out Activities Related to the Settlement of Securities
2020-05-21Decree No. 38 of 21.05.2020 on Requirements for the Activity of Investment Intermediaries
2019-07-04Ordinance No. 67 of 04.07.2019 on the Procedure for Electronic Registration of Insurance Intermediaries
2019-05-16Regulation No. 66 of 16.05.2019 on Additional Requirements for Classifying Investment Insurance Products as Non-Complex
2019-03-22Ordinance No. 65 of 22.03.2019 on Persons Receiving Market Surveys
2018-11-29Ordinance No. 64 of 29.11.2018 on Requirements for Persons under Art. 344(2)(2) of the Social Security Code and Appointment Procedures
2018-11-08Ordinance No. 63 of 08.11.2018 on Requirements for Supervisory Reports of Pension Insurance Companies and Their Managed Funds
2018-10-30Ordinance No. 62 of 30.10.2018 on the procedure for storage, use and destruction by pension insurance companies of documents and data related to supplementary pension insurance activity
2018-10-30Ordinance No. 62 of 30.10.2018 on the Procedure for Storage, Use, and Destruction of Documents and Data by Pension Insurance Companies
2018-09-27Ordinance No. 61 of 27.09.2018 on Requirements for Advertising and Written Information Materials and Internet Pages of Pension Insurance Companies
2018-05-02Ordinance No. 60 of 02.05.2018 on Requirements for Documents for Issuing a Pension License and Authorization for Managing a Pension Fund
2018-05-02Decree No. 60 of 02.05.2018 on Requirements for Documents for Issuance of Pension License and Authorization to Manage a Pension Fund
2018-04-04Ordinance No. 59 of 04.04.2018 on the Functions and Duties of Units, Services, and Persons Exercising Risk Management, Internal Control, and Internal Audit in Pension Insurance Companies
2018-02-28Decree No. 58 of 28.02.2018 on Requirements for the Protection of Clients' Financial Instruments and Funds, Product Governance, and Remuneration
2018-01-16Ordinance No. 57 of 16.01.2018 on Requirements for the Annual Report of Occupational Schemes and Data Provision for Foreign Insurers
2018-01-04Ordinance No. 56 of 04.01.2018 on the minimum content of investment policies and investment strategies of supplementary pension insurance funds
2018-01-04Ordinance No. 56 of 04.01.2018 on the Minimum Content of Investment Policies of Additional Pension Funds
2017-04-20Decree on Procedures for Information Exchange and Cooperation Between State Bodies Protecting Employees Who Reported Market Abuse of Financial Instruments
2016-12-30Decree No. 54 of 30.12.2016 on the Registers of the Guarantee Fund for Information Exchange and Protection and on the Issuance and Accounting of Mandatory Insurance under Art. 461 of the Insurance Code
2016-12-30Decree No. 54 of 30.12.2016 on the Registers of the Guarantee Fund for the Exchange and Protection of Information and on the Issuance and Accounting of Mandatory Insurance under Art. 461, Items 1 and 2 of the Insurance Code
2016-12-23Ordinance No. 53 of 23.12.2016 on Requirements for Accounting, Asset and Liability Valuation, and Technical Reserves of Insurers, Reinsurers, and the Guarantee Fund
2016-10-21Ordinance No. 52 of 21.10.2016 on the Procedure and Method for Deducting Fees under Article 201(1)(2)-(3) and Article 256(1)(3) of the Social Security Code Collected by Pension Insurance Companies
2016-10-21Decree No. 52 of 21.10.2016 on the Procedure and Method for Deducting Fees under Article 201(1)(2)-(3) and Article 256(1)(3) of the Social Security Code Collected by Pension Insurance Companies
2016-04-28Ordinance No. 51 of 28.04.2016 on Own Funds and Solvency Requirements for Insurers, Reinsurers and Groups
2014-10-16Decree No. 49 of 16.10.2014 on the Mandatory Insurance for Motor Vehicle Third-Party Liability and Passenger Accident Insurance for Public Transport Vehicles
2014-10-16Ordinance No. 49 of 16.10.2014 on Mandatory Motor Third Party Liability Insurance and Passenger Accident Insurance for Public Transport
2013-03-20Ordinance No. 48 of 20.03.2013 on Requirements for Remuneration
2013-03-20Regulation No. 48 of 20.03.2013 on the Requirements for Remuneration
2013-03-20Ordinance No. 48 of 20.03.2013 on Requirements for Remuneration
2013-03-20Ordinance No. 48 of 20.03.2013 on the Requirements for Remuneration
2013-03-20Decree No. 48 of 20.03.2013 on Requirements for Remuneration
2012-07-11Ordinance No. 47 of 11.07.2012 on Requirements for Information Systems of Pension Insurance Companies
2012-07-11Ordinance No. 47 of 11.07.2012 on the Requirements for the Information Systems of Pension Insurance Companies
2012-04-11Ordinance No. 46 of 11.04.2012 on the Procedure and Method for Paying Compensation from the Investor Compensation Fund
2011-10-20Ordinance No. 44 of 20.10.2011 on Requirements for the Activity of Collective Investment Schemes, Management Companies, National Investment Funds, Alternative Investment Funds and Managers of Alternative Investment Funds
2011-10-20Ordinance No. 44 of 20.10.2011 on Requirements for the Activity of Collective Investment Schemes, Management Companies, National Investment Funds, Alternative Investment Funds and Managers of Alternative Investment Funds
2009-01-12Ordinance No IZ-41 of 12.01.2009 on the Documents and Procedures for Their Compilation in Road Traffic Accidents and the Information Exchange Procedure between the Ministry of Internal Affairs, the Commission for Financial Supervision, and the Guarantee Fund
2008-06-11Ordinance No. 41 of 11.06.2008 on Requirements for the Justification of Share Prices of Public Companies in Cases of Transformation, Joint Venture Agreements, and Public Offers
2007-11-21Ordinance No. 39 of 21.11.2007 on the Disclosure of Shareholdings in a Public Company
2006-10-04Ordinance No. 34 of 04.10.2006 on Conditions for Hedging Transactions to Reduce Investment Risk of Additional Pension and Payment Funds
2006-10-04Ordinance No. 34 of 04.10.2006 on Conditions for Concluding Transactions to Reduce Investment Risk for Supplementary Pension Funds, Sub-funds, and Payment Funds, and Related Requirements and Restrictions
2006-09-19Ordinance No. 33 of 19.09.2006 on Individual Applications for Participation in an Additional Mandatory Pension Insurance Fund and for Resuming Insurance in a Universal Pension Fund
2006-09-19Ordinance No. 33 of 19.09.2006 on Individual Applications for Participation in Additional Mandatory Pension Insurance Funds and for Resuming Insurance in the Universal Pension Fund
2006-08-02Ordinance No. 31 (2006) on Actuary Qualification Exams, Recognition (incl. foreign), and the Form and Content of Actuarial Certifications, Reports, and Statements under Insurance and Social Security Codes
2006-08-02Ordinance No. 31 of 02.08.2006 on Conditions and Procedures for the Actuarial Exam and Recognition of Competence
2006-08-02Ordinance No. 31 of 02.08.2006 on the Conditions and Procedure for Conducting the Exam and Recognizing the Competence of a Responsible Actuary
2006-08-02Ordinance No. 31 of 02.08.2006: Actuarial Examinations, Qualification Recognition (Bulgaria and Abroad), Actuarial Certification, and Reporting under the Insurance and Social Security Codes
2006-07-12Ordinance No. 29 of 12.07.2006 on the Minimum Level of Credit Ratings of Banks and on Determining Countries, International Financial Organizations, Markets and Indices Thereof
2006-07-12Ordinance No. 29 of 12.07.2006 on Minimum Credit Ratings for Banks and Determining Countries, International Financial Organizations, Markets, and Indices for Social Security Code Art. 176, para. 3
2006-05-10Ordinance No. 28 of 10.05.2006 on the Conditions and Procedure for Conducting Professional Qualification Exams for Insurance Brokers, Recognition of Qualifications Acquired in Member States, and Registration of Professional Training Materials
2006-02-21Instruction No. 1 of 21.02.2006 on the Procedure and Method for Official Allocation of Persons Who Have Not Chosen a Fund for Additional Voluntary Pension Insurance
2006-02-21Instruction No. 1 of 21.02.2006 for the procedure and manner of official distribution of persons who have not chosen a fund for supplementary compulsory pension insurance (in force until 31.12.2026)
2006-02-08Ordinance No. 23 of 08.02.2006 on the Conditions and Procedure for the Valuation of Client Assets
2004-12-08Ordinance No. 19 of 08.12.2004 on Pension Reserves and Reserves for Guaranteeing the Payment of Life Annuities
2004-12-08Ordinance No. 19 of 08.12.2004 on Pension Reserves and Reserves for Guaranteeing the Payment of Life Annuities
2004-07-07Ordinance No. 17 of 07.07.2004 on the documents for issuing a permit for the transformation of a pension insurance company and a supplementary pension insurance fund and on the requirements for the liquidation plan, the trustee's plan in case of insolvency, and the plan for structuring the portfolios of sub-funds
2004-07-07Ordinance No. 17 of 07.07.2004 on Documents Required for Issuing a Permit for the Transformation of Pension Insurance Companies and Additional Pension Funds and Requirements for Plans
2004-05-05Ordinance No. 15 of 05.05.2004 on the keeping and storage of registers by the Financial Supervision Commission and on the circumstances subject to registration
2004-05-05Decree No. 15 of 05.05.2004 on the Maintenance and Storage of Registers by the Commission for Financial Supervision and Matters Subject to Registration
2004-05-05Order No. 15 of 05.05.2004 on the Maintenance and Preservation of Registers by the Commission on Financial Supervision and on Circumstances Subject to Registration
2004-05-05Decree No. 15 of 05.05.2004 on the Maintenance and Preservation of Registers by the Financial Supervision Commission and on Circumstances Subject to Registration
2003-12-22Regulation No. 13 of 22.12.2003 on the Public Offer for the Purchase and Exchange of Shares
2003-12-10Ordinance No. 12 of 10.12.2003 on the Method and Procedure for Determining Minimum Yield in Managing Assets of Additional Voluntary Pension Funds, Covering the Difference to Minimum Yield, and Forming and Using Reserves for Guaranteeing Minimum Yield
2003-12-03Decree No. 11 of 03.12.2003 on Licenses for Regulated Markets, Market Operators, Investment Intermediaries, and Related Financial Entities
2003-11-19Ordinance on Valuation of Assets and Liabilities of Pension Insurance Companies and Managed Funds
2003-11-19Ordinance No. 9 of 19.11.2003 on Valuing Pension Insurance Assets and Liabilities, Calculating Net Asset Value and Share Value, and Maintaining Individual and PEPP Accounts
2003-09-24Ordinance No. 3 of 24.09.2003 on the Procedure and Method for Changing Participation and Transferring Accumulated Funds of an Insured Person from One Additional Pension Insurance Fund to Another Managed by a Different Pension Insurance Company