Regulatory AlertsCapital & Prudential regulation in Bulgaria
Capital adequacy, prudential standards, liquidity and Basel-aligned requirements from banking supervisors. 26 publications, summarized in English and updated same-day.
2026-05-29
Law on Special Purpose Investment Companies and Securitization Companies
Bulgaria
FSC
2026-05-28
Law on the Additional Supervision of Financial Conglomerates
Bulgaria
FSC
2026-05-28
Law on Additional Supervision of Financial Conglomerates
Bulgaria
FSC
2026-03-10
Law on the Recovery and Restructuring of Credit Institutions and Investment Intermediaries
Bulgaria
FSC
2025-09-22
Appendix No. 2 Assessment of the Financial Soundness of Institutions
Bulgaria
BNB
2025-01-09
Ordinance No 6 of the Bulgarian National Bank on Provision of Emergency Liquidity Assistance
Bulgaria
BNB
2024-09-11
Ordinance No 30 of the BNB on Calculation of Premium Contributions Due by Banks under the Law on Bank Deposit Guarantee
Bulgaria
BNB
2024-01-19
Ordinance No 50 of 30.03.2022 on capital adequacy, liquidity of investment firms and supervision of compliance thereof
Bulgaria
FSC
2023-08-15
Ordinance No. 51 of 28.04.2016 on own funds and solvency requirements of insurers and reinsurers
Bulgaria
FSC
2022-07-28
Ordinance No 44 of the BNB on the Terms and Procedure for Selection of Independent Valuers
Bulgaria
BNB
2022-07-28
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
BNB
2022-06-21
Ordinance No 42 of the BNB on the Terms and Procedure for Issuance of Covered Bonds
Bulgaria
BNB
2022-03-30
Order No. 50 of 30.03.2022 on Capital Adequacy, Liquidity of Investment Intermediaries and Supervision of Compliance
Bulgaria
FSC
2021-06-29
Ordinance No. 70 of 29.06.2021 on Requirements for Payment Funds
Bulgaria
FSC
2021-06-29
Ordinance 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
Bulgaria
FSC
2021-06-10
Order 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
Bulgaria
FSC
2021-04-27
Ordinance No. 8 of the BNB of 27 April 2021 on Banks’ Capital Buffers
Bulgaria
BNB
2021-02-25
Ordinance No 41 of the BNB on Determining Individual Annual Contributions by Branches of Third-country Credit Institutions to the Banks Resolution Fund
Bulgaria
BNB
2018-07-16
Ordinance No 37 of the BNB of 16 July 2018 on the Internal Exposures of Banks
Bulgaria
BNB
2016-12-23
Ordinance No. 53 of 23.12.2016 on Requirements for Accounting, Asset and Liability Valuation, and Technical Reserves of Insurers, Reinsurers, and the Guarantee Fund
Bulgaria
FSC
2016-04-28
Ordinance No. 51 of 28.04.2016 on Own Funds and Solvency Requirements for Insurers, Reinsurers and Groups
Bulgaria
FSC
2015-12-12
Ordinance No 29 of the BNB on Establishing the Procedure for Financing the Administrative Expenses of the Bulgarian Deposit Insurance Fund
Bulgaria
BNB
2014-04-24
Ordinance No. 7 of the BNB of 24 April 2014 on Organisation and Risk Management of Banks
Bulgaria
BNB
2010-02-04
Ordinance No. 14 of the BNB on the Content of the Audit Report for Supervisory Purposes
Bulgaria
BNB
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