Regulatory AlertsDisclosure & Reporting regulation in Bulgaria
Regulatory reporting, disclosure and transparency obligations for supervised institutions. 23 publications, summarized in English and updated same-day.
2026-06-08
Law on Markets in Financial Instruments
Bulgaria
FSC
2025-11-13
Ordinance No 1 of the BNB on the Format and Contents of the Bulgarian National Bank's Balance Sheet
Bulgaria
BNB
2025-08-08
Ordinance 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
Bulgaria
FSC
2023-04-06
Order No. 75 of 06.04.2023 on the Requirements for the Activity of Benchmark Administrators
Bulgaria
FSC
2022-07-28
Regulation No. 73 of 28.07.2022 on the Disclosure of Market Data
Bulgaria
FSC
2021-11-09
Ordinance 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
Bulgaria
FSC
2020-12-01
Ordinance No 40 of the BNB on Determining Fees for Administrative Costs of Supervisory and Resolution Functions
Bulgaria
BNB
2018-11-08
Ordinance No. 63 of 08.11.2018 on Requirements for Supervisory Reports of Pension Insurance Companies and Their Managed Funds
Bulgaria
FSC
2018-07-16
Ordinance No 37 of the BNB of 16 July 2018 on the Internal Exposures of Banks
Bulgaria
BNB
2018-03-29
Ordinance No. 17 of the BNB of 29 March 2018 on Monetary and Interest Rate Statistics, Financial Accounts Statistics, Money and Foreign Exchange Market Statistics, and Statistics of Granular Credit and Credit Risk Data
Bulgaria
BNB
2018-01-16
Ordinance No. 57 of 16.01.2018 on Requirements for the Annual Report of Occupational Schemes and Data Provision for Foreign Insurers
Bulgaria
FSC
2016-08-18
Ordinance No 13 of the Bulgarian National Bank on the Application of International Bank Account Numbers and BAE Codes
Bulgaria
BNB
2014-03-13
Ordinance No. 27 of the BNB of 13 March 2014 on the Balance of Payment Statistics, International Investment Position and Securities Statistics
Bulgaria
BNB
2010-02-04
Ordinance No. 14 of the BNB on the Content of the Audit Report for Supervisory Purposes
Bulgaria
BNB
2009-07-16
Ordinance No. 22 of the BNB of 16 July 2009 on the Central Credit Register
Bulgaria
BNB
2008-06-11
Ordinance 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
Bulgaria
FSC
2007-11-21
Ordinance No. 39 of 21.11.2007 on the Disclosure of Shareholdings in a Public Company
Bulgaria
FSC
2006-01-20
Ordinance No. 34 on Collecting Information and Conducting Inspections Regarding Assignee’s in Bankruptcy Activity
Bulgaria
BNB
2006-01-20
Ordinance No. 32 on Reporting Requirements and Assignee’s in Bankruptcy Budget
Bulgaria
BNB
2004-07-07
Ordinance 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
Bulgaria
FSC
2004-05-05
Order 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
Bulgaria
FSC
2004-05-05
Decree No. 15 of 05.05.2004 on the Maintenance and Storage of Registers by the Commission for Financial Supervision and Matters Subject to Registration
Bulgaria
FSC
2003-12-22
Regulation No. 13 of 22.12.2003 on the Public Offer for the Purchase and Exchange of Shares
Bulgaria
FSC