Regulatory AlertsGovernance regulation in Bulgaria
Corporate-governance, board and senior-management accountability requirements for financial institutions. 29 publications, summarized in English and updated same-day.
2026-06-08
Law on Markets in Financial Instruments
Bulgaria
FSC
2026-05-29
Law on Crypto-Asset Markets
Bulgaria
FSC
2026-05-29
Law on Special Purpose Investment Companies and Securitization Companies
Bulgaria
FSC
2026-05-11
Law on the Activity of Collective Investment Schemes and Other Collective Investment Undertakings
Bulgaria
FSC
2026-02-27
Rules on the Organization and Activities of the Guarantee Fund
Bulgaria
FSC
2023-08-15
Ordinance No. 71 of 22.07.2021 on the requirements to the system of governance of insurers and reinsurers
Bulgaria
FSC
2023-08-15
Ordinance No. 48 of 20.03.2013 on the requirements to the remuneration
Bulgaria
FSC
2023-04-06
Order No. 75 of 06.04.2023 on the Requirements for the Activity of Benchmark Administrators
Bulgaria
FSC
2022-10-21
Regulations on the Organization and Activities of the Investor Compensation Fund
Bulgaria
FSC
2022-08-09
Regulation No. 74 of 09.08.2022 on Requirements for the Activities of Market Operators
Bulgaria
FSC
2022-07-12
Ordinance 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
Bulgaria
FSC
2022-03-30
Order No. 50 of 30.03.2022 on Capital Adequacy, Liquidity of Investment Intermediaries and Supervision of Compliance
Bulgaria
FSC
2021-10-12
Ordinance on the Trustees' and Advisory Boards of Supplementary Pension Funds and Payment Funds
Bulgaria
FSC
2021-07-22
Regulation No. 71 of 22.07.2021 on the Requirements for the Management System of Insurers and Reinsurers
Bulgaria
FSC
2020-05-21
Decree No. 38 of 21.05.2020 on Requirements for the Activity of Investment Intermediaries
Bulgaria
FSC
2020-02-03
Application for Temporary Administrator or Special Manager of a Bank under BNB Regulation No 9
Bulgaria
BNB
2019-04-24
Ordinance No 20 of the BNB on Requirements for Management and Control Bodies of Credit Institutions
Bulgaria
BNB
2019-04-24
Ordinance No 10 of the BNB on the Organisation, Governance and Internal Control of Banks
Bulgaria
BNB
2018-11-29
Ordinance No. 64 of 29.11.2018 on Requirements for Persons under Art. 344(2)(2) of the Social Security Code and Appointment Procedures
Bulgaria
FSC
2018-04-04
Ordinance 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
Bulgaria
FSC
2017-07-26
Ordinance No 9 of the BNB on Information and Documents for Temporary Administrators or Special Managers of a Bank
Bulgaria
BNB
2014-04-24
Ordinance No. 7 of the BNB of 24 April 2014 on Organisation and Risk Management of Banks
Bulgaria
BNB
2013-03-20
Decree No. 48 of 20.03.2013 on Requirements for Remuneration
Bulgaria
FSC
2013-03-20
Ordinance No. 48 of 20.03.2013 on Requirements for Remuneration
Bulgaria
FSC
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