Regulatory AlertsKYC & Due Diligence regulation in Bulgaria
Customer due diligence, beneficial-ownership and identity-verification requirements from regulators worldwide. 6 publications, summarized in English and updated same-day.
2018-04-18
Ordinance No 3 of the BNB on the Terms and Procedure for Opening Payment Accounts, Executing Payment Transactions and Using Payment Instruments
Bulgaria
BNB
2016-09-29
Ordinance No 12 of the BNB on the Register of Bank Accounts and Safe Deposit Boxes
Bulgaria
BNB
2013-09-11
Joint Interpretative Guidance on the Application of Ordinance No 28 Regarding Cross-Border Payment Declarations
Bulgaria
BNB
2013-01-14
Appendix to Ordinance No. 28 of the MF and BNB
Bulgaria
BNB
2012-12-18
Ordinance No. 28 on Information and Documents for Third-Party Cross-Border Transfers
Bulgaria
BNB
2006-12-22
Ordinance No 2 of the BNB on Licenses, Approvals and Permissions Granted by the Bulgarian National Bank
Bulgaria
BNB