Regulatory AlertsLicensing regulation in Bulgaria
Authorization, registration and licensing frameworks for banks, fintechs and financial-service providers. 23 publications, summarized in English and updated same-day.
2026-05-29
Law on Crypto-Asset Markets
Bulgaria
FSC
2026-05-11
Law on the Activity of Collective Investment Schemes and Other Collective Investment Undertakings
Bulgaria
FSC
2026-03-12
Regulation 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
Bulgaria
FSC
2025-11-13
Ordinance No 50 of the BNB on the Appointment of Registered Auditors and External Independent Experts
Bulgaria
BNB
2025-10-06
Ordinance No 49 of the BNB on Licensing Credit Servicers and Information Provision by Credit Purchasers and Institutions
Bulgaria
BNB
2025-06-12
Ordinance No. 76 of 12.06.2025 on Fees Collected by the Financial Supervision Commission
Bulgaria
FSC
2025-06-12
Ordinance No. 76 of 12.06.2025 on the Fees Collected by the Financial Supervision Commission
Bulgaria
FSC
2025-06-12
Ordinance No. 76 of 12.06.2025 on the Fees Collected by the Financial Supervision Commission
Bulgaria
FSC
2023-08-15
Ordinance No. 67 of 04.07.2019 on the Electronic Registration Procedure for Insurance Intermediaries
Bulgaria
FSC
2023-08-15
Ordinance No. 31 on Conditions and Procedure for Responsible Actuary Recognition and Reporting
Bulgaria
FSC
2021-05-27
Ordinance No. 7 of 27.05.2021 on the Procedure for Acquiring, Recognizing, and Revoking the Qualification of Financial Instrument Brokers and Investment Consultants
Bulgaria
FSC
2019-07-04
Ordinance No. 67 of 04.07.2019 on the Procedure for Electronic Registration of Insurance Intermediaries
Bulgaria
FSC
2018-05-02
Ordinance No. 60 of 02.05.2018 on Requirements for Documents for Issuing a Pension License and Authorization for Managing a Pension Fund
Bulgaria
FSC
2018-03-29
Ordinance No. 16 of the BNB of 29 March 2018 on Granting Licenses and Approvals, Entry into the Register under Article 19 of the Law on Payment Services and Payment Systems, and Requirements to the Activity of Operators of Payment Systems with Settlement Finality
Bulgaria
BNB
2016-10-20
Ordinance No 19 of the BNB on Credit Intermediaries
Bulgaria
BNB
2009-04-23
Ordinance No. 26 of the BNB on Financial Institutions
Bulgaria
BNB
2009-01-12
Ordinance 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
Bulgaria
FSC
2008-02-14
Ordinance No. 5 on Terms and Procedure for Inclusion in and Exclusion from the List of Experts under the Law on Credit Institutions
Bulgaria
BNB
2006-12-22
Ordinance No 2 of the BNB on Licenses, Approvals and Permissions Granted by the Bulgarian National Bank
Bulgaria
BNB
2006-08-02
Ordinance No. 31 of 02.08.2006 on the Conditions and Procedure for Conducting the Exam and Recognizing the Competence of a Responsible Actuary
Bulgaria
FSC
2006-05-10
Ordinance 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
Bulgaria
FSC
2004-05-05
Decree No. 15 of 05.05.2004 on the Maintenance and Preservation of Registers by the Financial Supervision Commission and on Circumstances Subject to Registration
Bulgaria
FSC
2003-12-03
Decree No. 11 of 03.12.2003 on Licenses for Regulated Markets, Market Operators, Investment Intermediaries, and Related Financial Entities
Bulgaria
FSC