Regulatory AlertsLicensing regulation in Bulgaria
Authorization, registration and licensing frameworks for banks, fintechs and financial-service providers. 33 publications, summarized in English and updated same-day.
2026-07-27
Law on the Activity of Collective Investment Schemes and Other Collective Investment Undertakings
Bulgaria
FSC
2026-07-27
Law on Markets in Financial Instruments
Bulgaria
FSC
2026-07-27
Insurance Code of the Republic of Bulgaria
Bulgaria
FSC
2026-07-27
Law on Special Purpose Investment Companies and Securitization Companies
Bulgaria
FSC
2026-07-27
Law on the Recovery and Restructuring of Credit Institutions and Investment Intermediaries
Bulgaria
FSC
2026-07-08
Law on Markets in Financial Instruments
Bulgaria
FSC
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 the Fees Collected by the Financial Supervision Commission
Bulgaria
FSC
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
2023-08-15
Ordinance No. 31 on Conditions and Procedure for Responsible Actuary Recognition and Reporting
Bulgaria
FSC
2023-08-15
Ordinance No. 67 of 04.07.2019 on the Electronic Registration Procedure for Insurance Intermediaries
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
2018-05-02
Decree No. 60 of 02.05.2018 on Requirements for Documents for Issuance of Pension License and Authorization to Manage 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
2018-03-29
Ordinance No 16 of the BNB 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
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