Mondaq All Regions - Bulgaria: Finance and Banking
Wolf Theiss
На 27 ноември 2017г. Европейската комисия прие Регулаторните технически стандарти (Техн
Penkov, Markov & Partners
Due to its creation in September 2016 the Governing Council of the Bulgarian National Bank adopted Ordinance No. 12 on the Register of Bank Accounts and Safe Deposit Boxes.
Wolf Theiss
Effective as of the end of September 2016, Bulgarian traders of energy products must comply with market abuse prevention requirements.
Wolf Theiss
The Bulgarian National Bank (BNB) released the results of the banking system overview, which was initiated earlier this year.
Schoenherr Attorneys at Law
On 14 August 2015, an amendment to the Bulgarian law implementing the EU Financial Collateral Directive and extending its personal scope to "any person" entered into force.
Schoenherr Attorneys at Law
The Bulgarian Corporate Commercial Bank ("CCB")'s insolvency has resulted in a variety of changes to the Bulgarian banking legislation.
Jones Day
As the sun set on Thursday 6 November 2014, so too disappeared the last rays of hope for Corporate Commercial Bank ("KTB").
Schoenherr Attorneys at Law
The practice adopted by some banks in EU member states to structure financial collateral pledges as floating charges may result in invalidation of the pledges.
CMS Cameron McKenna Nabarro Olswang LLP
Banks are privileged creditors in debt enforcement proceedings, according to a Constitutional Court ruling on 2 October 2012.
CMS Cameron McKenna Nabarro Olswang LLP
The Financial Supervision Commission has issued its first detailed statement of practice on treating repo deals/reverse repo deals.
CMS Cameron McKenna Nabarro Olswang LLP
The Bulgarian Financial Supervision Commission (the "FSC") recently adopted instructions for implementation of the Guidelines on a common definition of European money market funds.
Schoenherr Attorneys at Law
New rules on financial institutions entered into force in May 2009. Existing financial institutions had to apply for registration under the new rules by 30 September 2009.
Schoenherr Attorneys at Law
On 10 July 2015, the Bulgarian parliament passed, at first reading, a bill intended to implement the EU Bank Recovery and Resolution Directive.
Most Popular Recent Articles
Penkov, Markov & Partners
Due to its creation in September 2016 the Governing Council of the Bulgarian National Bank adopted Ordinance No. 12 on the Register of Bank Accounts and Safe Deposit Boxes.
Wolf Theiss
Effective as of the end of September 2016, Bulgarian traders of energy products must comply with market abuse prevention requirements.
Wolf Theiss
The Bulgarian National Bank (BNB) released the results of the banking system overview, which was initiated earlier this year.
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