Bulgaria: Financial Services

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Finance law and banking law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as capital adequacy, BASEL, acquisition finance, debt capital markets, fund finance, islamic finance, securitization and structured finance.

Key Takeaways Of The International Conference "Life-Cycle Of Start-Ups: Challenges"

On 7 November 2024, BOYANOV & Co. with the support of the European Investment Bank organised the international conference "Life-Cycle Challenges of the Start-Ups".

Bulgaria Commercial

BC

Boyanov & Co.

Bulgaria Joins The Eurozone In 2026: What Businesses Need To Know

Starting January 1, 2026, Bulgaria will officially adopt the euro, replacing the Bulgarian lev (BGN) as its national currency.

Bulgaria Commercial

E

Eurofast

Managing ICT Risks In The Financial Sector

Information and communication technology ("ICT") is integral to the functioning of the financial sector of modern economies.

Worldwide Technology

K

Kinstellar

Kinstellar Bulgaria: Banking, Finance & Capital Markets Briefing

Kinstellar routinely monitors developments in finance, commercial, and contract law and in key regulatory areas relevant for financial institutions in Bulgaria...

Bulgaria Finance

K

Kinstellar

Navigating The Regulatory Landscape: An Overview Of Banking As A Service

European Union Finance

K

Kinstellar

Navigating Bulgaria's Path To The Eurozone Accession

European Union Technology

GA

Global Advertising Lawyers Alliance (GALA)

Navigating The Dual-Currency Landscape: Challenges For Bulgarian Businesses Amid Euro Adoption

Bulgaria Finance

E

Eurofast

Legal Aspects Of The Use Of Sustainable Finance Instruments In Bulgaria

Bulgaria Finance

K

Kinstellar

Last Shot For Corrective Financial Statement

Bulgaria Finance

E

Eurofast

Legal Aspects Of Non-Performing Loan Transactions In Bulgaria

Bulgaria Finance

SA

Schoenherr Attorneys at Law

Materialised Bonds: A Cheap And Simple Method For Financing Corporate Projects

Bulgaria Commercial

SA

Schoenherr Attorneys at Law

Contractual Retention Right As A Security In Commercial And Financial Transactions

Bulgaria Finance

SA

Schoenherr Attorneys at Law

Secured Lending Comparative Guide

Bulgaria Finance

EY

Ernst & Young Law Partnership

"Buy Now, Pay Later" Solutions On The Rise – Regulatory Aspects In Bulgaria

Bulgaria Finance

K

Kinstellar

Pharmaceutical & Medical Devices Comparative Guide

Bulgaria Healthcare

Stoeva, Tchompalov & Znepolski

Bulgaria Joins The Eurozone In 2026: What Businesses Need To Know

Bulgaria Commercial

E

Eurofast

Bulgaria Ends Paper Employment Books: What Employers Must Know

Bulgaria Employment

E

Eurofast

Managing ICT Risks In The Financial Sector

Worldwide Technology

K

Kinstellar

Bulgaria 2025: UEER Mandatory Salary Change Reporting – What Employers Need To Know

Bulgaria Employment

E

Eurofast

Opening A Bank Account In Bulgaria

recent years, Bulgaria has become one of the most attractive destinations for investments. The country is renowned as a center of operations for foreigners' businesses as a result of numerous

Bulgaria Finance

E

Eurofast

Bulgaria And Croatia Join ERM II And The Banking Union

On 10 July 2020 the Bulgarian lev and the Croatian kuna were included in the Exchange Rate Mechanism I.

Bulgaria Finance

SA

Schoenherr Attorneys at Law

Bulgaria Enters The Eurozone's "waiting Room"

Germany's assumption of the Presidency of the EU began on the 10th of July 2020. Along with it came the long-awaited announcement that Bulgaria and Croatia entered...

European Union Finance

E

Eurofast

Banking In The Balkans: General Info On Bulgaria, Romania, Montenegro & Serbia

A business cannot function without a bank account. However, opening one nowadays has become – in some instances – a complex procedure that needs professional untangling.

Worldwide Finance

E

Eurofast

Bulgarian Coronavirus Payment Moratorium And Its Effect On Cross-border Financial Transactions

Bulgaria Finance

SA

Schoenherr Attorneys at Law

Bulgaria Introduces More Detailed Rules For Provision Of Remote And Online Payment Services

Bulgaria Finance

K

Kinstellar

Bulgaria Prepares To Join The EU's Single Resolution Mechanism For Credit Institutions And Investment Funds

Bulgaria Finance

K

Kinstellar

New Legal Framework For Repo Transactions And Derivatives With Pension Funds As Of 18 November 2018

Bulgaria Finance

SA

Schoenherr Attorneys at Law

New Legal Framework For Repo Transactions And Derivatives With Pension Funds

Bulgaria Finance

SA

Schoenherr Attorneys at Law

Boost To Creditors' Rights On Pledged Receivables

Bulgaria Finance

SA

Schoenherr Attorneys at Law

Yet Another Wave Of EU Regulations In The Financial Sector Reaches Bulgaria's Shore

Bulgaria Finance

K

Kinstellar

Bulgarian NCA Launches A Sector Inquiry Into The Banking Sector

Bulgaria Anti-trust

WT

Wolf Theiss

Bulgarian Competition Protection Commission Launches A Sector Inquiry Into The Banking Sector

Bulgaria Finance

WT

Wolf Theiss

The Register Of Bank Accounts And Safe Deposit Boxes Has Been Operating Since The 1st Of January 2017

Bulgaria Finance

PM

Penkov, Markov & Partners

Yet Another Wave Of EU Regulations In The Financial Sector Reaches Bulgaria's Shore

There is hardly any major business that will not be affected by the entry into force of the EU General Data Protection Regulation (GDPR) on 25 May.

Bulgaria Finance

K

Kinstellar

Bulgarian NCA Launches A Sector Inquiry Into The Banking Sector

On 7 March 2018, the CPC opened a sector inquiry into the banking sector.

Bulgaria Anti-trust

WT

Wolf Theiss

Bulgarian Competition Protection Commission Launches A Sector Inquiry Into The Banking Sector

On 7 March 2018 the Bulgarian Competition Protection Commission ("CPC") announced a sector inquiry into the banking sector in Bulgaria covering the period from 2015 to end of 2017.

Bulgaria Finance

WT

Wolf Theiss

The Register Of Bank Accounts And Safe Deposit Boxes Has Been Operating Since The 1st Of January 2017

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.

Bulgaria Finance

PM

Penkov, Markov & Partners

New Court Decision Confirms That Enterprise Pledges Under Bulgarian Law Remain An Efficient Tool For Lenders

Bulgaria Finance

WT

Wolf Theiss

The Latest Amendments To The Credit Institutions Act See The Dictates Of Bank Secrecy Bested

The Bulgarian Corporate Commercial Bank ("CCB")'s insolvency has resulted in a variety of changes to the Bulgarian banking legislation.

Bulgaria Finance

SA

Schoenherr Attorneys at Law

Draft Law Implementing BRRD Needs To Be Amended To Provide "Appropriate Protection" For Close-Out Netting Arrangements

On 10 July 2015, the Bulgarian parliament passed, at first reading, a bill intended to implement the EU Bank Recovery and Resolution Directive.

European Union Finance

SA

Schoenherr Attorneys at Law

Transfer Of Possession Or Control As A Prerequisite To Establish Valid Financial Collateral

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.

Bulgaria Finance

SA

Schoenherr Attorneys at Law

New FSC Practice Statement On Repo And Reverse Repo Deals

The Financial Supervision Commission has issued its first detailed statement of practice on treating repo deals/reverse repo deals.

Bulgaria Finance

CC

CMS Cameron McKenna Nabarro Olswang

More Stringent Regulation Of Financial Institutions In Bulgaria

Bulgaria Finance

SA

Schoenherr Attorneys at Law

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