Yesterday, the Bulgarian Parliament adopted the Anti-Money Laundering Act.
With
Ralitsa Lachezarova,
Anna Rizova
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.
With
Rebeka Kleytman
Under Bulgarian law, an enterprise pledge is a form of floating charge over all assets forming part of the enterprise.
With
Rebeka Kleytman
На 27 ноември 2017г. Европейската комисия прие Регулаторните технически стандарти (Техн
With
Gerhard Dilger,
Markus Heidinger
As 3 July 2017 gets closer, and January 2018 is also approaching rapidly, the regulators and the in-scope firms across Europe are well advanced in their efforts for transposing MiFID II.
With
Rebeka Kleytman
Almost two decades after being adopted following the model of the World Bank and UNCITRAL for non-possessory registered pledges, the Special Pledges Act was substantially amended at the end of 2016.
With
Richard Clegg
The Bulgarian National Bank (BNB) released the results of the banking system overview, which was initiated earlier this year.
