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Searching Content from Bulgaria ordered by Published Date Descending.
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Date
1
AML in Bulgaria: New Deadlines
Now all affected parties shall update their execution plans as per the deadlines outlined below.
Bulgaria
15 Jan 2019
2
Competition Authority Penalises A1 Bulgaria EAD For Cancelling Agreement
With Decision No. 1308 of 22 November 2018, the Commission for the Protection of Competition (the "CPC") ...
Bulgaria
14 Dec 2018
3
Should Social Media Be Monitored To Ensure Compliance With The Bulgarian Protection Of Competition Act? The Laptop.BG Case
In light of that trend, the competent authorities pay more attention on such alternative advertising channels.
Bulgaria
10 Dec 2018
4
New Legal Framework For Repo Transactions And Derivatives With Pension Funds As Of 18 November 2018
The amendments provide new business opportunities to banks to enter into repo transactions and derivatives with Bulgarian pension funds.
Bulgaria
27 Nov 2018
5
Bulgarian New AML Measure Requires Urgent Action By Companies
In March 2018, the 4th EU Money Laundering Directive was implemented, known as MLD4, which came into force in June 2017. With this Directive,
Bulgaria
27 Nov 2018
6
Gambling 2019
Which entities regulate what type of gambling and social/skill gaming activity in your jurisdiction?
Bulgaria
23 Nov 2018
7
New Legal Framework For Repo Transactions And Derivatives With Pension Funds
The amendments provide new business opportunities to banks to enter into repo transactions and derivatives with Bulgarian pension funds.
Bulgaria
21 Nov 2018
8
High Time For Companies To Register Their Beneficial Owner
This information must be registered in the BULSTAT Register.
Bulgaria
15 Nov 2018
9
Speedy AD Sanctioned By Competition Authority For Failure To Provide Complete And Accurate Information
The provision issues a general obligation to undertakings to provide full and accurate information to the Competition Authority when being requested to do so.
Bulgaria
15 Oct 2018
10
Legal Developments In The Bulgarian Real Sector
RECENTLY THERE HAVE BEEN SEVERAL IMPORTANT DEVELOPMENTS AND AMENDMENTS IN THE BULGARIAN LAW AND LEGAL PRACTICE.
Bulgaria
13 Sep 2018
11
Bulgaria Introduces Possibility For Electronic Storage Of Employment Documents
The Bulgarian Ministry of Labour and Social Politics recently adopted an ordinance for employment-related electronic documents and the requirements for their creation and storage in an employee's file.
Bulgaria
4 Sep 2018
12
First Decisions Prohibiting Concentrations Issued In Bulgaria
On 19 July, 2018 the Bulgarian Commission for the Protection of Competition (the "CPC") prohibited two concentrations.
Bulgaria
8 Aug 2018
13
Bulgarian Public Procurement Law Changes - Will The Procurement Procedures Be Fastforwarded?
A new approach to speed-up appealing procedures and prevent bad faith appeals has been proposed by the Bulgarian government and adopted by the Bulgarian Parliament.
Bulgaria
27 Jul 2018
14
Bulgarian President Releases Draft ePrivacy Proposal
The draft text will be discussed during committee meetings and is pending adoption by the EU Parliament and the Council.
Bulgaria
9 Jul 2018
15
Boost To Creditors' Rights On Pledged Receivables
The most popular Bulgarian security interests under credit transactions are special pledges, resembling English floating charges.
Bulgaria
21 Jun 2018
16
Electronic Communication And Electronic Files Now Available Option For Employers
As of May 2018 the new Ordinance on the Rules and Requirements for Creation and Storage of Electronic Documents at the Employee's File (the 'Ordinance') ...
Bulgaria
14 Jun 2018
17
Bulgaria Introduces Rules For The Exchange Of Employment-Related Electronic Documents
In May 2018, the Bulgarian Ministry of Labour and Social Politics adopted an ordinance for employment-related electronic documents and the requirements for their creation and storage in an employee's file ...
Bulgaria
1 Jun 2018
18
Bulgaria Plans To Introduce A Range Of Derogations From The EU General Data Protection Regulation
The majority of the specific additional requirements concern compliance with core GDPR requirements and data processing for employment purposes.
Bulgaria
21 May 2018
19
A Step Toward Making The Assignment Of Foreign Professionals In Bulgaria Easier
April 2018 - The Bulgarian National Assembly has recently passed an amendment to the Labour Migration and Labour Mobility Act. Its aim is to ease the procedure for Bulgarian companies ...
European Union
24 Apr 2018
20
Bulgaria-Based Corporates And Ngos Must Disclose Their Ultimate Beneficial Owners By February 2019
March 2018 - The Bulgarian parliament voted into law on 14 March 2018 a bill that will repeal and replace the existing Act on the Measures against Money Laundering (the "New AMML" or the "Act").
Bulgaria
24 Apr 2018
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