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Searching Content from Bulgaria indexed under Finance and Banking ordered by Published Date Descending.
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1
Bulgaria Prepares To Join The EU's Single Resolution Mechanism For Credit Institutions And Investment Funds
On 10 April 2019, a bill for amendment of Bulgaria's Recovery and Resolution of Credit Institutions and Investment Firms Act (the "Bill") was passed on first reading by the Parliament.
Bulgaria
16 May 2019
2
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
3
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
4
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
5
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
24 Apr 2018
6
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
24 Apr 2018
7
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
13 Mar 2018
8
Mortgage For Buying Property In Bulgaria
Buying a property in Bulgaria through mortgage is a very popular option. A lot of people used it in the period 2000-2009.
Bulgaria
6 Mar 2018
9
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
26 Jan 2018
10
Our Colleague Nikolay Cvetanov In An Interview On The Morning Show Of Nova TV
In his capacity as Chairman of the Association of the Responsible Non-Banking Crediting our colleague commented on the topic regarding the inspections of the CPC and the penalized....
Bulgaria
26 Jan 2018
11
New Court Decision Confirms That Enterprise Pledges Under Bulgarian Law Remain An Efficient Tool For Lenders
Under Bulgarian law, an enterprise pledge is a form of floating charge over all assets forming part of the enterprise.
Bulgaria
19 Jan 2018
12
Отсрочка За Последните Мерки Относно Елеl
На 27 ноември 2017г. Европейската комисия прие Регулаторните технически стандарти (Техн
Bulgaria
15 Dec 2017
13
The Bulgarian Traders Of Energy Products Are Facing The Market Abuse Regulation
Effective as of the end of September 2016, Bulgarian traders of energy products must comply with market abuse prevention requirements.
Bulgaria
23 Nov 2016
14
Reading Between The Lines Of The Banking System Assessment
The Bulgarian National Bank (BNB) released the results of the banking system overview, which was initiated earlier this year.
Bulgaria
28 Sep 2016
15
Exchange Of Tax And Financial Information
On 12 February 2016, Bulgaria ratified the Convention on Mutual Administrative Assistance in Tax Matters, as amended by the 2010 protocol, by way of Decree No. 21 published in the Official Gazette No. 14 of 19 February 2016.
Bulgaria
5 Apr 2016
16
Range Of Eligible Counterparties To Financial Collateral Arrangements Extended To Embrace Important Financial Market Players
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.
Bulgaria
29 Sep 2015
17
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
10 Aug 2015
18
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
27 Jul 2015
19
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
28 Jan 2014
20
Banks Confirmed As Privileged Creditors In Debt Enforcement Procedure
Banks are privileged creditors in debt enforcement proceedings, according to a Constitutional Court ruling on 2 October 2012.
Bulgaria
16 Oct 2012
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