EMREMRulesEM Fintech Regulatory
Sign in

Bulgaria regulatory updates

In Bulgaria, EMRules reads Bulgarian National Bank, Financial Supervision Commission (Bulgaria, Insurance Code), Financial Supervision Commission (Bulgaria, insurance ordinances), Financial Supervision Commission (Bulgaria, insurance-related laws), Financial Supervision Commission (Bulgaria, pension ordinances), Financial Supervision Commission (Bulgaria, securities laws), and Financial Supervision Commission (Bulgaria) and turns each new publication into a structured record in English.

Articles138held by EMRules
With key requirements138of 138 articles
With affected entities138of 138 articles
With penalties53of 138 articles

Document types

Regulation
x
138

Topics

Reporting requirements
x
112
Corporate governance
x
75
Consumer protection
x
39
Capital requirements
x
31
Licensing
x
29
Anti-money laundering
x
12
Data protection
x
9
Payments
x
9

Articles by month

The last 12 months, by publication date

3 articles carry no publication date and are left out of the chart.

  • Dec 2025: 3 articles
  • Jan 2026: 0 articles
  • Feb 2026: 0 articles
  • Mar 2026: 1 article
  • Apr 2026: 0 articles
  • May 2026: 0 articles
  • Jun 2026: 2 articles
  • Jul 2026: 9 articles
  • Aug 2026: 8 articles
  • Sep 2026: 0 articles
  • Oct 2026: 1 article
  • Nov 2026: 1 article

Taking effect

Effective dates stated in the articles

  • ORDINANCE No. 10 of 16 July 2026 on the requirements for the capital base of the pension insurance company, the minimum liquid assets of the company and the funds managed by it, and its recovery programme

    FSCRegulation

  • ORDINANCE No. 1 of 23 June 2026 on the reserves to guarantee the gross amount of contributions to supplementary compulsory pension insurance funds and the reserves to guarantee pension payments

    FSCRegulation

  • ORDINANCE No. 29 of 12.07.2006 on the investment requirements of supplementary pension insurance funds, their sub-funds, and funds for making payments under Article 176, paragraph 4 of the Social Insurance Code

    FSCRegulation

  • ORDINANCE No. 63 of July 28, 2026 on the requirements for the content, frequency of preparation, and deadlines for submission of supervisory reports of pension insurance companies and the funds and sub-funds managed by them

    FSCRegulation

  • ORDINANCE No. 69 of June 15, 2021 on the formulas for calculating lifetime pensions under Article 167, Paragraph 4 and Article 245b, Paragraph 1 of the Social Insurance Code

    FSCRegulation

Newest articles

Start a trial to read the full text of any article in English.

Ordinance on the Supervisory and Advisory Boards of Supplementary Pension Insurance Funds and Payment Funds

FSCRegulation

Insurance Code

FSCRegulation

Ordinance No. 47 of 11 July 2012 on the Requirements for Information Systems of Pension Insurance Companies

FSCRegulation

ORDINANCE No. 61 of 28.07.2026 on the requirements for advertising and information materials and websites of pension insurance companies, for determining the templates, format, and content of information and documents provided or publicly disclosed by pension insurance companies, for determining the achieved return and the level of investment risk

FSCRegulation

Markets in Financial Instruments Act

FSCRegulation

Markets in Crypto-Assets Act

FSCRegulation

ORDINANCE No. 60 of 28.07.2026 on the documents required for the issuance of a pension license, permits and approvals under the Social Security Code

FSCRegulation

REGULATION No. 6 of July 28, 2026, on the documents for assessing permissible risk when an insured person chooses a sub-fund in a universal pension fund

FSCRegulation

ORDINANCE No. 63 of July 28, 2026 on the requirements for the content, frequency of preparation, and deadlines for submission of supervisory reports of pension insurance companies and the funds and sub-funds managed by them

FSCRegulation

LAW on the Activities of Collective Investment Schemes and Other Undertakings for Collective Investment

FSCRegulation

ORDINANCE No. 3 of 16 July 2026 on changing participation and transferring funds of an insured person in a supplementary pension insurance fund

FSCRegulation

ORDINANCE No. 33 of 16 July 2026 on individual applications for participation in a supplementary mandatory pension insurance fund and for the resumption of insurance in a universal pension fund

FSCRegulation

ORDINANCE No. 52 of 16 July 2026 on the procedure and manner for deducting fees under Article 123c, paragraph 1, Article 201, paragraph 1, item 2 and Article 256, paragraph 1, item 3 of the Social Insurance Code, collected by pension insurance companies

FSCRegulation

ORDINANCE No. 10 of 16 July 2026 on the requirements for the capital base of the pension insurance company, the minimum liquid assets of the company and the funds managed by it, and its recovery programme

FSCRegulation

ORDINANCE No. 5 of 07.07.2026 on the requirements for the training and examinations of persons carrying out insurance intermediation activity and the templates under Article 123g, paragraphs 12 and 16 of the Social Insurance Code

FSCRegulation

ORDINANCE No. 4 of 30.06.2026 on the indicators for comparing the return of sub-funds in universal pension funds and professional pension funds

FSCRegulation

ORDINANCE No. 29 of 12.07.2006 on the investment requirements of supplementary pension insurance funds, their sub-funds, and funds for making payments under Article 176, paragraph 4 of the Social Insurance Code

FSCRegulation

ORDINANCE No. 70 of June 23, 2026, on the requirements for funds for making payments

FSCRegulation

ORDINANCE No. 1 of 23 June 2026 on the reserves to guarantee the gross amount of contributions to supplementary compulsory pension insurance funds and the reserves to guarantee pension payments

FSCRegulation

EXPORT INSURANCE ACT

FSCRegulation

129 markets. One English feed.

Read all 138 Bulgaria articles with their key requirements and effective dates.

Start a 14-day trial