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Capital requirements in Bulgaria

31 articles on capital requirements from 7 sources in Bulgaria, each in English.

Articles31held by EMRules
With key requirements31of 31 articles
With affected entities31of 31 articles
With penalties8of 31 articles

Document types

Regulation
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31

Sources

BNBBulgarian National Bank
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11
FSCFinancial Supervision Commission (Bulgaria, pension ordinances)
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7
FSCFinancial Supervision Commission (Bulgaria, securities laws)
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5
FSCFinancial Supervision Commission (Bulgaria)
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3
FSCFinancial Supervision Commission (Bulgaria, insurance ordinances)
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3
FSCFinancial Supervision Commission (Bulgaria, Insurance Code)
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1
FSCFinancial Supervision Commission (Bulgaria, insurance-related laws)
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1

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  • Jun 2026: 1 article
  • Jul 2026: 3 articles
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  • Sep 2026: 0 articles
  • Oct 2026: 1 article
  • Nov 2026: 0 articles

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

Newest articles

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Insurance Code

FSCRegulation

Markets in Financial Instruments Act

FSCRegulation

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

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. 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. 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

LAW on Supplementary Supervision of Financial Conglomerates

FSCRegulation

Ordinance No. 6 on the Provision of Emergency Support for Liquidity Assurance

BNBRegulation

Ordinance No. 30 of September 11, 2024, on calculating the amount of premium contributions due from banks under the Bank Deposit Guarantee Act

BNBRegulation

Ordinance No. 42 on the Procedure and Conditions for Issuing Covered Bonds

BNBRegulation

ORDINANCE No. 50 of 30.03.2022 on the Capital Adequacy, Liquidity of Investment Firms and the Exercise of Supervision over Their Compliance

FSCRegulation

ORDINANCE No. 71 of July 22, 2021 on the Requirements for the Governance System of Insurers and Reinsurers

FSCRegulation

ORDINANCE No. 10 of 29.06.2021 on the requirements for the solvency margin and own funds of a pension insurance company, for its recovery program, and for the minimum liquid funds of the company and the funds managed by it

FSCRegulation

ORDINANCE No. 68 of 10.06.2021 on the reserves of pension insurance companies to guarantee the gross amount of contributions in universal pension funds

FSCRegulation

Ordinance No. 8 on Capital Buffers, the Combined Buffer Requirement, Distribution Restrictions, and the Additional Own Funds Recommendation

BNBRegulation

LAW on Special Purpose Investment Companies and Securitisation Companies

FSCRegulation

Ordinance No. 37 of July 16, 2018 on Banks' Internal Exposures

BNBRegulation

BNB Ordinance No. 16 of March 29, 2018, on the Issuance of Licenses and Approvals, for Entry in the Register under Article 19 of the Law on Payment Services and Payment Systems, and on the Requirements for the Activity of Operators of Settlement Finality Payment Systems

BNBRegulation

ORDINANCE No. 53 of 23.12.2016 on the requirements for reporting, asset and liability valuation, and the formation of technical reserves of insurers, reinsurers, and the Guarantee Fund

FSCRegulation

ORDINANCE No. 51 of April 28, 2016 on the Own Funds and Solvency Requirements of Insurers, Reinsurers, and Groups of Insurers and Reinsurers

FSCRegulation

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