Consumer protection from Bulgarian National Bank

9 articles on consumer protection from Bulgarian National Bank, each in English.

Articles9held by EMRules
With key requirements9of 9 articles
With affected entities9of 9 articles
With penalties4of 9 articles

Document types

Regulation
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9

Sources

BNBBulgarian National Bank
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9

Publication dates

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Ordinance No. 49 on the conditions and procedure for issuing a license and requirements for the activity of credit servicers, and for providing information by credit purchasers and credit institutions

Regulation

Ordinance No. 46 on the Initial Supply and Resupply of Euro Banknotes, Euro Coins, and Euro Coin Starter Kits

Regulation

Ordinance No. 48 on the exchange of damaged banknotes and coins from levs to euros after the introduction of the euro in the Republic of Bulgaria

Regulation

Ordinance No. 47 on the conditions and procedure for the provision of information by credit institutions under Article 26 of the Act on the Introduction of the Euro in the Republic of Bulgaria and for the retention and expert examination of lev banknotes and coins

Regulation

Ordinance No. 43 on the Procedure and Conditions for Determining and Paying a Maximum Daily Amount Upon Suspension of the Performance of Obligations on Eligible Deposits

Regulation

Ordinance No. 3 of April 18, 2018 on the terms and procedure for opening payment accounts, executing payment operations, and using payment instruments

Regulation

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

Regulation

Ordinance No. 19 of October 20, 2016 on Credit Intermediaries

Regulation

Ordinance No. 22 on the Central Credit Register

Regulation

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