Corporate governance from Bulgarian National Bank

18 articles on corporate governance from Bulgarian National Bank, each in English.

Articles18held by EMRules

With key requirements18of 18 articles

With affected entities18of 18 articles

With penalties5of 18 articles

Document types

Regulation

Sources

BNBBulgarian National Bank

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The last 12 months, by publication date

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

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Ordinance No. 50 on the appointment of registered auditors and external independent experts under Article 46, paragraph 1, item 3 of the Credit Servicers and Credit Purchasers Act, as well as the requirements for them

RegulationDec 5, 2025

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

RegulationOct 21, 2025

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

RegulationJun 30, 2022

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

RegulationMay 14, 2021

Ordinance No. 10 of 2019 on the Organization, Management, and Internal Control in Banks

RegulationMay 17, 2019

Ordinance No. 20 on the Requirements for Members of the Management and Supervisory Body of a Credit Institution, as well as on the Assessment of Their Suitability and of Persons Holding Key Positions

RegulationMay 17, 2019

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

RegulationJul 24, 2018

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

RegulationApr 13, 2018

Ordinance No. 9 on the Information and Documents Proving Compliance with the Requirements for the Temporary and Extraordinary Manager of a Bank

RegulationAug 8, 2017

Ordinance No. 7 of 24 April 2014 on the Organization and Management of Risks in Banks

RegulationMay 13, 2014

Ordinance No. 4 on the Requirements for Remuneration in Banks

RegulationDec 30, 2010

Ordinance No. 14 of February 4, 2010 on the Content of the Audit Report for Supervisory Purposes

RegulationFeb 19, 2010

Ordinance No. 26 on Financial Institutions

RegulationMay 15, 2009

Ordinance No. 15 on Control of Transactions in Government Securities

RegulationOct 23, 2007

Ordinance No. 11 on the Management and Supervision of Bank Liquidity

RegulationMar 13, 2007

Ordinance No. 2 on the Licenses, Approvals, and Permits Issued by the Bulgarian National Bank under the Credit Institutions Act

RegulationJan 19, 2007

Ordinance No. 36 on Custodian Banks for Approved Social Security

Regulation

Ordinance No. 32 on the Accounting and Budget of the Trustee of a Bank in Insolvency

Regulation

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