Corporate governance from Financial Supervision Commission (Bulgaria, pension ordinances)

22 articles on corporate governance from Financial Supervision Commission (Bulgaria, pension ordinances), each in English.

Articles22held by EMRules
With key requirements22of 22 articles
With affected entities22of 22 articles
With penalties3of 22 articles

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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

    Regulation

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

    Regulation

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

    Regulation

  • 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

    Regulation

  • 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

    Regulation

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

Regulation

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

Regulation

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

Regulation

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

Regulation

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

Regulation

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

Regulation

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

Regulation

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

Regulation

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

Regulation

ORDINANCE No. 64 of November 29, 2018, on the requirements for the persons under Article 344, paragraph 2, item 2 of the Social Insurance Code and the procedure and manner of their appointment

Regulation

ORDINANCE No. 62 of October 30, 2018 on the procedure for archiving, use, and destruction by pension insurance companies of documents and data related to supplementary pension insurance activities

Regulation

Ordinance No. 61 of 27.09.2018 on the requirements for advertising and written information materials and internet pages of pension insurance companies

Regulation

Ordinance No. 60 of May 2, 2018 on the requirements for the documents under Article 122a, paragraph 1, items 6 and 11, under Article 145, paragraph 1, items 4, 8, 9 and 11 and under Article 218, paragraph 2, items 3, 7, 8 and 11 of the Social Insurance Code for the issuance of a pension licence and an authorisation for the management of a pension fund

Regulation

ORDINANCE No. 59 of 04.04.2018 on the functions and obligations of the units, services, and persons carrying out risk management, internal control, and internal audit in pension insurance companies

Regulation

Ordinance No. 56 of January 4, 2018 on the Minimum Content of Investment Policies and Investment Strategies of Supplementary Pension Insurance Funds

Regulation

Ordinance No. 48 of 20.03.2013 on Remuneration Requirements

Regulation

ORDINANCE No. 31 of August 2, 2006 on the conditions and procedure for conducting an exam and recognizing the legal capacity of a responsible actuary, for recognizing legal capacity acquired outside the Republic of Bulgaria, for the form of the actuarial certification, the form and content of the actuarial report and the statements under the Insurance Code certified by the responsible actuary, as well as for the form and mandatory content of the annual actuarial report under the Social Security Code

Regulation

Ordinance on the Trusteeship and Consultative Councils of Supplemental Pension Insurance Funds and Payment-Execution Funds

Regulation

ORDINANCE No. 17 of July 7, 2004 on the documents for issuing a permit for the transformation of a pension insurance company and a supplementary pension insurance fund and on the requirements for the liquidation plan, the insolvency receiver's plan, and the sub-funds' portfolio structuring plan

Regulation

REGULATION No. 15 of May 5, 2004, on the keeping and maintenance of registers by the Financial Supervision Commission and on the circumstances subject to entry

Regulation

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