EMREMRulesEM Fintech Regulatory
Sign in

Licensing in Bulgaria

29 articles on licensing from 6 sources in Bulgaria, each in English.

Articles29held by EMRules
With key requirements29of 29 articles
With affected entities29of 29 articles
With penalties12of 29 articles

Document types

Regulation
x
29

Sources

BNBBulgarian National Bank
x
6
FSCFinancial Supervision Commission (Bulgaria)
x
6
FSCFinancial Supervision Commission (Bulgaria, pension ordinances)
x
6
FSCFinancial Supervision Commission (Bulgaria, insurance ordinances)
x
5
FSCFinancial Supervision Commission (Bulgaria, securities laws)
x
5
FSCFinancial Supervision Commission (Bulgaria, Insurance Code)
x
1

Articles by month

The last 12 months, by publication date

Every article carries a publication date.

  • Dec 2025: 0 articles
  • Jan 2026: 0 articles
  • Feb 2026: 0 articles
  • Mar 2026: 1 article
  • Apr 2026: 0 articles
  • May 2026: 0 articles
  • Jun 2026: 0 articles
  • Jul 2026: 1 article
  • Aug 2026: 4 articles
  • Sep 2026: 0 articles
  • Oct 2026: 1 article
  • Nov 2026: 0 articles

Taking effect

Effective dates stated in the articles

  • 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. 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

Newest articles

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

Insurance Code

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

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

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. 77 of March 12, 2026, on the conditions and procedure for licensing and carrying out activities by issuers of asset-referenced tokens and crypto-asset service providers

FSCRegulation

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

BNBRegulation

ORDINANCE No. 22 of 29.07.2005 on the conditions and procedure for entering and removing public companies, other issuers of securities, and securities issues in the register of the Financial Supervision Commission

FSCRegulation

ORDINANCE No. 76 of June 12, 2025 on the Fees Collected by the Financial Supervision Commission

FSCRegulation

ORDINANCE No. 76 of 12 June 2025 on the Fees Collected by the Financial Supervision Commission

FSCRegulation

ORDINANCE No. 76 of 12.06.2025 on the Fees Collected by the Financial Supervision Commission

FSCRegulation

ORDINANCE No. 7 of 27.05.2021 on the procedure for acquiring, recognizing, and revoking the legal capacity of financial instrument brokers and investment consultants

FSCRegulation

LAW on Special Purpose Investment Companies and Securitisation Companies

FSCRegulation

Ordinance No. 67 of 04.07.2019 on the Procedure for Electronic Registration of Insurance Intermediaries

FSCRegulation

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

BNBRegulation

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

FSCRegulation

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. 19 of October 20, 2016 on Credit Intermediaries

BNBRegulation

Ordinance No. 26 on Financial Institutions

BNBRegulation

129 markets. One English feed.

Read all 29 articles on licensing in Bulgaria in full, in English.

Start a 14-day trial