Licensing from Bulgarian National Bank
6 articles on licensing from Bulgarian National Bank, each in English.
Articles6held by EMRules
With key requirements6of 6 articles
With affected entities6of 6 articles
With penalties3of 6 articles
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Regulation
6
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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. 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
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. 26 on Financial Institutions
Regulation
Ordinance No. 2 on the Licenses, Approvals, and Permits Issued by the Bulgarian National Bank under the Credit Institutions Act
Regulation
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