Payments in Bulgaria

9 articles on payments from 2 sources in Bulgaria, each in English.

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

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9

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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

BNBRegulation

ACT on the Accessibility Requirements for Products and Services

FSCRegulation

Ordinance No. 40 on Determining the Amount of Fees to Cover the Administrative Expenses of the Bulgarian National Bank Arising from Supervisory and Resolution Functions

BNBRegulation

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

BNBRegulation

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. 13 of August 18, 2016 on the Application of the International Bank Account Number and Business Addressable Entity Codes

BNBRegulation

Ordinance No. 27 on the Statistics of the Balance of Payments, International Investment Position and Securities Statistics

BNBRegulation

Ordinance No. 28 of 18 December 2012 on the Information and Documents Submitted to Payment Service Providers When Making Cross-Border Transfers and Payments to a Third Country

BNBRegulation

Ordinance No. 31 of October 4, 2007 on the Settlement of Government Securities

BNBRegulation

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