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Reporting requirements in Bulgaria

112 articles on reporting requirements from 7 sources in Bulgaria, each in English.

Articles112held by EMRules
With key requirements112of 112 articles
With affected entities112of 112 articles
With penalties42of 112 articles

Document types

Regulation
x
112

Sources

BNBBulgarian National Bank
x
36
FSCFinancial Supervision Commission (Bulgaria, pension ordinances)
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36
FSCFinancial Supervision Commission (Bulgaria)
x
20
FSCFinancial Supervision Commission (Bulgaria, insurance ordinances)
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10
FSCFinancial Supervision Commission (Bulgaria, securities laws)
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8
FSCFinancial Supervision Commission (Bulgaria, Insurance Code)
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1
FSCFinancial Supervision Commission (Bulgaria, insurance-related laws)
x
1

Articles by month

The last 12 months, by publication date

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

  • Dec 2025: 3 articles
  • Jan 2026: 0 articles
  • Feb 2026: 0 articles
  • Mar 2026: 1 article
  • Apr 2026: 0 articles
  • May 2026: 0 articles
  • Jun 2026: 1 article
  • Jul 2026: 7 articles
  • Aug 2026: 8 articles
  • Sep 2026: 0 articles
  • Oct 2026: 1 article
  • Nov 2026: 1 article

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

    FSCRegulation

  • ORDINANCE No. 1 of 23 June 2026 on the reserves to guarantee the gross amount of contributions to supplementary compulsory pension insurance funds and the reserves to guarantee pension payments

    FSCRegulation

  • ORDINANCE No. 29 of 12.07.2006 on the investment requirements of supplementary pension insurance funds, their sub-funds, and funds for making payments under Article 176, paragraph 4 of the Social Insurance Code

    FSCRegulation

  • ORDINANCE No. 63 of July 28, 2026 on the requirements for the content, frequency of preparation, and deadlines for submission of supervisory reports of pension insurance companies and the funds and sub-funds managed by them

    FSCRegulation

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

    FSCRegulation

Newest articles

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

FSCRegulation

Insurance Code

FSCRegulation

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

FSCRegulation

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

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

REGULATION No. 6 of July 28, 2026, on the documents for assessing permissible risk when an insured person chooses a sub-fund in a universal pension fund

FSCRegulation

ORDINANCE No. 63 of July 28, 2026 on the requirements for the content, frequency of preparation, and deadlines for submission of supervisory reports of pension insurance companies and the funds and sub-funds managed by them

FSCRegulation

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

FSCRegulation

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

FSCRegulation

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

FSCRegulation

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

FSCRegulation

ORDINANCE No. 4 of 30.06.2026 on the indicators for comparing the return of sub-funds in universal pension funds and professional pension funds

FSCRegulation

ORDINANCE No. 29 of 12.07.2006 on the investment requirements of supplementary pension insurance funds, their sub-funds, and funds for making payments under Article 176, paragraph 4 of the Social Insurance Code

FSCRegulation

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

FSCRegulation

ORDINANCE No. 1 of 23 June 2026 on the reserves to guarantee the gross amount of contributions to supplementary compulsory pension insurance funds and the reserves to guarantee pension payments

FSCRegulation

LAW on Supplementary Supervision of Financial Conglomerates

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. 5 of the Ministry of Finance and the BNB of December 9, 2025 on the procedure and conditions for the acquisition, registration, payment, and trading of government securities

BNBRegulation

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