Reporting requirements from Bulgarian National Bank
36 articles on reporting requirements from Bulgarian National Bank, each in English.
Articles36held by EMRules
With key requirements36of 36 articles
With affected entities36of 36 articles
With penalties17of 36 articles
Document types
Regulation
36
Sources
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: 0 articles
- Apr 2026: 0 articles
- May 2026: 0 articles
- Jun 2026: 0 articles
- Jul 2026: 0 articles
- Aug 2026: 0 articles
- Sep 2026: 0 articles
- Oct 2026: 0 articles
- Nov 2026: 0 articles
Newest articles
Start a trial to read the full text of any article in English.
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
Regulation
Ordinance No. 1 on the Form and Content of the Balance Sheet of the Bulgarian National Bank
Regulation
Ordinance No. 50 on the appointment of registered auditors and external independent experts under Article 46, paragraph 1, item 3 of the Credit Servicers and Credit Purchasers Act, as well as the requirements for them
Regulation
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
BNB Ordinance No. 18 of July 31, 2025 on Quality Control of Euro Banknotes and Euro Coins in Cash Circulation
Regulation
Ordinance No. 46 on the Initial Supply and Resupply of Euro Banknotes, Euro Coins, and Euro Coin Starter Kits
Regulation
Ordinance No. 47 on the conditions and procedure for the provision of information by credit institutions under Article 26 of the Act on the Introduction of the Euro in the Republic of Bulgaria and for the retention and expert examination of lev banknotes and coins
Regulation
Ordinance No. 45 of April 17, 2025 on the Establishment and Regulation of Legal Relations of the Bulgarian National Bank with Monetary Policy Counterparties
Regulation
Ordinance No. 6 on the Provision of Emergency Support for Liquidity Assurance
Regulation
Ordinance No. 30 of September 11, 2024, on calculating the amount of premium contributions due from banks under the Bank Deposit Guarantee Act
Regulation
Ordinance No. 43 on the Procedure and Conditions for Determining and Paying a Maximum Daily Amount Upon Suspension of the Performance of Obligations on Eligible Deposits
Regulation
Ordinance No. 42 on the Procedure and Conditions for Issuing Covered Bonds
Regulation
Ordinance No. 8 on Capital Buffers, the Combined Buffer Requirement, Distribution Restrictions, and the Additional Own Funds Recommendation
Regulation
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
Regulation
Ordinance No. 10 of 2019 on the Organization, Management, and Internal Control in Banks
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
Ordinance No. 37 of July 16, 2018 on Banks' Internal Exposures
Regulation
Ordinance No. 3 of April 18, 2018 on the terms and procedure for opening payment accounts, executing payment operations, and using payment instruments
Regulation
Ordinance No. 17 of 29 March 2018 on Monetary and Interest Rate Statistics, Financial Accounts Statistics, Money and Foreign Exchange Market Statistics, Statistics on Detailed Analytical Credit Data and Credit Risk, and Participants in the Credit Process
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
129 markets. One English feed.
Read all 36 articles on reporting requirements from Bulgarian National Bank in full, in English.
Start a 14-day trial