Reporting requirements from Financial Supervision Commission (Bulgaria)

20 articles on reporting requirements from Financial Supervision Commission (Bulgaria), each in English.

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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

Regulation

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

Regulation

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

Regulation

ORDINANCE No. 75 of 06.04.2023 on the requirements for the activity of benchmark administrators

Regulation

ORDINANCE No. 74 of August 9, 2022 on the requirements for the activity of market operators

Regulation

ORDINANCE No. 73 of July 28, 2022, on the disclosure of market data

Regulation

ORDINANCE No. 50 of 30.03.2022 on the Capital Adequacy, Liquidity of Investment Firms and the Exercise of Supervision over Their Compliance

Regulation

ORDINANCE No. 2 of November 9, 2021, on the Initial and Subsequent Disclosure of Information in Public Offerings of Securities and Admission of Securities to Trading on a Regulated Market

Regulation

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

Regulation

ORDINANCE No. 8 of September 3, 2020 on the requirements for the activity of central securities depositories, the central securities register and other persons carrying out activities related to securities settlement

Regulation

ORDINANCE No. 38 of 21.05.2020 on the requirements for the activity of investment intermediaries

Regulation

ORDINANCE No. 58 of February 28, 2018 on the requirements for the protection of financial instruments and client funds, for product governance, and for the provision or receipt of remuneration, commissions, other monetary or non-monetary benefits

Regulation

Ordinance No. 48 of 20 March 2013 on Remuneration Requirements

Regulation

ORDINANCE No. 44 of 20.10.2011 on the Requirements for the Activity of Collective Investment Schemes, Management Companies, National Investment Funds, Alternative Investment Funds, and Alternative Investment Fund Managers

Regulation

REGULATION No. 41 of June 11, 2008, on the requirements for the content of the justification of the share price of a public company, including the application of valuation methods, in cases of transformation, joint venture agreement, and tender offer

Regulation

ORDINANCE No. 39 of 21.11.2007 on the Disclosure of Shareholdings in a Public Company

Regulation

ORDINANCE No. 23 of February 8, 2006 on the Terms and Procedure for Valuation of Client Assets

Regulation

ORDINANCE No. 15 of May 5, 2004 on the Maintenance and Storage of Registers by the Financial Supervision Commission and on the Circumstances Subject to Entry

Regulation

ORDINANCE No. 13 of 22.12.2003 on tender offers for the purchase and exchange of shares

Regulation

ORDINANCE No. 11 of 03.12.2003 on the licenses to carry out activity as a regulated market, market operator, to organize a multilateral trading facility or organized trading facility, to carry out activity as an investment intermediary, investment company, management company, special purpose investment company, national investment fund, alternative investment fund manager, and crowdfunding service provider

Regulation

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