news hedlines legal making headlines making headlines
MAKING HEADLINES
MAKING HEADLINES
MAKING HEADLINES.
MAKING HEADLINES
MAKING HEADLINES
22.03.2018
Legislative Retool of Anti-Money Laundering Policy in Bulgaria

In conformity with the latest legislative developments in Bulgaria, the Bulgarian National Assembly adopted the new Measures Against Money Laundering Act (MAMLA). The MAMLA implements the provisions of Directive (EU) 2015/848 on the prevention of the ...

Read more
22.03.2018
Key Changes in the Legislation on Bulgarian Markets in Financial Instruments

In the process of improving the local legislation, the National Assembly of the Republic of Bulgaria adopted a new (MFIA). The MFIA implements the rules of Directive 2014/65/EU of the European Parliament and of the Council of 15 May 2014 on markets i ...

Read more
22.03.2018
New Payment Services Legislation in Bulgaria - New Opportunities and Challenges

Effective this month, the new Payment Services and Payment Systems Act, establishes newfangled regulation rules. The entirely new legal act is in accordance with Directive (EU) 2015/2366 of the European Parliament and of the Council of 25 November 20 ...

Read more