European Blacklists Spiral As Regulators Step Up Enforcement
The number of blacklisted online gambling domain names across 15 reporting European countries soared by …
Bulgaria: 4th AMLD Implementation — Draft Law on Beneficial Owners
Bulgaria: Payments Accounts Directive Implementation Law
The Bulgarian parliament has passed the Law amending the law on payment services and payments …
EBA Consumer Trends Report 2016
The European Banking Authority (EBA) has published its fifth annual Consumer Trends Report which set …
Bulgaria: Amendments to Regulation of Payment Transactions and Use of Payment Instruments
The Bulgarian National Bank (BNB), the central bank of Bulgaria, has introduced amendments to Ordinance …
Bulgaria: ECB Opinion on Draft Amendment to Law on Limitation of Cash Payments
The European Central Bank (ECB) has published its opinion on the Bulgarian draft law which …
Bulgaria: Central Bank Introduced Changes in the Real-Time Gross Settlement Scheme
The Central Bank of Bulgaria has introducted changes to the system day of the Real …