Bulgaria

A settlement agreement with the BNB, now in force, set a property sanction of EUR 1,750 for a breach of Art. 2(1) of Ordinance No. 26. The notice sits under the August 2026 heading and does not describe the conduct or give the agreement date.

The FSC withdrew the insurer's licence by a decision of 9 June 2026, published on 12 June 2026, citing a minimum capital shortfall with a recovery plan judged manifestly inadequate, unenforced earlier administrative measures, cross-border breaches reported by five national regulators and EIOPA, and unpaid court judgments. Two quaestors took over its management under FSC supervision.

Under Art. 58g of the Administrative Violations and Sanctions Act, the BNB and the company agreed a property sanction of EUR 1,789.52 for a breach of Art. 2(1) of Ordinance No. 26; the settlement has taken effect. The notice sits under the April 2026 heading and gives no description of the conduct.

The Deputy Governor heading the BNB's Banking Supervision department imposed a property sanction of BGN 15,000 for breach of Art. 16(1) of the real-estate consumer credit law; the penalty has entered into force. The page does not describe the conduct or say whether it followed a settlement. Date shown is the month heading.

The company concluded a settlement with the BNB for a breach of the ordinance on financial institutions, and a property sanction of BGN 3,500 took effect. The notice sits under the September 2025 heading and does not describe the conduct.

A property sanction of BGN 3,500 was imposed through a settlement under Art. 58g of the Administrative Violations and Sanctions Act for a breach of Art. 2(1) of Ordinance No. 26. The notice sits under the July 2025 heading and does not describe the conduct.