Bulgaria
6 regulators · 6 laws & regulations · 4 obligations · 6 enforcement actions
Regulators of Bulgaria
| Regulator | Acronym | Established | Supervises | Official site | Detail |
|---|---|---|---|---|---|
| Българска народна банка (Bulgarian National Bank) Primary | BNB | — | Banking · NBFC / Non-bank Lending · Payments & Fintech | Official site | |
Bulgaria's central bank. Its Act describes it as the central bank of the Republic of Bulgaria, a legal entity seated in Sofia, whose main objective within the European System of Central Banks is price stability. | |||||
| Дирекция „Финансово разузнаване“ на Държавна агенция „Национална сигурност“ (Financial Intelligence Directorate, State Agency for National Security) Primary | — | All industries | Official site | ||
A specialised administrative directorate inside the State Agency for National Security (DANS), which the agency's page says was designated as Bulgaria's financial intelligence unit under a 2000 Council of the EU decision. | |||||
| Комисия за защита на личните данни (Commission for Personal Data Protection) Primary | КЗЛД | — | All industries | Official site | |
Bulgaria's permanent, independent supervisory authority for personal data protection. Under the Personal Data Protection Act (Arts. 6-7) it is a budget-funded legal entity in Sofia run by a chair and four members elected by the National Assembly for five years. | |||||
| Комисия за финансов надзор (Financial Supervision Commission) Primary | FSC | 2003 | Insurance · Capital Markets · Asset & Wealth Management · Payments & Fintech · Crypto / VDA | Official site | |
A specialised government body, independent of the executive and accountable to the National Assembly, which started work on 1 March 2003 to regulate and control the non-banking financial sector. | |||||
| Изпълнителна агенция „Главна инспекция по труда“ (Executive Agency General Labour Inspectorate) | — | All industries | — | ||
The executive agency named in the Law on Labour Inspection (Art. 5(2)(1)) as the body whose inspectors, civil servants or other authorised persons carry out labour inspection. | |||||
| Министерство на труда и социалната политика (Ministry of Labour and Social Policy) | МТСП | — | All industries | Official site | |
The ministry responsible for labour market, employment, pensions, social assistance, social services, disability and equal-opportunities policy. | |||||
| No regulators match these filters. | |||||