Useful Links

INSTITUTIONS

Ministry of Finance

www.minfin.government.bg

Bulgarian National Bank

www.bnb.bg

Bulgarian Stock Exchange

www.bse-sofia.bg

Financial Supervision Commission

www.fsc.bg

Central Depository AD

www.cdad.bg

Bulgarian Investment Agency

www.investbg.government.bg

European Fund and Asset Management Association

www.efama.org

European Securities and Markets Authority

www.esma.europa.eu

REGULATORY REGULATION

Collective Investment Schemes and Other Undertakings for Collective Investments Act

LAW on public offering of securities

Implementation of the Measures against Market Abuse with Financial Instruments Act

Markets in Financial Instruments Act

ORDINANCE NO. 7 OF NOVEMBER 5, 2003 ON THE REQUIREMENTS, WHICH SHALL BE MET BY THE NATURAL PERSONS WHO UNDER A CONTRACT DIRECTLY EXECUTE TRANSACTIONS IN SECURITIES AND PROVIDE INVESTMENT ADVICE WITH REGARD TO SECURITIES AS WELL AS THE PROCEDURE FOR OBTAINING AND FORFEITING THE RIGHT TO EXERCISE SUCH ACTIVITY

ORDINANCE NO 11 OF DECEMBER 3, 2003 ON LICENSES TO CARRY OUT ACTIVITY AS REGULATED MARKET, ORGANISER OF MULTILATERAL TRADING FACILITY, INVESTMENT INTERMEDIARY, INVESTMENT COMPANY, MANAGEMENT COMPANY AND SPECIAL INVESTMENT PURPOSE COMPANY

ORDINANCE No. 38 OF 25 JULY, 2007 ON THE REQUIREMENTS TO THE ACTIVITIES OF INVESTMENT INTERMEDIARIES

ORDINANCE No. 44 of 20.10.2011 on the requirements to the activity of collective investment schemes, their management companies, national investment funds and managers of alternative investment funds

ORDINANCE № 58 of 28.02.2018 on the requirements for protection of financial instruments and cash of clients, for product management and for providing or receiving remuneration, commissions, other monetary or non-monetary benefits