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First Peer Review Exercise on CEBS Guidelines on the Implementation, Validation and Assessment of AMA and IRB Approaches - Bulgaria (Annex)

First Peer Review Exercise on CEBS Guidelines on the Implementation, Validation and Assessment of AMA and IRB Approaches - Bulgaria (Stock take)

First Peer Review Exercise on CEBS Guidelines on the Implementation, Validation and Assessment of AMA and IRB Approaches - Bulgaria (Survey)

First Peer Review Exercise on CEBS Guidelines on the Implementation, Validation and Assessment of AMA and IRB Approaches - Bulgaria (Report on Supervisory powers and early intervention measures)

Declaration of Interest by Georgi Denkov, non-voting member of the EBA’s Anti-Money Laundering Standing Committee (AMLSC) from Bulgaria’s FSC, disclosing potential conflicts under EBA’s Conflict of Interest Policy (EBA DC 2020/308).

EBA recommendation to Bulgaria’s BNB and Deposit Insurance Fund (BDIF) on compliance with Deposit Guarantee Scheme Directive 94/19/EC, addressing deposit accessibility, payout procedures, and legal alignment following the 2014 Corporate Commercial Bank crisis.