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EBA investigates possible breach of EU law in Bulgaria
Following a stage of preliminary enquiries, the Chairman of the European Banking Authority (EBA) has opened an investigation into an alleged breach of Union law by competent authorities in the Republic of Bulgaria.
Bulgaria_RP 2008 05 Annex.xls
First Peer Review Exercise on CEBS Guidelines on the Implementation, Validation and Assessment of AMA and IRB Approaches - Bulgaria (Annex)
BG_RP_2008_11 final.xls
First Peer Review Exercise on CEBS Guidelines on the Implementation, Validation and Assessment of AMA and IRB Approaches - Bulgaria (Stock take)
BG_RP 2008 13.doc
First Peer Review Exercise on CEBS Guidelines on the Implementation, Validation and Assessment of AMA and IRB Approaches - Bulgaria (Survey)
BG_Cover note on triggers.doc
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)
Retail risk indicators
Information on administrative sanctions or measures under Article 62 of Directive (EU) 2015/849 (AMLD4)
Competent Authorities
Supervisory powers
National registers of admitted credit intermediaries under the Mortgage Credit Directive, if applicable
Publication of administrative penalties pursuant to Article 68 CRD
Personal finance at the EU level
Resolution Authorities
National competent authorities for consumer protection
National competent authorities for consumer protection
Members and Observers
National press contacts
AML CFT Authorities
EBA notifies breach of EU law to Bulgarian authorities
The European Banking Authority (EBA) has adopted a formal recommendation addressed to the Bulgarian National Bank (BNB) and the Bulgarian Deposit Insurance Fund (BDIF) notifying that they are breaching Article 1(3)(i) and Article 10 of Directive 94/19/EC (the Deposit Guarantee Schemes Directive - DGSD). The EBA also informs the two national authorities of the actions that they need to follow in order to comply with their obligations under EU legislation.