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Bulgaria
Kinstellar
A foreign direct investment screening mechanism entered into force in Bulgaria on 12 March 2024. The mechanism applies Regulation (EU) 2019/452, establishing a framework...
Schoenherr Attorneys at Law
As reported, last month the Bulgarian parliament adopted the final text of a bill to amend the Investment Promotion Act, implementing...
Eurofast
On February 16, 2024, the Bulgarian State Gazette published Ordinance No. H-1, issued on February 6, 2024, which delineates the requirements for inclusion in a Public Register administered...
Eurofast
On 14.07.2023 the National Assembly of Bulgaria adopted new amendments to the Measures against Money Laundering Act (MAMLA), which aim to achieve compliance with the Directive 2018/843 of the European Parliament and of the Council of 30 May 2018.
Schoenherr Attorneys at Law
Bulgaria is among a minority of EU countries that have not yet adopted a foreign direct investment (FDI) screening regime.
Envoy Global, Inc.
Bulgaria eased work permit requirements for high-skilled third-country nationals and EU Blue Card applicants on 26 January 2023
Envoy Global, Inc.
The Bulgarian government has issued additional details for UK nationals residing in the country after December 31, 2020.
Schoenherr Attorneys at Law
The National Risk Assessment was published on 9 January 2020, triggering the start of the six-month deadline.
Kinstellar
Bulgaria last year announced its intention to join the European Exchange Rate Mechanism (ERM II) and Banking Union, which is expected to pave the way for the country to join the Eurozone.
Wolf Theiss
Now all affected parties shall update their execution plans as per the deadlines outlined below.
Kinstellar
We set out below the key aspects that businesses need to take into account in order to comply with the new requirements.
Eurofast
In March 2018, the 4th EU Money Laundering Directive was implemented, known as MLD4, which came into force in June 2017. With this Directive,
Schoenherr Attorneys at Law
This information must be registered in the BULSTAT Register.
Wolf Theiss
A new approach to speed-up appealing procedures and prevent bad faith appeals has been proposed by the Bulgarian government and adopted by the Bulgarian Parliament.
Kinstellar
March 2018 - The Bulgarian parliament voted into law on 14 March 2018 a bill that will repeal and replace the existing Act on the Measures against Money Laundering (the "New AMML" or the "Act").
Schoenherr Attorneys at Law
As of 1 April 2018, applicants in tender procedures must submit the European Single Procurement Document ("ESPD") in electronic form using a template provided by the European Commission.
Wolf Theiss
Yesterday, the Bulgarian Parliament adopted the Anti-Money Laundering Act.
Penkov, Markov & Partners
На 09.08.2017 г. на свое заседание Министерски съвет на Република България одобри проект на l
European Union
Schoenherr Attorneys at Law
Note: The following is based on the final text of the bill on the amendment of the Investment Promotion Act as at the publication date and is subject to amendment pending the finalisation of the act.
PwC Legal Germany
Bulgaria has been committed to joining the euro area since it first became an EU Member State in 2007. On 10 July 2020 the European Central Bank (ECB) acting in its central banking role confirmed...
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