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  • Article

    Cryptocurrency Platforms And Digital Wallet Providers In Bulgaria Will Soon Be Obliged To Apply Anti-Money Laundering Measures

    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.
    BulgariaGovernment, Public Sector
    Kinstellar
    Kinstellar
  • Article

    Promoting Crypto Currencies In Bulgaria: Are There Any Risks?

    Earlier this year, the Bulgarian Supreme Administrative Court (the "SAC") had the chance to evaluate the misleading potential of an advertisement of a Bulgarian cryptocurrencies...
    BulgariaMedia, Telecoms, IT, Entertainment
    Global Advertising Lawyers Alliance (GALA)
    Global Advertising Lawyers Alliance (GALA)
  • Article

    The New EU AML Framework And Its Far-reaching Implications

    The Council of the European Union has recently adopted a new set of Anti-Money Laundering (AML) rules, nearly three years after the European Commission unveiled...
    European UnionGovernment, Public Sector
    Kinstellar
    Kinstellar
  • Article

    Navigating Bulgaria's Path To The Eurozone Accession

    Bulgaria's journey towards Eurozone accession has been marked by strategic milestones and ongoing preparations. Since signing the Treaty of Accession to the European Union...
    European UnionTechnology
    Global Advertising Lawyers Alliance (GALA)
    Global Advertising Lawyers Alliance (GALA)
  • Article

    Kinstellar Bulgaria: Banking, Finance & Capital Markets Briefing

    Kinstellar routinely monitors developments in finance, commercial, and contract law and in key regulatory areas relevant for financial institutions in Bulgaria...
    BulgariaFinance and Banking
    Kinstellar
    Kinstellar
  • Article

    TMT Legal Update

    Our TMT Legal Update provides insights from our law experts and aims to keep you regularly up to date with sector news, trends and legislation in the Central and Eastern Europe...
    GlobalPrivacy
    Kinstellar
    Kinstellar
  • Article

    Managing ICT Risks In The Financial Sector

    Information and communication technology ("ICT") is integral to the functioning of the financial sector of modern economies.
    GlobalTechnology
    Kinstellar
    Kinstellar
  • Article

    Отсрочка За Последните Мерки Относно Елеl

    На 27 ноември 2017г. Европейската комисия прие Регулаторните технически стандарти (Техн
    BulgariaFinance and Banking
    Wolf Theiss
    Wolf Theiss
  • Showing 1–8 of 8 results

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