Legal 500

  • Rankings

    • Jurisdictions

    • Submissions

    • Research+

    • Future Lawyers

  • Firms & Lawyers

    • Service Providers

    • Barristers’ Sets

    • Networks

    • Interview with…

  • In-House

    • In-House Content

    • GC Powerlist

  • Knowledge Centre

    • Data Products

    • Legal Business

    • News & Developments

    • About us

      • Legal 500

      • FAQs

      • Marketing

      • Careers

      • Contact us

  • Comparative Guides

  • Events

  • Legal 500 TV

About us

  • Legal 500

  • FAQs

  • Marketing

  • Careers

  • Contact us

  • Deutschland DE

  • Paris FR

  • Rankings

    • Jurisdictions

    • Submissions

    • Research+

    • Future Lawyers

  • Firms & Lawyers

    • Service Providers

    • Barristers’ Sets

    • Networks

    • Interview with…

  • In-House

    • In-House Content

    • GC Powerlist

  • Knowledge Centre

    • Data Products

    • Legal Business

    • News & Developments

    • About us

      • Legal 500

      • FAQs

      • Marketing

      • Careers

      • Contact us

  • Comparative Guides

  • Events

  • Legal 500 TV

About us

  • Legal 500

  • FAQs

  • Marketing

  • Careers

  • Contact us

  • Deutschland DE

  • Paris FR

© 2026 Legalease Ltd. All rights reserved

Registered company in England & Wales No. 02427356 VAT GB 321 5727 22

Registered address: 188 Fleet Street, London, EC4A 2AG

  • Data Protection policies
  • Cookies Policy
  • Contact Us
  • Article

    New Measures Against Money Laundering On The Verge Of Implementation

    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...
    BulgariaGovernment, Public Sector
    Eurofast
    Eurofast
  • Article

    High Time For Companies To Register Their Beneficial Owner

    This information must be registered in the BULSTAT Register.
    BulgariaGovernment, Public Sector
    Schoenherr (Schönherr Rechtsanwälte)
    Schoenherr (Schönherr Rechtsanwälte)
  • Article

    Bulgaria Joins The EU "AMLD IV Implementation" Club

    Yesterday, the Bulgarian Parliament adopted the Anti-Money Laundering Act.
    BulgariaGovernment, Public Sector
    Wolf Theiss
    Wolf Theiss
  • 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

    Deadline For Update Of AML Internal Rules

    The National Risk Assessment was published on 9 January 2020, triggering the start of the six-month deadline.
    BulgariaGovernment, Public Sector
    Schoenherr (Schönherr Rechtsanwälte)
    Schoenherr (Schönherr Rechtsanwälte)
  • Article

    Obligations Of Bulgarian Companies Under "MAMLA"

    The new Measures against Money Laundering Act (the "MAMLA") promulgated in the State Gazette, issue 27, dated 27 March 2018, and entered into force on 31 March 2018
    BulgariaCorporate/Commercial Law
    Eurofast
    Eurofast
  • Article

    Bulgaria Introduces More Detailed Rules For Provision Of Remote And Online Payment Services

    The new amendments bring the Ordinance in line with the provisions of Commission Delegated Regulation (EU) 2018/389 (the "Regulation").
    BulgariaFinance and Banking
    Kinstellar
    Kinstellar
  • Article

    Bulgarian New AML Measure Requires Urgent Action By Companies

    In March 2018, the 4th EU Money Laundering Directive was implemented, known as MLD4, which came into force in June 2017. With this Directive,
    BulgariaGovernment, Public Sector
    Eurofast
    Eurofast
  • Article

    Bulgaria-Based Corporates And Ngos Must Disclose Their Ultimate Beneficial Owners By February 2019

    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").
    BulgariaGovernment, Public Sector
    Kinstellar
    Kinstellar
  • Article

    AML in Bulgaria: New Deadlines

    Now all affected parties shall update their execution plans as per the deadlines outlined below.
    BulgariaGovernment, Public Sector
    Wolf Theiss
    Wolf Theiss
  • Article

    Bulgaria Puts The Brakes On Its Euro Accession Timeline But May Finally Be On The Verge Of Forming A Government After Several Unsuccessful Attempts

    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...
    European UnionGovernment, Public Sector
    PwC Legal Germany
    PwC Legal Germany
  • 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

    Amendments In Measures Against Money Laundry Act (MAMLA)

    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.
    BulgariaGovernment, Public Sector
    Eurofast
    Eurofast
  • Article

    Understanding Ultimate Beneficial Ownership (UBO) In Bulgaria

    Bulgaria, like many other countries, has implemented robust Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT) legislation to enhance transparency and combat financial crimes.
    BulgariaGovernment, Public Sector
    Eurofast
    Eurofast
  • Article

    Bulgaria-Based Corporates And Ngos Must Disclose Their Ultimate Beneficial Owners By June 2019

    We set out below the key aspects that businesses need to take into account in order to comply with the new requirements.
    BulgariaGovernment, Public Sector
    Kinstellar
    Kinstellar
  • Article

    По някои конфликтни точки от проекта на но

    На 09.08.2017 г. на свое заседание Министерски съвет на Република България одобри проект на l
    BulgariaGovernment, Public Sector
    Penkov, Markov & Partners
    Penkov, Markov & Partners

Showing 1–16 of 16 results