Article
Published 5 Jul 2024
The New EU AML Framework And Its Far-reaching Implications
Kinstellar
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Article
Published 20 May 2024
Understanding Ultimate Beneficial Ownership (UBO) In Bulgaria
Eurofast
Article
Published 1 Mar 2024
New Measures Against Money Laundering On The Verge Of Implementation
Eurofast
Article
Published 31 Aug 2023
Amendments In Measures Against Money Laundry Act (MAMLA)
Eurofast
Article
Published 30 May 2023
Bulgaria Puts The Brakes On Its Euro Accession Timeline But May Finally Be On The Verge Of Forming A Government After Several Unsuccessful Attempts
PwC Legal Germany
Article
Published 5 Apr 2021
Obligations Of Bulgarian Companies Under "MAMLA"
Eurofast
Article
Published 14 Feb 2020
Deadline For Update Of AML Internal Rules
Schoenherr Attorneys at Law
Article
Published 28 Aug 2019
Cryptocurrency Platforms And Digital Wallet Providers In Bulgaria Will Soon Be Obliged To Apply Anti-Money Laundering Measures
Kinstellar
Article
Published 24 Jul 2019
Bulgaria Introduces More Detailed Rules For Provision Of Remote And Online Payment Services
Kinstellar
Article
Published 15 Jan 2019
AML in Bulgaria: New Deadlines
Wolf Theiss
Article
Published 5 Dec 2018
Bulgaria-Based Corporates And Ngos Must Disclose Their Ultimate Beneficial Owners By June 2019
Kinstellar
Article
Published 27 Nov 2018
Bulgarian New AML Measure Requires Urgent Action By Companies
Eurofast
Article
Published 15 Nov 2018
High Time For Companies To Register Their Beneficial Owner
Schoenherr Attorneys at Law
Article
Published 24 Apr 2018
Bulgaria-Based Corporates And Ngos Must Disclose Their Ultimate Beneficial Owners By February 2019
Kinstellar
Article
Published 15 Mar 2018
Bulgaria Joins The EU "AMLD IV Implementation" Club
Wolf Theiss
Article
Published 26 Jan 2018
По някои конфликтни точки от проекта на но
Penkov, Markov & Partners