Country Manual Private Banking
Bulgaria out of EEA

out of Bank’s Country of Establishment (Def, RS, BT & RT)
| Source of changes | Answers |
|---|---|
| Law / Regulation | No |
| New Position of the Authorities | No |
| Evolution of Expert’s Interpretation | No |
Regulatory Template, Regulatory Summary and Behaviour Template
Material changes
While no material changes have been introduced by law, authorities or expert’s opinion, more detailed information on specific topics has been added, in particular relating to margin purchase and short selling contracts.
Non-material changes
Some comments and content have been streamlined and/or slightly reworded in the Country Manual, without introducing substantive changes to reflect the regulatory situation/current interpretation of the regulatory framework more accurately.
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Geneva, October 29th, 2025