Bulgaria out of EEA – CM PB

2025, Cross-border, Update

Country Manual Private Banking

Bulgaria out of EEA

out of Bank’s Country of Establishment (Def, RS, BT & RT)

Source of changesAnswers
Law / RegulationNo
New Position of the AuthoritiesNo
Evolution of Expert’s InterpretationNo

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.

For more information, please contact us: info@brpsa.com

Geneva, October 29th, 2025