Bulgaria: Government, Public Sector

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Bulgaria's FDI Screening Regime In Effect

July 2025 – An important regulatory development concerning foreign direct investments ("FDI") in Bulgaria is now in place. As of 22 July 2025, the Bulgarian FDI regime became fully applicable.

Bulgaria Government

K

Kinstellar

Bulgaria's Progress In FDI Screening Implementation: A New Piece In The Regulatory Puzzle

Bulgaria aims to finalise the full implementation of its foreign direct investment ("FDI") screening regime in early 2025. On 29 January 2025, the Council of Ministers approved the Rules on the Organisation...

Bulgaria Government

K

Kinstellar

Bulgaria Bolsters Security: New FDI Screening In Effect

Bulgaria recently took a step to safeguard its national security and public order. In March 2024, the country implemented a foreign direct investment (FDI) screening mechanism...

Bulgaria Government

E

Eurofast

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 Union Government

K

Kinstellar

Understanding Ultimate Beneficial Ownership (UBO) In Bulgaria

Bulgaria Government

E

Eurofast

Get Ready For The New Foreign Direct Investment Screening Regime In Bulgaria

Bulgaria Government

K

Kinstellar

Bulgaria Closes The Gap: New FDI Screening Regime Enters Into Force

Bulgaria Government

SA

Schoenherr Attorneys at Law

Bulgarian Parliament Adopts FDI Screening Regime

European Union Government

SA

Schoenherr Attorneys at Law

New Measures Against Money Laundering On The Verge Of Implementation

Bulgaria Government

E

Eurofast

Amendments In Measures Against Money Laundry Act (MAMLA)

Bulgaria Government

E

Eurofast

Bulgaria Soon To Adopt An FDI Screening Regime

Bulgaria Government

SA

Schoenherr Attorneys at Law

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

European Union Government

PL

PwC Legal Germany

Updated Qualification Requirements For Certain Employment Authorization Types

Bulgaria Government

EG

Envoy Global, Inc.

New Guidance Announced For UK Nationals Following Brexit Transition

Bulgaria Government

EG

Envoy Global, Inc.

Bulgaria's New Euro Law: What Businesses Need To Know Ahead Of The 2026 Currency Transition

Bulgaria Finance

E

Eurofast

Reform Of Enforcement And Order For Payment Proceedings / Реформата В Изпълнителното И В Заповедното Производство

Bulgaria Litigation

BC

Boyanov & Co.

Pharmaceutical & Medical Devices Comparative Guide

Bulgaria Healthcare

Stoeva, Tchompalov & Znepolski

Freelancing In Bulgaria: Legal Setup And Tax Essentials You Need To Know

E

Eurofast

Business Alert: Key Amendments To The Bulgarian Whistleblowing Act

Bulgaria Employment

K

Kinstellar

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Related Country Guides

Anti-Money Laundering

Money Laundering

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 Union Government

K

Kinstellar

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.

Bulgaria Government

E

Eurofast

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...

Bulgaria Government

E

Eurofast

Amendments In Measures Against Money Laundry Act (MAMLA)

Bulgaria Government

E

Eurofast

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

European Union Government

PL

PwC Legal Germany

Obligations Of Bulgarian Companies Under "MAMLA"

Bulgaria Commercial

E

Eurofast

Deadline For Update Of AML Internal Rules

Bulgaria Government

SA

Schoenherr Attorneys at Law

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

Bulgaria Government

K

Kinstellar

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

Bulgaria Finance

K

Kinstellar

See more

Latest Videos

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Energy & Infrastructure Video Series (Video)

TS

Travers Smith LLP

Turkey Investment Visa (Visa)

AM

A&M Consultancy

How Do I Know If I'm Subject To A RED NOTICE? (Video)

G

Gherson

Maltese Easter Traditions

AB

Attard Baldacchino

FDI And National Security Reviews (Video)

NR

Norton Rose Fulbright

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