Procedure for deferral

In relation to the COVID-19 pandemic, led by their aspiration to ensure a stable, reliable and secure financial system, resilient to external events and influences… read more

European Money Mule Action

Law enforcement agencies and financial institutions from 31 countries have been working together for the fifth consecutive year to counter money laundering… read more

The banking system in Bulgaria in 2019

In 2019 the banks performed their activities on the back of expectations for slower economic growth and low levels of the interest rates… read more