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 sector – Q3 2019

The Bulgarian economy recorded growth of 3,8% on an annual basis in Q2 2019, mainly driven by consumption and net export… read more

Conciliation commission

The Commission consists of representatives from the Consumer Protection Commission, BNB and ABB and it hears disputes arising from payment services… read more