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Legal Insights

Let's Talk Law - Issue 8 / February 2024

Find out what important legislative changes have been proposed and adopted in February 2024 in the issue of our Legal Insights:

Regulatory Compliance

  • Draft Bill amending and supplementing the Civil Aviation Act
  • Draft Bill amending and supplementing the Electronic Communications Networks and Physical Infrastructure Act
  • Draft Bill amending and supplementing the Bulgarian Personal Documents Act
  • Ordinance amending and supplementing Ordinance No. H-9 of 2020 on the terms and conditions for entry in the register of persons who, by occupation, provide exchange services between virtual currencies and recognized currencies without gold cover, and of wallet providers who offer custodial services
  • Ordinance No. H-1 of 6.02.2024 on the terms and conditions for entering persons in the register under Art. 9b of the Measures Against Money Laundering Act
  • Draft amendments to the Ordinance on the order and manner of informing employees and granting and paying guaranteed receivables in the event of the employer’s insolvency

Banking & Finance

  • New Bulgarian National Bank Act
  • Ordinance amending and supplementing Ordinance No. 2 of 2006 on licenses, approvals and permits issued by the Bulgarian National Bank under the Credit Institutions Act
  • Ordinance amending and supplementing Ordinance No. 20 of 2019 on the requirements for the members of the management boards of a credit institution, as well as for assessing their suitability and the persons occupying key positions
  • Draft bill amending and supplementing the Financial Collateral Arrangements Act

Energy and Resources

  • Draft Ordinance amending and supplementing Ordinance No. 1 of 14.03.2017 on regulation of electricity prices

ESG

  • Draft Bill amending and supplementing the Climate Change Mitigation Act

Healthcare

  • Amendments to the Medicinal Products in Human Medicine Act

Enclosures

  • The New Whistleblowers Protection Act

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