The Bulgarian National Bank (BNB) has expressed strong opposition to the draft state budget for 2025, which is set to be ...

By Denitsa Koseva in Sofia Bulgaria’s central bank, the National Bank of Bulgaria (BNB), issued a strongly negative position ...

The Bulgarian National Bank (BNB) has voiced strong opposition to a proposed 10% tax on banks' excess profits, citing concerns that it would destabilize the financial sector. Governor Dimitar Radev ...

A former employee, found guilty of money-laundering, died in April 2023; her heirs and the bank filed an appeal that November ...

Old Bailey shown evidence of transfers between account in name of collapsed payments group and alias of Orlin Roussev ...

Bulgaria’s accession to the eurozone and the adoption of the world’s second most used currency is a long-anticipated process. This step will positively impact our economy and will be a driver for ...

after being caught with eight bank cards relating to benefit claimants. His case is not the first major benefit scam ...

The loan has not been repaid, and the state bank has recovered only a small part. A Bulgarian court has issued a European arrest warrant for Stoyan Mavrodiev, the former managing director of the ...

A pillar of Swiss banking and the second-largest Swiss bank at the time, Credit Suisse in 2022 was slapped with a $2 million fine in a money laundering case linked to a Bulgarian cocaine network. The ...