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In forceCredit institutions (national)Last checked 13 November 2026

Internal exposures reporting (ВЕ1-3)

A regulatory return listed by the Bulgarian National Bank (BNB), Bulgaria.

A national return on a bank's "internal exposures": exposures to its own directors, senior managers, significant shareholders and other connected persons listed in Article 45(1) of the Credit Institutions Act. The BNB uses it, together with notifications of new internal exposures, in its supervisory review and evaluation process. Source

Official title: Отчети за вътрешните експозиции (Reports on internal exposures)

The facts

Who files
Banks under the Credit Institutions Act (ЗКИ), reported on both an individual and a consolidated basis (Article 7(3) of Ordinance No 37). Source
How often
Within the deadlines for quarterly supervisory reporting under Article 3(1) of Commission Implementing Regulation (EU) 2024/3117 (Article 7(1) of Ordinance No 37). Source
Deadline
Set by reference to Article 3(1) of Commission Implementing Regulation (EU) 2024/3117's quarterly remittance dates, not restated separately on the pages read so far. Source
Format
Excel. Submitted electronically under the Electronic Document and Electronic Signature Act (Article 7(2)); the published reporting form is an Excel workbook. Source
How it is filed
Filing route recorded for the BNB: FINNET. See how firms file with the BNB.
Status
In force
Legal basis
Group
Credit institutions (national)

Templates (3)

The tables and forms inside the return. Plain name first, the BNB's code in brackets.

  • Maximum amount of internal exposures (RP_1 (ВЕ1))
  • Counterparty identification data (RP_2 (ВЕ2))
  • Exposures in the banking and trading book (RP_3 (ВЕ3))

Counted from the sheet tabs of the published reporting-form workbook; its Index and Notes sheets are not counted as schedules. Source

Validation rules

No published validation rules were found for this return. No published validation rules for this return were found on the pages read so far. Source

Public data

No published data from this return was found. No data from this specific return, by name, was found published by the BNB on the pages read so far. Source

Official documents (4)

The BNB's own files, with the size and SHA-256 fingerprint of each as downloaded on 13 November 2026, so anyone can tell whether a copy is the same version.

Sources

Every page and document this return's facts were read from.

Knowing exactly what is collected, in what format and under which rules is the first step to real-time supervision. Line4 builds SupTech software for financial regulators that runs checks like these as each return arrives.

Line4's own text, and the way Line4 has collected and arranged these records, are free to reuse under CC BY 4.0. Please credit: “Source: Line4 regulatory submissions library (CC BY 4.0), https://www.line4.ai”. The facts themselves belong to no one. The regulators' document titles, template names, quoted terms and documents belong to them and are not covered by this licence: see BNB's reuse terms. This describes what regulators publish. It is not legal or regulatory advice: always rely on the regulator's own text. Not affiliated with or endorsed by any regulator.

Source: Bulgarian National Bank, https://www.bnb.bg. The plain-English summaries are Line4's own; the Bulgarian National Bank does not endorse this library.

Last checked 13 November 2026.