{"name":"Line4 regulatory submissions library","licence":"Line4's own text, and the way Line4 has collected and arranged these records, are licensed under CC BY 4.0. The facts themselves (names, codes, dates, frequencies, formats) belong to no one. The regulators' document titles, template names, quoted terms and documents belong to the regulators and are not covered by this licence: see each regulator's reuse terms. Not affiliated with or endorsed by any regulator.","license_url":"https://creativecommons.org/licenses/by/4.0/","credit":"Source: Line4 regulatory submissions library (CC BY 4.0), https://www.line4.ai","last_checked":"2026-11-13","url":"https://www.line4.ai/regulatory-returns","regulators":[{"id":"bnb-bulgaria","last_checked":"2026-11-13","regulator":{"name":"Bulgarian National Bank","short_name":"BNB","country":"Bulgaria","country_code":"BG","region":"Europe","website":"https://www.bnb.bg","what_it_does":"The BNB is Bulgaria's central bank. From 1 October 2020 to 31 December 2025 it took part in the EU's Single Supervisory Mechanism (SSM) through close cooperation with the ECB; from 1 January 2026, with the euro as Bulgaria's currency, it continues as a full member. The ECB directly supervises Bulgaria's significant credit institutions and is the sole authority that grants and withdraws their licences; the BNB directly supervises the less significant institutions and takes part in joint supervisory teams for the significant ones. It licenses and supervises banks, payment institutions, e-money institutions and other financial institutions, and collects prudential, financial and other periodic returns from them.","source":"https://www.bnb.bg/BankSupervision/BSSingleSupervisoryMechanism/BSSSMIntroduction/index.htm"},"scope":{"text":"5 returns: 2 national (BNB's own; group names end \"(national)\") and 3 EU-harmonised (group names end \"(EU, EBA)\"). Anchor pages: (1) BNB's \"Reporting requirements\" page (Bank Supervision > Reporting requirements and disclosure), which lists every area of Annex I to Commission Implementing Regulation (EU) 2024/3117 that applies to Bulgarian institutions (own funds and capital requirements, IFRS and national-accounting financial reporting, losses on loans secured on immovable property, large exposures, leverage, net stable funding ratio, asset encumbrance, additional liquidity monitoring metrics, liquidity coverage, G-SII, interest rate risk in the banking book), the EBA guidelines on remuneration, diversity and high-earner benchmarking, bank funding plans, and BNB's own Ordinance No 37 on banks' internal exposures; (2) BNB's \"Capital adequacy\" page, which points to the same \"Reporting requirements\" section for capital-related reporting; (3) Ordinance No 37 of 16 July 2018 on banks' internal exposures, whose own Article 7 sets the national reporting duty; (4) the Instructions under BNB Ordinance No 30 of 11 September 2024 on calculating banks' deposit guarantee premium contributions, found from the national legal framework list for Bank Supervision. Covered: three of the EU-harmonised report areas BNB's Reporting requirements page names (own funds and capital requirements, IFRS financial reporting, and large exposures), matched to the library's existing EBA entries, plus both of BNB's own national returns found so far (banks' internal exposures, and deposit guarantee premium information). Left out: the other EU-harmonised report areas BNB's own page names (losses on immovable property, leverage, net stable funding ratio, asset encumbrance, additional liquidity monitoring metrics, liquidity coverage, G-SII, interest rate risk in the banking book, remuneration and diversity benchmarking, high earners, bank funding plans), each already in the library under the European Banking Authority and left for a later update to match against BNB's own page; BNB's statistical reporting (monetary and balance-of-payments statistics, described on separate pages from \"Bank Supervision\"); and reporting by payment institutions, e-money institutions and other financial institutions, which BNB's own \"Bank Supervision\" navigation lists under separate headings not examined so far.","source":"https://www.bnb.bg/BankSupervision/BSReportingRequirementsDisclosure/BSReportingRequirements/index.htm"},"submission_systems":[{"name":"FINNET","what":"The BNB's electronic reporting portal. Banks file the deposit guarantee premium information forms (BNB Ordinance No 30) with the Bulgarian Deposit Insurance Fund through this portal, using a qualified electronic signature.","url":"https://www.bnb.bg","source":"https://www.bnb.bg/bnbweb/groups/public/documents/bnb_law/bs_r30_guidline_new_bg.pdf"}],"licence":{"name":"Bulgarian National Bank: \"Rights of use\" (Права за ползване)","quote":"By using the BNB's website, you obtain permission to create links, save files, distribute and reproduce data, provided that you cite the source and do not alter or distort the material.","url":"https://www.bnb.bg/AboutUs/PressOffice/PORightsUsing/index.htm","checked":"2026-11-13","redistribution":"allowed with conditions","conditions":"Cite the Bulgarian National Bank as the source. Do not alter or distort the material.","decision":"link-only","decision_reason":"The Rights of use page allows saving files and reproducing data with the source cited and the material unaltered, which would support a mirror; no document was downloaded a second time and byte-verified as suitable to mirror so far, so every file here is link-only for now.","required_notice":"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."},"public_filed_data":[{"name":"Financial and supervisory reports - banks and branches of foreign banks","level":"firm-level","description":"Quarterly workbooks, named by individual bank and branch of a foreign bank operating in Bulgaria, covering balance sheet, income statement, capital and liquidity data. Published as an archive back to 2004.","url":"https://www.bnb.bg/BankSupervision/BSCreditInstitution/BSCIFinansReports/BSCIFRForeignBanks/index.htm","format":"Excel workbooks published per quarter","returns":["eu-corep-of","eu-finrep9"],"reuse":"The BNB's general Rights of use apply (see the licence block): reproduction is permitted with the source cited, unaltered.","source":"https://www.bnb.bg/BankSupervision/BSCreditInstitution/BSCIFinansReports/BSCIFRForeignBanks/index.htm"},{"name":"Financial and supervisory reports - banking system and bank groups","level":"aggregate","description":"Quarterly workbook of the same data added up for the banking system as a whole and for bank groups. Published as an archive back to 2004.","url":"https://www.bnb.bg/BankSupervision/BSCreditInstitution/BSCIFinansReports/BSCIFRBankingSystem/index.htm","format":"Excel workbook published per quarter","returns":["eu-corep-of","eu-finrep9"],"reuse":"The BNB's general Rights of use apply (see the licence block): reproduction is permitted with the source cited, unaltered.","source":"https://www.bnb.bg/BankSupervision/BSCreditInstitution/BSCIFinansReports/BSCIFRBankingSystem/index.htm"}],"gaps":["No English translation of Ordinance No 37 or of the Instructions under Ordinance No 30 was found among the pages read so far; both were read in Bulgarian.","BNB's Reporting requirements page names nine further EU-harmonised report areas (losses on loans secured on immovable property, large exposures, leverage, net stable funding ratio, asset encumbrance, additional liquidity monitoring metrics, liquidity coverage, G-SII indicators, interest rate risk in the banking book) and three EBA guideline-based returns (remuneration and diversity benchmarking, high earners, bank funding plans), each already in the library under the European Banking Authority; none is matched to a BNB-specific entry on this page yet.","Only Appendix 1 of the three deposit guarantee premium information forms (Ordinance No 30) was downloaded; Appendices 2 and 3 are named from the Instructions but their own files were not fetched so far.","The deadline for the two EU-harmonised returns is stated only by reference to Commission Implementing Regulation (EU) 2024/3117; BNB's own pages read so far do not restate the EU-wide remittance calendar, unlike some other EU national regulators' pages in this library.","No BNB page stating the current number of banks, branches or significant/less significant institutions operating in Bulgaria was read so far, so the size of the supervised population is not given on this page.","BNB's reporting duties for payment institutions, e-money institutions and other financial institutions under Article 3 of the Credit Institutions Act were not examined so far."],"sources":[{"title":"Reporting requirements","url":"https://www.bnb.bg/BankSupervision/BSReportingRequirementsDisclosure/BSReportingRequirements/index.htm"},{"title":"Capital adequacy","url":"https://www.bnb.bg/BankSupervision/BSCapitalAdequacy/index.htm"},{"title":"Bank Supervision","url":"https://www.bnb.bg/BankSupervision/index.htm"},{"title":"Single Supervisory Mechanism","url":"https://www.bnb.bg/BankSupervision/BSSingleSupervisoryMechanism/BSSSMIntroduction/index.htm"},{"title":"National legal framework (Bank Supervision)","url":"https://www.bnb.bg/AboutUs/AULegalFramework/AUNationalLegalFramework/AULFSearch/index.htm?dRubric=Bank%20Supervision"},{"title":"Financial and supervisory reports - banks and branches of foreign banks","url":"https://www.bnb.bg/BankSupervision/BSCreditInstitution/BSCIFinansReports/BSCIFRForeignBanks/index.htm"},{"title":"Financial and supervisory reports - banking system and bank groups","url":"https://www.bnb.bg/BankSupervision/BSCreditInstitution/BSCIFinansReports/BSCIFRBankingSystem/index.htm"},{"title":"Rights of use","url":"https://www.bnb.bg/AboutUs/PressOffice/PORightsUsing/index.htm"}],"returns":[{"id":"internal-exposures","code":"ВЕ1-3","name":"Internal exposures reporting","official_name":"Отчети за вътрешните експозиции (Reports on internal exposures)","group":"Credit institutions (national)","status":"in force","purpose":{"text":"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":"https://www.bnb.bg/bnbweb/groups/public/documents/bnb_law/regulations_37_bg.pdf"},"who_files":{"text":"Banks under the Credit Institutions Act (ЗКИ), reported on both an individual and a consolidated basis (Article 7(3) of Ordinance No 37).","source":"https://www.bnb.bg/bnbweb/groups/public/documents/bnb_law/regulations_37_bg.pdf"},"frequency":{"value":"quarterly","text":"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":"https://www.bnb.bg/bnbweb/groups/public/documents/bnb_law/regulations_37_bg.pdf"},"deadline":{"text":"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":"https://www.bnb.bg/bnbweb/groups/public/documents/bnb_law/regulations_37_bg.pdf"},"formats":{"values":["Excel"],"text":"Submitted electronically under the Electronic Document and Electronic Signature Act (Article 7(2)); the published reporting form is an Excel workbook.","source":"https://www.bnb.bg/bnbweb/groups/public/documents/bnb_download/instructions_ord_37_a1_bg.xlsx"},"legal_basis":[{"title":"Ordinance No 37 of the BNB of 16 July 2018 on banks' internal exposures (as amended, State Gazette issue 4 of 2026)","url":"https://www.bnb.bg/bnbweb/groups/public/documents/bnb_law/regulations_37_bg.pdf"},{"title":"Credit Institutions Act (ЗКИ), Article 45","url":"https://www.bnb.bg/bnbweb/groups/public/documents/bnb_law/laws_creditinstitutions_bg.pdf"}],"templates":{"count":3,"items":[{"code":"RP_1 (ВЕ1)","name":"Maximum amount of internal exposures"},{"code":"RP_2 (ВЕ2)","name":"Counterparty identification data"},{"code":"RP_3 (ВЕ3)","name":"Exposures in the banking and trading book"}],"note":"Counted from the sheet tabs of the published reporting-form workbook; its Index and Notes sheets are not counted as schedules.","source":"https://www.bnb.bg/bnbweb/groups/public/documents/bnb_download/instructions_ord_37_a1_bg.xlsx"},"documents":["bnb-ord37","bnb-ord37-instructions","bnb-ord37-templates","bnb-reporting-requirements-page"],"validation_rules":{"published":false,"count":null,"where":null,"machine_readable":false,"note":"No published validation rules for this return were found on the pages read so far.","source":"https://www.bnb.bg/bnbweb/groups/public/documents/bnb_law/instructions_ord_37_bg.pdf"},"public_data":{"level":"none found","text":"No data from this specific return, by name, was found published by the BNB on the pages read so far.","source":"https://www.bnb.bg/BankSupervision/index.htm"},"sources":["https://www.bnb.bg/bnbweb/groups/public/documents/bnb_law/regulations_37_bg.pdf","https://www.bnb.bg/bnbweb/groups/public/documents/bnb_law/instructions_ord_37_bg.pdf","https://www.bnb.bg/bnbweb/groups/public/documents/bnb_download/instructions_ord_37_a1_bg.xlsx","https://www.bnb.bg/BankSupervision/BSReportingRequirementsDisclosure/BSReportingRequirements/index.htm"]},{"id":"dgf-premium-info","code":"Прил. 1-3","name":"Deposit guarantee premium contribution information","official_name":"Информация съгласно чл. 26 от Наредба № 30 на БНБ (Information under Article 26 of BNB Ordinance No 30)","group":"Credit institutions (national)","status":"in force","purpose":{"text":"Three forms a bank gives to the Bulgarian Deposit Insurance Fund, under a BNB ordinance, so the Fund can calculate the bank's deposit guarantee premium contribution: the size of guaranteed deposits and the number of guaranteed and eligible depositors, and how the number of depositors and the amount of deposits is distributed, including in branches in other EU member states.","source":"https://www.bnb.bg/bnbweb/groups/public/documents/bnb_law/bs_r30_guidline_new_bg.pdf"},"who_files":{"text":"Banks licensed to publicly raise deposits or other repayable funds under the Credit Institutions Act, including their branches in other EU member states (reported by the bank's head office in Bulgaria), and branches in Bulgaria of banks headquartered outside the EU that the BNB has licensed to operate in Bulgaria under Article 1(3) of the Law on Bank Deposit Guarantee.","source":"https://www.bnb.bg/bnbweb/groups/public/documents/bnb_law/bs_r30_guidline_new_bg.pdf"},"frequency":{"value":"varies","text":"Appendix 1 (size of guaranteed deposits): monthly. Appendices 2 and 3 (distribution of depositors and deposits, and the same for branches in other member states): quarterly.","source":"https://www.bnb.bg/bnbweb/groups/public/documents/bnb_law/bs_r30_guidline_new_bg.pdf"},"deadline":{"text":"Appendices 1 and 2: by the 20th day of the month after the reporting month or quarter ends (Article 26, points 1, 2 and 3 of Ordinance No 30). Appendix 3: within 20 calendar days after the end of the reporting quarter.","source":"https://www.bnb.bg/bnbweb/groups/public/documents/bnb_law/bs_r30_guidline_new_bg.pdf"},"formats":{"values":["Excel"],"text":"Standard files in xls or xlsx format only, named by a fixed convention (for example a code for revised data), given to the Fund with a qualified electronic signature through the BNB's FINNET portal.","source":"https://www.bnb.bg/bnbweb/groups/public/documents/bnb_law/bs_r30_guidline_new_bg.pdf"},"legal_basis":[{"title":"Law on Bank Deposit Guarantee (ЗГВБ), Article 30(1)","url":"https://www.bnb.bg/bnbweb/groups/public/documents/bnb_law/bs_r30_guidline_new_bg.pdf"},{"title":"BNB Ordinance No 30 of 11 September 2024 on calculating banks' deposit guarantee premium contributions, Article 26","url":"https://www.bnb.bg/bnbweb/groups/public/documents/bnb_law/bs_r30_guidline_new_bg.pdf"}],"templates":{"count":3,"items":[{"code":"Приложение 1","name":"Size of guaranteed deposits, number of guaranteed depositors and eligible deposits"},{"code":"Приложение 2","name":"Distribution of the number of depositors and the amount of deposits"},{"code":"Приложение 3","name":"Distribution of the number of depositors and the amount of deposits in branches in other member states"}],"note":"Named from the Instructions issued under Article 26 of Ordinance No 30.","source":"https://www.bnb.bg/bnbweb/groups/public/documents/bnb_law/bs_r30_guidline_new_bg.pdf"},"documents":["bnb-ord30-instructions","bnb-ord30-template-1"],"validation_rules":{"published":false,"count":null,"where":null,"machine_readable":false,"note":"The Instructions describe file-naming and data-revision checks the Fund applies, but no numbered set of validation rules is published.","source":"https://www.bnb.bg/bnbweb/groups/public/documents/bnb_law/bs_r30_guidline_new_bg.pdf"},"public_data":{"level":"none found","text":"No data from this specific return, by name, was found published by the BNB or the Deposit Insurance Fund on the pages read so far.","source":"https://www.bnb.bg/BankSupervision/index.htm"},"sources":["https://www.bnb.bg/bnbweb/groups/public/documents/bnb_law/bs_r30_guidline_new_bg.pdf","https://www.bnb.bg/bnbweb/groups/public/documents/bnb_download/bs_r30_guidline_f1_new_bg.xlsx"]},{"id":"eu-corep-of","code":"COREP OF","name":"Own funds and capital requirements (COREP)","group":"Credit institutions: capital, liquidity and financial reporting (EU, EBA)","status":"in force","purpose":{"text":"An EU-harmonised return defined by the EBA's implementing technical standard on supervisory reporting. The BNB's Reporting requirements page names it as the report area for own funds and capital requirements (Annex I, Section 1, tied to Article 430(1)(a) of the CRR). See the library's EBA entry eba/corep-of for what the return covers.","source":"https://www.bnb.bg/BankSupervision/BSReportingRequirementsDisclosure/BSReportingRequirements/index.htm"},"who_files":{"text":"Credit institutions licensed in Bulgaria: both significant institutions, which the ECB directly supervises as part of the Single Supervisory Mechanism, and less significant institutions, which the BNB directly supervises. Filed with the BNB as the national competent authority, which passes the data on to the ECB and the EBA.","source":"https://www.bnb.bg/BankSupervision/BSSingleSupervisoryMechanism/BSSSMIntroduction/index.htm"},"frequency":{"value":"quarterly","text":"Quarterly for most templates, as the EU-wide technical standard sets; see the library's EBA entry eba/corep-of for the breakdown by template.","source":"https://www.bnb.bg/BankSupervision/BSReportingRequirementsDisclosure/BSReportingRequirements/index.htm"},"deadline":{"text":"Set by Commission Implementing Regulation (EU) 2024/3117's EU-wide remittance dates; not restated separately on the BNB pages read so far. See the library's EBA entry eba/corep-of.","source":"https://www.bnb.bg/BankSupervision/BSReportingRequirementsDisclosure/BSReportingRequirements/index.htm"},"formats":{"values":["xBRL-CSV","XBRL-XML"],"text":"EU return: filed in the EBA's data point model format. See the library's EBA entry eba/corep-of.","source":"https://www.bnb.bg/BankSupervision/BSReportingRequirementsDisclosure/BSReportingRequirements/index.htm"},"legal_basis":[{"title":"Regulation (EU) No 575/2013 (Capital Requirements Regulation), Article 430(1)(a)","url":"https://www.bnb.bg/BankSupervision/BSReportingRequirementsDisclosure/BSReportingRequirements/index.htm"},{"title":"Commission Implementing Regulation (EU) 2024/3117 laying down implementing technical standards on supervisory reporting of institutions (adopted text C(2024) 8389, as hosted by the EBA)","url":"https://www.eba.europa.eu/sites/default/files/2025-02/1b4c4008-4224-450f-aa7b-c6fe5284872a/ITS%20on%20supervisory%20reporting.zip"}],"templates":{"count":0,"items":[],"note":"EU return: the templates and instructions are defined by the EBA. See the library's EBA entry eba/corep-of (docs/eba/corep-of.md). Bulgarian institutions use the EBA's templates and taxonomy.","source":"https://www.bnb.bg/BankSupervision/BSReportingRequirementsDisclosure/BSReportingRequirements/index.htm"},"documents":["bnb-reporting-requirements-page"],"validation_rules":{"published":true,"count":null,"count_basis":"Not counted here: the EBA's validation rules apply. See the library's eba entry named for this return.","where":null,"machine_readable":true,"rule_format":"EBA validation rules (DPM-XL expression rules and XBRL Formula assertions in the EBA's taxonomy package).","note":"The BNB's page does not add Bulgaria-specific validation rules beyond the EBA's own.","source":"https://www.bnb.bg/BankSupervision/BSReportingRequirementsDisclosure/BSReportingRequirements/index.htm"},"public_data":{"level":"firm-level","text":"The BNB's quarterly \"Financial and supervisory reports\" workbooks (see the regulator's published data, listed on this page) link to this report area by subject only; the BNB does not say which figures come from which return.","url":"https://www.bnb.bg/BankSupervision/BSCreditInstitution/BSCIFinansReports/BSCIFRForeignBanks/index.htm","format":"Excel tables published per period","source":"https://www.bnb.bg/BankSupervision/BSCapitalAdequacy/index.htm"},"sources":["https://www.bnb.bg/BankSupervision/BSReportingRequirementsDisclosure/BSReportingRequirements/index.htm","https://www.bnb.bg/BankSupervision/BSCapitalAdequacy/index.htm","https://www.bnb.bg/BankSupervision/BSSingleSupervisoryMechanism/BSSSMIntroduction/index.htm"]},{"id":"eu-finrep9","code":"FINREP","name":"Financial reporting (FINREP)","group":"Credit institutions: capital, liquidity and financial reporting (EU, EBA)","status":"in force","purpose":{"text":"An EU-harmonised return defined by the EBA's implementing technical standard on supervisory reporting. The BNB's Reporting requirements page names it as the report area for financial information under IFRS (Annex I, Section 2, tied to Article 430(3) or (4) of the CRR). See the library's EBA entry eba/finrep9 for what the return covers.","source":"https://www.bnb.bg/BankSupervision/BSReportingRequirementsDisclosure/BSReportingRequirements/index.htm"},"who_files":{"text":"Credit institutions licensed in Bulgaria that report financial information on a consolidated basis, and individual institutions required to report under the national extension of the CRR's Article 430(3) or (4). Filed with the BNB as the national competent authority, which passes the data on to the ECB and the EBA.","source":"https://www.bnb.bg/BankSupervision/BSReportingRequirementsDisclosure/BSReportingRequirements/index.htm"},"frequency":{"value":"quarterly","text":"Quarterly for the core statements, with some statements semi-annual or annual, as the EU-wide technical standard sets; see the library's EBA entry eba/finrep9 for the breakdown by template.","source":"https://www.bnb.bg/BankSupervision/BSReportingRequirementsDisclosure/BSReportingRequirements/index.htm"},"deadline":{"text":"Set by Commission Implementing Regulation (EU) 2024/3117's EU-wide remittance dates; not restated separately on the BNB pages read so far. See the library's EBA entry eba/finrep9.","source":"https://www.bnb.bg/BankSupervision/BSReportingRequirementsDisclosure/BSReportingRequirements/index.htm"},"formats":{"values":["xBRL-CSV","XBRL-XML"],"text":"EU return: filed in the EBA's data point model format. See the library's EBA entry eba/finrep9.","source":"https://www.bnb.bg/BankSupervision/BSReportingRequirementsDisclosure/BSReportingRequirements/index.htm"},"legal_basis":[{"title":"Regulation (EU) No 575/2013 (Capital Requirements Regulation), Article 430(3) and (4)","url":"https://www.bnb.bg/BankSupervision/BSReportingRequirementsDisclosure/BSReportingRequirements/index.htm"},{"title":"Commission Implementing Regulation (EU) 2024/3117 laying down implementing technical standards on supervisory reporting of institutions (adopted text C(2024) 8389, as hosted by the EBA)","url":"https://www.eba.europa.eu/sites/default/files/2025-02/1b4c4008-4224-450f-aa7b-c6fe5284872a/ITS%20on%20supervisory%20reporting.zip"}],"templates":{"count":0,"items":[],"note":"EU return: the templates and instructions are defined by the EBA. See the library's EBA entry eba/finrep9 (docs/eba/finrep9.md). Bulgarian institutions use the EBA's templates and taxonomy.","source":"https://www.bnb.bg/BankSupervision/BSReportingRequirementsDisclosure/BSReportingRequirements/index.htm"},"documents":["bnb-reporting-requirements-page"],"validation_rules":{"published":true,"count":null,"count_basis":"Not counted here: the EBA's validation rules apply. See the library's eba entry named for this return.","where":null,"machine_readable":true,"rule_format":"EBA validation rules (DPM-XL expression rules and XBRL Formula assertions in the EBA's taxonomy package).","note":"The BNB's page does not add Bulgaria-specific validation rules beyond the EBA's own.","source":"https://www.bnb.bg/BankSupervision/BSReportingRequirementsDisclosure/BSReportingRequirements/index.htm"},"public_data":{"level":"firm-level","text":"The BNB's quarterly \"Financial and supervisory reports\" workbooks (see the regulator's published data, listed on this page) link to this report area by subject only; the BNB does not say which figures come from which return.","url":"https://www.bnb.bg/BankSupervision/BSCreditInstitution/BSCIFinansReports/BSCIFRForeignBanks/index.htm","format":"Excel tables published per period","source":"https://www.bnb.bg/BankSupervision/BSCapitalAdequacy/index.htm"},"sources":["https://www.bnb.bg/BankSupervision/BSReportingRequirementsDisclosure/BSReportingRequirements/index.htm"]}],"documents":[{"id":"bnb-ord37","title":"Наредба № 37 на БНБ от 16 юли 2018 г. за вътрешните експозиции на банките","url":"https://www.bnb.bg/bnbweb/groups/public/documents/bnb_law/regulations_37_bg.pdf","role":"legal text","file_type":"pdf","downloadable":true,"size_bytes":62275,"sha256":"bfa56bf32f0ab9292db8b70668c580b1d1ceb3003474dd29cd37275b83c04109","date":"2018-07-16","note":"Read in Bulgarian; no English translation of this Ordinance was found among the pages read so far."},{"id":"bnb-ord37-instructions","title":"Указания за попълване на образци за отчитане на вътрешни експозиции по чл. 45 от ЗКИ","url":"https://www.bnb.bg/bnbweb/groups/public/documents/bnb_law/instructions_ord_37_bg.pdf","role":"instructions","file_type":"pdf","downloadable":true,"size_bytes":486654,"sha256":"a19f9fe95a0e41e1f70f7c0dc24db179000eb88edad4a6748ebe5372d11c7a42","date":null},{"id":"bnb-ord37-templates","title":"Образци за отчитане на вътрешни експозиции по чл. 45 от ЗКИ","url":"https://www.bnb.bg/bnbweb/groups/public/documents/bnb_download/instructions_ord_37_a1_bg.xlsx","role":"template","file_type":"xlsx","downloadable":true,"size_bytes":38754,"sha256":"b37f182b98d85abbba6853cd9711b070d0f117de7963be678ac561a8e831d65a","date":null},{"id":"bnb-reporting-requirements-page","title":"Отчетни изисквания (Reporting requirements)","url":"https://www.bnb.bg/BankSupervision/BSReportingRequirementsDisclosure/BSReportingRequirements/index.htm","role":"list of returns","file_type":"html","downloadable":true,"size_bytes":null,"sha256":null,"date":null,"note":"The BNB's own hub listing every EU-harmonised and national report area for banks; a session cookie notice makes its raw bytes unstable, so no size or SHA-256 is recorded."},{"id":"bnb-ord30-instructions","title":"Указания за предоставяне на информация съгласно чл. 26 от Наредба № 30 на БНБ от 11 септември 2024 г.","url":"https://www.bnb.bg/bnbweb/groups/public/documents/bnb_law/bs_r30_guidline_new_bg.pdf","role":"instructions","file_type":"pdf","downloadable":true,"size_bytes":255034,"sha256":"f6e3f8353c65693625385c77165f64c8f66678ff074be405c91040ae3241ae3c","date":null,"note":"Read in Bulgarian; no English translation was found among the pages read so far."},{"id":"bnb-ord30-template-1","title":"Приложение 1 - Размер на гарантираните влогове, брой на гарантираните вложители и отговарящи на условията влогове","url":"https://www.bnb.bg/bnbweb/groups/public/documents/bnb_download/bs_r30_guidline_f1_new_bg.xlsx","role":"template","file_type":"xlsx","downloadable":true,"size_bytes":12065,"sha256":"b3dcf36cdbcf8280128999d62b83eb16771d87e3a22b316b4ed80650b2b45611","date":null,"note":"Appendix 2 and Appendix 3 of the same reporting form were named on the Instructions but not downloaded so far."}]}]}