{"id":19558,"date":"2025-07-22T04:52:43","date_gmt":"2025-07-22T04:52:43","guid":{"rendered":"https:\/\/tayros.bg\/?p=19558"},"modified":"2025-07-23T08:19:02","modified_gmt":"2025-07-23T08:19:02","slug":"bulgaria-registro-degli-istituti-finanziari","status":"publish","type":"post","link":"https:\/\/tayros.bg\/index.php\/2025\/07\/22\/bulgaria-registro-degli-istituti-finanziari\/","title":{"rendered":"Bulgaria &#8211; Registro degli Istituti Finanziari"},"content":{"rendered":"<p><a href=\"http:\/\/tayros.bg\/wp-content\/uploads\/2025\/07\/Bulgaria-Registro-degli-Istituti-Finanziari.jpg\"><img decoding=\"async\" loading=\"lazy\" class=\"alignnone size-full wp-image-19574\" src=\"http:\/\/tayros.bg\/wp-content\/uploads\/2025\/07\/Bulgaria-Registro-degli-Istituti-Finanziari.jpg\" alt=\"\" width=\"1200\" height=\"830\" srcset=\"https:\/\/tayros.bg\/wp-content\/uploads\/2025\/07\/Bulgaria-Registro-degli-Istituti-Finanziari.jpg 1200w, https:\/\/tayros.bg\/wp-content\/uploads\/2025\/07\/Bulgaria-Registro-degli-Istituti-Finanziari-300x208.jpg 300w, https:\/\/tayros.bg\/wp-content\/uploads\/2025\/07\/Bulgaria-Registro-degli-Istituti-Finanziari-1024x708.jpg 1024w, https:\/\/tayros.bg\/wp-content\/uploads\/2025\/07\/Bulgaria-Registro-degli-Istituti-Finanziari-768x531.jpg 768w\" sizes=\"(max-width: 1200px) 100vw, 1200px\" \/><\/a><\/p>\n<p>La <a href=\"https:\/\/bnb.bg\/%E2%80%9D\" target=\"\u201c_blank\u201d\" rel=\"\u201cnoopener\u201d noopener\">Banca nazionale bulgara (Banca nazionale bulgara (\u0411\u044a\u043b\u0433\u0430\u0440\u0441\u043a\u0430\u0442\u0430 \u043d\u0430\u0440\u043e\u0434\u043d\u0430 \u0431\u0430\u043d\u043a\u0430 (\u0411\u041d\u0411))<\/a> gestisce un <a href=\"https:\/\/www.bnb.bg\/RegistersAndServices\/RSFIRegister\/index.htm\" target=\"_blank\" rel=\"noopener\">Registro degli Istituti Finanziari (\u0420\u0435\u0433\u0438\u0441\u0442\u044a\u0440 \u043d\u0430 \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u0438\u0442\u0435 \u0438\u043d\u0441\u0442\u0438\u0442\u0443\u0446\u0438\u0438)<\/a> ai sensi dell&#8217;art. 3a della <a href=\"https:\/\/lex.bg\/laws\/ldoc\/2135532723%E2%80%9D\" target=\"\u201c_blank\u201d\" rel=\"\u201cnoopener\u201d noopener\">Legge sugli istituti di credito (\u0417\u0410\u041a\u041e\u041d \u0417\u0410 \u041a\u0420\u0415\u0414\u0418\u0422\u041d\u0418\u0422\u0415 \u0418\u041d\u0421\u0422\u0418\u0422\u0423\u0426\u0418\u0418 (\u0417\u041a\u0418))<\/a>, che \u00e8 pubblico e contiene i dati di base sia sulle societ\u00e0 registrate che operano sul territorio della Repubblica di Bulgaria sia sugli istituti finanziari non registrati. Il Registro fornisce inoltre informazioni sulle cooperative di credito ufficialmente registrate ai sensi del \u00a7\u00a012 delle\u00a0 Disposizioni transitorie e finali (\u041f\u0440\u0435\u0445\u043e\u0434\u043d\u0438 \u0438 \u0417\u0430\u043a\u043b\u044e\u0447\u0438\u0442\u0435\u043b\u043d\u0438 \u0440\u0430\u0437\u043f\u043e\u0440\u0435\u0434\u0431\u0438 (\u041f\u0417\u0420)) della <a href=\"https:\/\/lex.bg\/laws\/ldoc\/2135532723%E2%80%9D\" target=\"\u201c_blank\u201d\" rel=\"\u201cnoopener\u201d noopener\">Legge sugli istituti di credito (\u0417\u0410\u041a\u041e\u041d \u0417\u0410 \u041a\u0420\u0415\u0414\u0418\u0422\u041d\u0418\u0422\u0415 \u0418\u041d\u0421\u0422\u0418\u0422\u0423\u0426\u0418\u0418 (\u0417\u041a\u0418))<\/a>, sui fondi istituiti ai sensi della <a href=\"https:\/\/lex.bg\/laws\/ldoc\/2135587523\" target=\"_blank\" rel=\"noopener\">LEGGE SULLA BANCA BULGARA PER LO SVILUPPO (\u0417\u0410\u041a\u041e\u041d \u0417\u0410 \u0411\u042a\u041b\u0413\u0410\u0420\u0421\u041a\u0410\u0422\u0410 \u0411\u0410\u041d\u041a\u0410 \u0417\u0410 \u0420\u0410\u0417\u0412\u0418\u0422\u0418\u0415 (\u0417\u0430\u043a\u043e\u043d\u0430 \u0437\u0430 \u0411\u0411\u0420)<\/a> e sugli istituti finanziari esteri che soddisfano i requisiti della della <a href=\"https:\/\/lex.bg\/laws\/ldoc\/2135532723%E2%80%9D\" target=\"\u201c_blank\u201d\" rel=\"\u201cnoopener\u201d noopener\">Legge sugli istituti di credito (\u0417\u0410\u041a\u041e\u041d \u0417\u0410 \u041a\u0420\u0415\u0414\u0418\u0422\u041d\u0418\u0422\u0415 \u0418\u041d\u0421\u0422\u0418\u0422\u0423\u0426\u0418\u0418 (\u0417\u041a\u0418))<\/a>.<\/p>\n<p>L&#8217;attivit\u00e0 degli istituti finanziari \u00e8 definita all&#8217;art. 3, comma 1, della\u00a0 <a href=\"https:\/\/lex.bg\/laws\/ldoc\/2135532723%E2%80%9D\" target=\"\u201c_blank\u201d\" rel=\"\u201cnoopener\u201d noopener\">Legge sugli istituti di credito (\u0417\u0410\u041a\u041e\u041d \u0417\u0410 \u041a\u0420\u0415\u0414\u0418\u0422\u041d\u0418\u0422\u0415 \u0418\u041d\u0421\u0422\u0418\u0422\u0423\u0426\u0418\u0418 (\u0417\u041a\u0418))<\/a> ed \u00e8 conforme ai requisiti previsti dalla <a href=\"https:\/\/def.finanze.it\/DocTribFrontend\/getAttoNormativoDetail.do?ACTION=getSommario&amp;id=%7B05D08D23-B209-411B-B895-BF2743BF4F23%7D\" target=\"_blank\" rel=\"noopener\">Direttiva 2013\/36\/UE sull\u2019accesso all\u2019attivit\u00e0 degli enti creditizi e sulla vigilanza prudenziale sugli enti creditizi e sulle imprese di investimento (direttiva sui requisiti patrimoniali \u2014 CRD IV)<\/a> sull&#8217;accesso all&#8217;attivit\u00e0 degli enti creditizi e sulla vigilanza prudenziale sugli enti creditizi e sulle imprese di investimento, che modifica la Direttiva 2002\/87\/CE e abroga le Direttive 2006\/48\/CE e 2006\/49\/CE, nonch\u00e9 dal<a href=\"https:\/\/eur-lex.europa.eu\/legal-content\/IT\/TXT\/HTML\/?uri=CELEX:02013R0575-20250629\" target=\"_blank\" rel=\"noopener\"> Regolamento (UE) n. 575\/2013<\/a> relativo ai requisiti prudenziali per gli enti creditizi e le imprese di investimento e che modifica il Regolamento (UE) n. 648\/2012. La <a href=\"https:\/\/bnb.bg\/%E2%80%9D\" target=\"\u201c_blank\u201d\" rel=\"\u201cnoopener\u201d noopener\">Banca nazionale bulgara (Banca nazionale bulgara (\u0411\u044a\u043b\u0433\u0430\u0440\u0441\u043a\u0430\u0442\u0430 \u043d\u0430\u0440\u043e\u0434\u043d\u0430 \u0431\u0430\u043d\u043a\u0430 (\u0411\u041d\u0411))<\/a> applica un regime di registrazione agli istituti finanziari iscritti nel Registro ai sensi dell&#8217;art. 3a della <a href=\"https:\/\/lex.bg\/laws\/ldoc\/2135532723%E2%80%9D\" target=\"\u201c_blank\u201d\" rel=\"\u201cnoopener\u201d noopener\">Legge sugli istituti di credito (\u0417\u0410\u041a\u041e\u041d \u0417\u0410 \u041a\u0420\u0415\u0414\u0418\u0422\u041d\u0418\u0422\u0415 \u0418\u041d\u0421\u0422\u0418\u0422\u0423\u0426\u0418\u0418 (\u0417\u041a\u0418))<\/a>.<\/p>\n<p>I dati presenti nel Registro vengono aggiornati tramite un sistema automatizzato unificato basato sulle informazioni fornite dagli istituti finanziari.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>La Banca nazionale bulgara (Banca nazionale bulgara (\u0411\u044a\u043b\u0433\u0430\u0440\u0441\u043a\u0430\u0442\u0430 \u043d\u0430\u0440\u043e\u0434\u043d\u0430 \u0431\u0430\u043d\u043a\u0430 (\u0411\u041d\u0411)) gestisce un Registro degli Istituti Finanziari (\u0420\u0435\u0433\u0438\u0441\u0442\u044a\u0440 \u043d\u0430 \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u0438\u0442\u0435 \u0438\u043d\u0441\u0442\u0438\u0442\u0443\u0446\u0438\u0438) ai sensi dell&#8217;art. 3a della Legge sugli istituti di credito (\u0417\u0410\u041a\u041e\u041d \u0417\u0410 \u041a\u0420\u0415\u0414\u0418\u0422\u041d\u0418\u0422\u0415 \u0418\u041d\u0421\u0422\u0418\u0422\u0423\u0426\u0418\u0418 (\u0417\u041a\u0418)), che \u00e8 pubblico e contiene i dati di base sia sulle societ\u00e0 registrate che operano sul territorio della Repubblica &hellip; <a href=\"https:\/\/tayros.bg\/index.php\/2025\/07\/22\/bulgaria-registro-degli-istituti-finanziari\/\" class=\"more-link\">Continua la lettura di <span class=\"screen-reader-text\">Bulgaria &#8211; Registro degli Istituti Finanziari<\/span> <span class=\"meta-nav\">&rarr;<\/span><\/a><\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":[],"categories":[1067],"tags":[],"_links":{"self":[{"href":"https:\/\/tayros.bg\/index.php\/wp-json\/wp\/v2\/posts\/19558"}],"collection":[{"href":"https:\/\/tayros.bg\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/tayros.bg\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/tayros.bg\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/tayros.bg\/index.php\/wp-json\/wp\/v2\/comments?post=19558"}],"version-history":[{"count":2,"href":"https:\/\/tayros.bg\/index.php\/wp-json\/wp\/v2\/posts\/19558\/revisions"}],"predecessor-version":[{"id":19575,"href":"https:\/\/tayros.bg\/index.php\/wp-json\/wp\/v2\/posts\/19558\/revisions\/19575"}],"wp:attachment":[{"href":"https:\/\/tayros.bg\/index.php\/wp-json\/wp\/v2\/media?parent=19558"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/tayros.bg\/index.php\/wp-json\/wp\/v2\/categories?post=19558"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/tayros.bg\/index.php\/wp-json\/wp\/v2\/tags?post=19558"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}