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Guidelines on the monitoring of the threshold and other procedural aspects on the establishment of intermediate EU parent undertakings

Discussion paper on proportionality assessment methodology

EBA recommendation to the Bulgarian National Bank and Deposit Insurance Fund on actions to comply with EU Directive 94/19/EC regarding deposit protection, addressing unavailability of deposits during bank conservatorship and repayment obligations.

EBA recommendation to Bulgaria’s BNB and Deposit Insurance Fund (BDIF) on compliance with Deposit Guarantee Scheme Directive 94/19/EC, addressing deposit accessibility, payout procedures, and legal alignment following the 2014 Corporate Commercial Bank crisis.