BUL FSC ESMA EMIR Report Guidelines


On Feb. 22, BUL FSC issued decision on compliance with guidelines.


  • BUL FSC confirmed it will comply with the new ESMA guidelines on EMIR reporting.
  • Follows ESMA Oct. 2023 issued guidelines for reporting under EMIR, see #157256.
  • Compliance
  • BUL FSC intends to comply with the EMSA guidelines in its supervisory practice.
  • It will notify ESMA of this and publish its decision to comply on BUL FSC website.
  • Effectiveness
  • ESMA guidelines enter into force Apr. 29, 2024, BUL FSC will comply from that date.

Regulators BUL FSC
Entity Types B/D; Bank; Corp; Depo; Exch; HF; IA; Inv Co
Reference Dec 102-H, 2/22/2024; Gd ESMA74-362-2281; EMIR Reg 648/2012
Functions Compliance; Financial; Legal; Operations; Reporting; Risk; Trade Reporting
Countries Bulgaria
Category
State
Products Banking; Corporate; Derivatives; Fund Mgt; Securities
Regions EMEA
Rule Type Final
Rule Date 2/22/2024
Effective Date 4/29/2024
Rule Id 202265
Linked to Rule :157256
Reg. Last Update 2/22/2024
Report Section EU

Last substantive update on 02/27/2024