Select Your Countries:
Albania
Bosnia and Herzegovina
Bulgaria
Croatia
Cyprus
FYROM
Greece
Montenegro
Romania
Serbia
Slovenia
Turkey
   

    
Select SIX industries you would like to appear:
Aerospace & Defense Agribusiness & Forestry Auto Industry
Capital markets Chemicals Construction & Materials
Economy & Statistics Environment Energy & Utilities
Financial Services Food and Beverage Franchising
Gaming Infrastructure Machinery & Appliances
Marketing & Advertising European Union Metals & Mining
Paper & Packaging Pharmaceuticals Real Estate
Retail Shipping Science
Telecoms, IT, Electronics, Media & Internet Textile & Clothing Tobacco
Tourism Transportation Wood and Furniture
Other        
Note: You can always change your choice later by unchecking the appropriate box or uncustomize all..        

Getting started

The first thing you need to do is choose a news reader, if you already don't have one. This is a piece of software that checks feeds you have requested and lets you read any new articles that have been added. There are various types of news reader. You should choose one that will work with your computer’s operating system.



When you have chosen a news reader, you can decide what content you want to keep up to date with. Please choose from below:

Albania Bosnia and Herzegovina Bulgaria Croatia
Cyprus FYROM Greece Montenegro
Romania Serbia Slovenia Turkey
INTERVIEWS BY BALKANS.COM      

Problems ?

Alternatively, you can paste one of the BBN RSS URLs into a new feed in your news reader.


http://www.balkans.com/rss/english/albania.rss
http://www.balkans.com/rss/english/bulgaria.rss
http://www.balkans.com/rss/english/cyprus.rss
http://www.balkans.com/rss/english/greece.rss
http://www.balkans.com/rss/english/romania.rss
http://www.balkans.com/rss/english/slovenia.rss
http://www.balkans.com/rss/english/bosnia.rss
http://www.balkans.com/rss/english/croatia.rss
http://www.balkans.com/rss/english/macedonia.rss
http://www.balkans.com/rss/english/montenegro.rss
http://www.balkans.com/rss/english/serbia.rss
http://www.balkans.com/rss/english/turkey.rss

Find more about RSS FEEDS !
Name:  Surname: 
Country:  Company name:
Email (Username): (If you would like to change your email address please notify us at news@balkans.com.)
Password:  Confirm password: 
Visak koda  
   
     

MY ALERTS

MAKE NEW ALERT

Bulgaria: Anti Money Laundering Act

- 26.05.2010
The Act “Measures Against Money Laundering” published in the Official Gazette in 1998 and amended in June 2006 regulates the preventive measures against using the financial system for money laundering purposes. The measures outlined in the Act are mandatory for, among others:

 

·   credit institutions, financial houses, exchange bureaus and persons providing services for funds transfer from the country abroad or vice versa, acting on their behalf on behalf of other persons

·   Insurers, re-insurers and insurance agents

·   Mutual investment schemes, investment intermediaries and management companies

·   Retirement security companies

·   Persons who organize and conduct gambling games

·   Leasing entities/State and municipal authorities executing concession agreements

·   Non-for-profit legal entities

·   Certified public accountants and specialized auditor enterprises

·   National Revenue Agency authorities

·   Custom authorities

·   Merchants selling automobiles by occupation where a payment was made in cash and the value exceeded BGN 30 000 or its equivalent in a foreign currency

·   Persons providing by occupation advice in legal matters

·   Persons , whose occupation is to provide: Management address, correspondence address, or office for the purpose of legal person registration

·   Legal person, off-shore company, fiduciary management company or similar entity registration services

·   Fiduciary management services for property or person under previous line above.

 

These measures are mandatory for those entities belonging to the above categories even when they have been  declared bankrupt and in liquidation, as well as to branches of the persons listed above who are registered abroad and to branches registered in Bulgaria held by foreign persons falling within the scope of those listed and those declared bankrupt and in liquidation.

 

 



Source: Eurofast Global

«Back

Recommended



If you think you have a niche for marketing and numbers, visit www.westwood.edu and pursue your finance degree today.