Cross-Monitor Convergence Preview · Jurisdiction Code
BGBulgaria — Cross-Monitor Regulatory Convergence
Public convergence index across the six Asymmetric Intelligence regulatory monitors for Bulgaria (BG).
Domain-specific primary statutory evidence is published on each monitor's canonical jurisdiction record linked below;
authenticated cross-monitor synthesis, diff tracking, and living briefs are available in the Signal subscriber workspace.
Monitor Coverage & Canonical Publisher Records
| Regulatory Monitor (Canonical Publisher) | Convergence Status | Supervising Authority | Primary Statutory / Regulatory Pin | Research Banked |
|---|---|---|---|---|
| Advennt Gambling & Gaming Regulatory Monitor Gambling & Gaming · Canonical record | Populated (fresh) | National Revenue Agency (NRA) | Закон за хазарта (Gambling Act), promulgated SG No. 26/2012, as amended (notably 2018, Feb 2021, May 2024, 2024 budget) (fully_regulated / open — Bulgaria's gambling regulatory landscape is dominated this period by a draft Act amending the Gambling Act, notified to the European Commission as 2026/0536/BG on 2 October 2026.) | 2026-10-25 · L3 |
| World Payments Regulatory Monitor Payments, E-Money & Safeguarding · Canonical record | Populated (fresh) | Bulgarian National Bank (BNB / БНБ) | Law on Payment Services and Payment Systems (PSPSA, 2018) + Ordinance No 16 + Ordinance No 40 (Bulgaria completed euro adoption on 1 January 2026 (21st euro-area member); BNB joined the Eurosystem and SSM.) | 2026-10-25 · L3 |
| Sentinel Financial Integrity & AML/CFT Monitor AML/CFT, Sanctions & Financial Crime · Canonical record | Populated (fresh) | Bulgarian National Bank (BNB), Financial Supervision Commission (FSC) | FIM-HRZ-001 (FATF status: grey-list — Bulgaria operates the Law on Measures Against Money Laundering (LMML) and Law on Measures Against Financing of Terrorism (LMFT), supervised principally by FID-SANS (State Agency for National Security)…) | 2026-10-25 · L3 |
| Global Data Protection & Privacy Regulatory Monitor Privacy, Data Protection & Cross-Border Transfers · Canonical record | Populated (fresh) | Commission for Personal Data Protection (CPDP) | Regulation (EU) 2016/679 (GDPR) as complemented by the Protection of Personal Data Act 2002 (last amended 2023) (Bulgaria is an EU Member State applying the GDPR directly since 25 May 2018, supplemented by the national Protection of Personal Data Act 2002 (last amended 2023), which layers DPO-notification, ROPA,…) | 2026-10-25 · L3 |
| Crypto-Assets Regulatory Monitor Digital Assets, MiCA, Stablecoins & Travel Rule · Canonical record | Populated (fresh) | Financial Supervision Commission (FSC), with the Bulgarian National Bank (BNB) | Regulation (EU) 2023/1114 (MiCA) (Bulgaria's MiCA transitional/grandfathering period for legacy NRA-registered virtual-asset providers expired on 1 July 2026.) | 2026-10-25 · L3 |
| Global AI Governance & Compliance Monitor AI Governance, Frontier Safety & High-Risk AI | Not covered in monitor | Not covered in monitor | Not covered in this regulatory monitor | — |
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