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Topic: Bulgarian National Bank

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Economy - India Bilateral Treaties and Agreements - Volume III Any balances in the Rupee Accounts of the Bulgarian National Bank or any debt of the Bulgarian National Bank in connection with the grant of technical credit upon expiry of this Agreement be used for the purchase of Indian or Bulgarian goods, as the case may be. with the Reserve Bank of India, will be used for depositing the rupee holdings of the Bulgarian National Bank and for replenishing the accounts of the Bulgarian National Bank with the authorised Indian Commercial Banks and for operating the technical credit. The details of the procedure for operating the Central Account will be approved at the earliest practicable date between the Bulgarian National Bank and the Reserve Bank of India. www.meaindia.nic.in /treatiesagreement/1960/chap196.htm

Central Banking in Turkey In the years that followed, most of the Central Bank Law were intended to make it easier to borrow to finance deficits in the government budget in principle, these changes allowed the Central Bank to extend credit to the Treasury and the State-Owned Economic Enterprises (SEEs). As a result of several changes in the original Central Bank Law, the Board of the CBRT presently consists of the Governor of the Central Bank, who is the Chairman of the Board, and six members elected by the General Assembly of stockholders. To enable individual banks to acquire reserves through the rediscount facility, a market oriented distribution system had to be established to mobilize the excess liquidity in the banking system. www.tcmb.gov.tr /yeni/evds/konusma/ing/1999/bulgmb.html

Lev - Wikipedia, the free encyclopedia currency board, where all local currency in circulation is backed 100% by the foreign exchange reserves of the central bank. The ISO 4217 currency code for the Bulgarian Lev is BGN. The Lev (lv) ( Bulgarian : лев) is the currency of en.wikipedia.org /wiki/Lev

Bulgarian National Bank - Wikipedia, the free encyclopedia The Bulgarian National Bank is the central bank of the The BNB is an independent institution responsible for issuing all banknotes and coins in the country, overseeing and regulating the banking sector and keeping the government's currency reserves. Republic of Bulgaria and one of the oldest central banks in the world, established on 25 January 1879. en.wikipedia.org /wiki/Bulgarian_National_Bank

LAW ON ECONOMIC ACTIVITY OF FOREIGN PERSONS AND ON PROTECTION OF FOREIGN INVESTMENT Permits for banking activity and for participation in banking firms shall be issued by the Managing Board of the Bulgarian National Bank. (2) The Council of Ministers and the Bulgarian National Bank, respectively, shall publish in the Official Gazette the conditions which must be met for the issuance of a permit pursuant to paragraph (3) of the previous article. The Council of Ministers or, in other instances, the Bulgarian National Bank is free to approve or deny an application based upon whatever criteria it may choose. www.csd.bg /publications/Issue3.html

Bulgaria - Law on Bulgarian National Bank The principal function of the Bulgarian National Bank is to maintain the stability of the currency through appropriate monetary and credit policies and to contribute to the efficiency of the payment mechanisms. The licensing and supervision of commercial bank by the Bulgarian National Bank is governed by the Law on Banks of June 25, 1997, as amended. The Bulgarian National Bank is managed by the Managing Board consisting of the Bank's Governor, three deputy governors and three other members. www.ceel.info /index.asp?PageAction=VIEWPROD&ProdID=52

NATIONAL BANK OF GREECE Mr Tamvakakis stressed the importance the Group attaches to the development of retail banking in the region, a sector in which National Bank has already forged a leading position with the provision of new products in virtually all the markets where it is active. It was also pointed out that the growth in the Bank’s activities internationally vindicates the Group’s strategic choices, given that the already robust profitability of the overseas network is expected to double in the course of five years, while in the same period the profitability of the network in Southeast Europe is expected to triple. At the same time, the Bank has made systematic efforts to ensure that this expansion is accompanied by the development of an effective infrastructure in systems and procedures, capitalizing on the experience gained in the Greek market in recent years. www.ethniki.gr /en/pr_release_resp.asp?P_ID=51

Banks - LimitlessEurope.com Listed below are links to the national banks of many of the countries in Europe. The equivalent to these banks in the United States would be the Federal Reserve Bank. Central Bank & Financial Services Authority of Ireland www.limitlesseurope.com /links/bank.html

Sofia News Agency The bank logo is placed on the front side of the coin together with a round legend "Bulgarian National Bank" and the coin nominal value. The Bulgarian National Bank (BNB) will issue a commemorative golden coin of "The Virgin Mary" on Monday. It will be issued in 20,000 copies with a nominal value BGN 20. www.novinite.com /newsletter/print.php?id=28524

Bulgarian Mint The Bulgarian Mint is part of the Bulgarian National Bank, and does not have its own website. There are a few announcements about coins on the Bulgarian National Bank website which is in Bulgarian and English. This page is part of the "Mints of the World" website, created to provide a list of world mints together with brief contact and other general information about them for coin collectors, dealers, numismatists. www.mintsoftheworld.com /bulgarianmint.html

Bulgarian National Audit Office From 1991 to 2001 he is a legal adviser to the Governor and the Governing Board of the Bulgarian National Bank (BNB). Since 1984 until now he is a professor in financial, banking and securities in the University of National and World Economy. Elected Member of the 39th National Assembly where he is a Chairperson of the Economic Policy Committee, Member of the Legal Affairs Committee and of the Budget and Finance Committee. www.bulnao.government.bg /en/pages.html?catID=3&memberID=1

Center for the Study of Democracy (2) Permission for foreign investments in banking activities shall be given by the Managing Board of the Bulgarian National Bank based upon a recommendation from its president. Investments shall be made and business conducted in accordance with Bulgarian law and morals, and shall not endanger public health, national security and public order. Comment 5: Foreign and Bulgarian investors alike are prohibited by Article 72, paragraph (4) of the Law on Commerce from exchanging future labor or services for a share of a Bulgarian company. www.csd.bg /publications/Issue1.html

All Bulgaria Virtual Guide - Bulgarian Currency The gold coin can be purchased for 500 Leva per unit from all branches of the Bulgarian National Bank and First Investment Bank. Upon departure from the country any unused Bulgarian currency may be changed back into the respective national currency at the border. The Bulgarian economy operates under the auspices of a Currency Board where 1 BGN is equal to 1 DEM, and 1,95583 BGN is equal to 1 EURO; in place since 1 January 1999. abvg.net /Currency

National Bank National Australia Bank is an international financial services group providing a comprehensive and integrated range of financial services across four continents and 15 countries. This is the number one site on the web for all your national bank strategies. K'NEX's Lincoln Logs National Bank with Gold Coin is a limited edition release that is only available through eBay Exclusives. www.stuck4cash.com /cash/national-bank.html

National report Jointly with the Bulgarian National Bank, the bodies of the Ministry of the Interior, the Customs Agency etc. have organized inspections on the basis of lists containing 412 persons and entities received from the relevant services of the countries of the anti-terrorist coalition. On 13 November 2001 the National Assembly of the Republic of Bulgaria passed a Law on the ratification of the International Convention for the Suppression of Terrorist Bombings adopted on 15.12.1997 and a ratification document will be deposited shortly with the Secretary General of the United Nations. Therefore, the Bulgarian government makes considerable efforts to prevent the movement of terrorists or terrorist groups by means of effective border controls and control over the issuance of identity papers and travel documents, and also through measures for preventing forging and counterfeiting, or illegal use of identity papers and travel documents. www.mvr.bg /mvr-eng/dms/report.htm

Parliament.bg - print version DRAFT BUDGET OF THE BULGARIAN NATIONAL BANK FOR 2005, submitted by Bulgarian National Bank on 29.10.2004. RATIFICATION BILL OF THE AGREEMENT BETWEEN THE GOVERNMENT OF THE REPUBLIC OF BULGARIA AND THE INTERNATIONAL ORGANISATION OF THE FRANCOPHONIE ON THE ESTABLISHMENT AND FUNCTIONING OF THE FRANCOPHONE REGIONAL CENTRE FOR CENTRAL AND EASTERN EUROPE IN SOFIA, submitted by Council of Ministers on 5.11.2004. DRAFT RESOLUTION ON EXTENSION OF THE TERM OF OFFICE OF THE AD-HOC COMMITTEE ON INVESTIGATING THE ALLEGATIONS THAT THE BULGARIAN SOCIALIST PARTY HAD BEEN FUNDED BY SADDAM HUSSEIN’S REGIME, submitted by Borislav Ralchev MP on 15.12.2004. www.parliament.bg /print.php?page=plsit&action=show&lng=en&plid=223

Bulgarian Association for The Development and Leasing Bisiness 3, para 2 and 3, without the Bulgarian National Bank, the banks and the banks with headquarters abroad, received permission (license) from the Bulgarian National Bank to implement activity in the country through a branch, information regarding doubtful operations, transactions or clients. is Bulgarian bank, foreign bank, received permission (license) by the Bulgarian National Bank to implement activity National Bank to implement activity in the country through a branch or in a bank from a member country of the www.leasing-bulgaria.org /en/monney_wosh_legislation.htm

National bank Resources: ZeroMillion.com National Australia Bank is an international financial services group providing a comprehensive and integrated range of financial services across four continents and 15 countries. Welcome to ZeroMillion Financial Services Division This section on National bank will hopefully provide you with the information on National bank that you were looking for. Fill out the form below for your question on National bank and you will be contacted shortly by one of our qualified financial advisors. www.zeromillion.com /financial-services/bank/national-bank.php

National bank Resource Web Page National Bank for Foreign Economic Activity of the Republic of Uzbekistan. City National Bank of Florida, which is also historically ranked as one of the most efficient banks in the US, deploys Postini Perimeter Manager™ to block National Bank for Foreign Economic Activity of the Republic of www.visualartsministry.ca /national_bank.html

Bulgaria Both the act and regulation provide that the Bulgarian National Bank is responsible for the "management and collection of receivables…and the management and repayment of liabilities under those bonds." This is a very broad statement and imposes a supervisory role on a transaction-specific basis on the National Bank. Under the draft act, the Bulgarian National Bank is required to serve a number of different roles, and these roles of the National Bank as well as those of the Securities and Exchange Commission are not clearly defined. In the case of insolvency of the bank, it would appear that the customer’s ability to set-off and, thus, create a loss to the bondholders through non-payment of the receivable cannot be prevented unless the customer waives his or her right of set-off. www.abanet.org /ceeli/publications/assessments/bulgaria/bondsandmortgage.html

borica.htm As a national card payments operator BORICA is servicing both cards issuance and authorisation of card payment operations in the country and provides those services for the largest Bulgarian banks; BORICA was established on February 4, 1993 as a limited company owned one hundred percent by Bulgarian National Bank (BNB). was appointed as Bulgarian National Operator for domestic bank cards payments. www.bulgaria.com /newteck/borica.htm

REENIC: Bulgaria Bulgarian Films (basic information and summaries of several Bulgarian filsm; from the University of Texas) Bulgarian Research List (Internet forum for people researching their Bulgarian roots) Branding Bulgaria Sponsored by the British Council, the site intends to renew the common world view of Bulgaria toward social and economic progress. inic.utexas.edu /reenic/countries/bulgaria.html

Greek National Bank Eyes Balkan Expansion In Bulgaria where it has a well-positioned affiliate - the United Bulgarian Bank, the National Bank of Greece plans to launch two new insurance companies. The National Bank of Greece, a leading institution in the country, scans possibilities for an aggressive extension of its activities on the Balkans, namely in Bulgaria and Romania, according to Greek media. The accent will be put on the presence of the Greek financial institution, country's largest lender in terms of assets, in Romania where it plans to double its network, the bank's Chief Executive Takis Arapoglou was quoted as saying to journalists. www.novinite.com /view_news.php?id=45494

The bulgarian mint has chosen netage solutions services The Bulgarian Mint was established in 1952 as part of the Bulgarian National Bank. The main goals of the project are to present the Bulgarian Mint to the wide public and to provide new business opportunities — new clients and easier communication. The process, team work and the experience - acquired while working on various project for over 200 local and global clients — are the primary reason for Netage’s wide recognition from clients, users and competitors. web.netagesolutions.com /newsentry_127

CV_nenovsky.doc Criteria for evaluation of the systemic risk under Currency Board (co-author Kalin Hristov), Bulgarian National Bank, Working paper, 1998/1, (www.bnb.bg), also in the book “Banking Sector Management under Currency Board“, Sofia, 1999, pp. Currency in Circulation after Currency Board Introduction in Bulgaria (transaction demand, hoarding and hidden economy) (with Hristov K.), 2000, Bulgarian National Bank, Discussions Papers, 13, (www.bnb.bg). Lessons from the Bulgarian financial crises 1996/1997 (with M. Berlemann and K. Hristov), William Davidson Institute Working Paper N 464, University of Michigan, 65 p., http://www.wdi.bus.umich.edu Deposit insurance in Bulgaria — problems and possible solutions during the accession process, (with B. Petrov), State Insurance Fund, (in Bulgarian), Banks, Investments and Money, 2002, no 1, pp. www.nenovsky.com /docs/CV_nenovsky.doc

Central National Banks National Bank of Hungary - Magyar Memzeti Bank National Bank of Poland - Narodowy Bank Polski Economics : Banks : Directory of Central National Banks www.science.co.il /Central-Banks.asp

Sofia.com - Banking For more information, please contact Press Center of Bulgarian National Bank. Bulgarian Commercial and Industrial Bank, Sofia 9, Iskar Str. BANKS WITH A LICENSE FOR BANKING ACTIVITY IN BULGARIA ONLY AND A PERMISSION TO OPEN BANK ACCOUNTS FOR SETLEMENT OF PAYMENTS ABROAD www.sofia.com /banking

Abbreviations Bibliography - Glossary  on Paper Money & Coins from Worldwidecoins Catalogue of Bulgarian Banknotes by Bulgarian National Bank. Bank Graffiti - Writing/numbers on banknotes wrote by bank cashiers/tellers normally in the watermark area. Notice about the images of the bank notes /coins you are purchasing: while images of some www.numismatic.biz /abbreviations.htm

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