INSURANCE CODE

Promulgated, SG No. 102/29.12.2015, effective 1.01.2016, supplemented, SG No. 62/9.08.2016, effective 9.08.2016,
amended and supplemented, SG No. 95/29.11.2016, supplemented, SG No. 103/27.12.2016, SG No. 8/24.01.2017

EXPORT INSURANCE ACT

Promulgated, SG No. 61/29.05.1998, amended and supplemented, SG No. 112/29.12.2001, SG No. 92/15.10.2004,
amended, SG No. 103/23.12.2005, effective 1.01.2006, amended and supplemented, SG No. 41/22.05.2007, amended, SG
No. 36/4.04.2008, SG No. 82/16.10.2009, effective 16.10.2009, SG No. 82/26.10.2012, SG No. 15/15.02.2013, effective
1.01.2014, SG No. 14/20.02.2015, SG No. 58/18.07.2017, effective 18.07.2017

DIRECTIVE 2009/103/EC

of the European Parliament and of the Council of 16 September 2009 relating to insurance against civil liability in respect of the use of motor vehicles, and the enforcement of the obligation to insure against such liability

COMMISSION IMPLEMENTING REGULATION (EU) 2016/165

of 5 February 2016 laying down technical information for the calculation of technical provisions and basic own funds for reporting with reference dates from 1 January until 30 March 2016 in accordance with Directive 2009/138/EC of the European Parliament and of the Council (Solvency II)

COMMISSION IMPLEMENTING REGULATION (EU) 2016/869

of 27 May 2016 laying down technical information for the calculation of technical provisions and basic own funds for reporting with reference dates from 31 March until 29 June 2016 in accordance with Directive 2009/138/EC of the European Parliament and of the Council on the taking-up and pursuit of the business of Insurance and Reinsurance

COMMISSION IMPLEMENTING REGULATION (EU) 2016/1376

of 8 August 2016 laying down technical information for the calculation of technical provisions and basic own funds for reporting with reference dates from 30 June until 29 September 2016 in accordance with Directive 2009/138/EC of the European Parliament and of the Council on the taking-up and pursuit of the business of Insurance and Reinsurance

COMMISSION IMPLEMENTING REGULATION (EU) 2016/1976

of 10 November 2016 laying down technical information for the calculation of technical provisions and basic own funds for reporting with reference dates from 30 September until 30 December 2016 in accordance with Directive 2009/138/EC of the European Parliament and of the Council on the taking-up and pursuit of the business of Insurance and Reinsurance

COMMISSION IMPLEMENTING REGULATION (EU) 2017/309

of 23 February 2017 laying down technical information for the calculation of technical provisions and basic own funds for reporting with reference dates from 31 December 2016 until 30 March 2017 in accordance with Directive 2009/138/EC of the European Parliament and of the Council on the taking-up and pursuit of the business of insurance and reinsurance

COMMISSION IMPLEMENTING REGULATION (EU) 2017/812

of 15 May 2017 laying down technical information for the calculation of technical provisions and basic own funds for reporting with reference dates from 31 March until 29 June 2017 in accordance with Directive 2009/138/EC of the European Parliament and of the Council on the taking-up and pursuit of the business of Insurance and Reinsurance

COMMISSION IMPLEMENTING REGULATION (EU) 2017/1421

of 2 August 2017 laying down technical information for the calculation of technical provisions and basic own funds for reporting with reference dates from 30 June until 29 September 2017 in accordance with Directive 2009/138/EC of the European Parliament and of the Council on the taking-up and pursuit of the business of Insurance and Reinsurance

COMMISSION IMPLEMENTING REGULATION (EU) 2015/462

of 19 March 2015 laying down implementing technical standards with regard to the procedures for supervisory approval to establish special purpose vehicles, for the cooperation and exchange of information between supervisory authorities regarding special purpose vehicles as well as to set out formats and templates for information to be reported by special purpose vehicles in accordance with Directive 2009/138/EC of the European Parliament and of the Council

COMMISSION IMPLEMENTING REGULATION (EU) 2015/500

of 24 March 2015 laying down implementing technical standards with regard to the procedures to be followed for the supervisory approval of the application of a matching adjustment in accordance with Directive 2009/138/EC of the European Parliament and of the Council

COMMISSION IMPLEMENTING REGULATION (EU) 2015/2011

of 11 November 2015 laying down implementing technical standards with regard to the lists of regional governments and local authorities, exposures to whom are to be treated as exposures to the central government in accordance with Directive 2009/138/EC of the European Parliament and of the Council

COMMISSION IMPLEMENTING REGULATION (EU) 2015/2014

of 11 November 2015 laying down implementing technical standards with regard to the procedures and templates for the submission of information to the group supervisor and for the exchange of information between supervisory authorities in accordance with Directive 2009/138/EC of the European Parliament and of the Council

COMMISSION IMPLEMENTING REGULATION (EU) 2015/2017

of 11 November 2015 laying down implementing technical standards with regard to the adjusted factors to calculate the capital requirement for currency risk for currencies pegged to the euro in accordance with Directive 2009/138/EC of the European Parliament and of the Council

COMMISSION IMPLEMENTING REGULATION (EU) 2016/1800

of 11 October 2016 laying down implementing technical standards with regard to the allocation of credit assessments of external credit assessment institutions to an objective scale of credit quality steps in accordance with Directive 2009/138/EC of the European Parliament and of the Council

COMMISSION IMPLEMENTING DECISION

of 22 November 2011 on the application of Directive 2009/103/EC of the European Parliament and of the Council with regard to checks on insurance against civil liability in respect of the use of motor vehicles

GUIDLINES

Guidelines are part of the soft law, the legal basis of which is contained in Article 16 of EIOPA Regulation. In accordance with paragraph 3 of this Article, competent authorities and financial market participants should make every effort to implement the guidelines adopted by EIOPA. Competent authorities should comply with them by including them in their supervisory practices, including where specific guidelines are directed primarily at financial market participants. The guidelines build on key EU legislation in order to harmonize it in all Member States. After the Financial Supervision Commission takes a decision on the implementation of the guidelines, they become obligatory for the market participants in Bulgaria.

A list of all guidelines issued by EIOPA, including the declarations of compliance by all Member States, can be found at the following link:

https://eiopa.europa.eu/publications/eiopa-guidelines