The European Supervisory Authorities (ESAs, i.e. EBA, EIOPA and ESMA) have published the attached Report – FinTech: Regulatory sandboxes and innovation hubs, JC 2018 74 of 7 January 2019 under Article 9(4) of each ESA Regulation and following the Commission’s March 2018 FinTech Action Plan that mandates the ESAs to carry out an analysis of innovation facilitators and to identify best practices. The report contains a comparative analysis of the innovation facilitators established to date inRead More
Българска финтек асоциация, съвместно с Българска асоциация за потребителско кредитиране излезнаха със становище във връзка с Проекта за прилагане на закона срещу изпиране на пари (ППЗМИП). Становището може да бъде прочетено на Становище на БФА и БАПК. Сходна позиция беше изразена и от редица други неправителствени организации и компании от бранша, чиито становища могат да бъдат изтеглени от: Read More
Sofia Investment Agency has just issued its September Newsletter, featuring an article about the Bulgarian Fintech Association. You can view the entire Newsletter on: More
On July 5th Eva Maydell was appointed the European Parliament rapporteur on the Regulation on Charges on cross-border payments in the Union and currency conversion charges. In this context, she is committed to hearing the opinion of all stakeholders and plans to organise public discussions in fall.  The EBA has published the attached EBA Report on the Impact of Fintech on Incumbent Credit Institutions’ Business models of 3 July 2018 and the attached EBA Report on the Prudential Risks andRead More
An article starring Bulgarian Fintech Association: Roadtrip CEE: How Bulgaria’s Fintech landscape is developingRead More
In March, the European Commission unveiled its 23-step Fintech Action Plan. The European Central Bank (ECB) published the following documents:  Guide to assessments of licence applications – Licence applications in generalGuide to assessments of fintech credit institution licence applicationsThe documents can be found following this link: The European Banking Authority (EBA) has published The EBA’s Fintech Roadmap; Conclusions from the Consultation on the EBA’s approach to Financial Technology (FINTECH) on 15 March setting out the EBA’s priorities in this area for 2018/2019. TheRead More