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Bulgarian Fintech Association
Bulgarian Fintech Association
Bringing the Bulgarian Fintech sector together.
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Category: Regulatory

Common Position of the European Fintech Sector

August 6, 2019 fintechbg Leave a comment

The Bulgarian Fintech Association became a co-signatory of a Proposal for action in the field of financial technology and innovation.…

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Posted in: News, Regulatory

EBA Report on the Regulation of FinTech Activities

August 2, 2019 fintechbg Leave a comment

The European Banking Authority (EBA) has published its EBA Report on Regulatory perimeter, regulatory status and authorisation approaches in relation to…

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Posted in: Regulatory, Reports

Първото четене на ЗИДЗМИП не отрази притесненията на бизнеса

August 1, 2019 fintechbg Leave a comment

На 26.07.2019 г. в Народното събрание на първо четене бяха гласувани последните промени в Закона за изменение и допълнение на…

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Posted in: Regulatory

Среща с ДАНС по повод ЗМИП

June 27, 2019 fintechbg Leave a comment

На 25.06.2019 г. се проведе среща с  Държавна агенция „Национална сигурност” (ДАНС) по повод Закона за изменение и допълнение на…

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Posted in: News, Regulatory

Промени в ЗМИП – становище на Българска финтек асоциация

June 21, 2019 fintechbg Leave a comment

Българска финтек асоциация излезе със становище във връзка с последните промени в Закона за мерките срещу изпиране на пари.  Благодарим…

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Posted in: Regulatory

ЕК с решение в полза на бизнеса

March 1, 2019 fintechbg Leave a comment

Европейската комисия потвърди, че транзакциите, инициирани от търговеца (Merchant Initiated Transactions) попадат извън обхвата на Strong Customer Authentication, което беше…

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Posted in: News, Regulatory

Позиция на БФА относно РТС към PSD2

February 18, 2019 fintechbg Leave a comment

Българска финтек асоциация изрази своята позиция относно Регулаторните технически стандарти за задълбочено установяване на идентичността на клиента и общи и…

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Posted in: Regulatory

ОБНОВЕНА: Становище на БФА – Наредба № Н-18/2006 г.

fintechbg Leave a comment

ОБНОВЕНА 18.03.2019 г. Българска финтек асоциация излезе със становище по повод общественото обсъждане на Наредба № Н-18/2006 г., което се…

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Posted in: Regulatory

ППЗМИП – Становище на Българска Финтек Асоциация

December 4, 2018 fintechbg

Българска финтек асоциация, съвместно с Българска асоциация за потребителско кредитиране излезнаха със становище във връзка с Проекта за прилагане на…

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Posted in: Regulatory

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    • Regulatory
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    info@fintechbulgaria.org
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Privacy & Cookies Policy

Privacy Policy

Bulgarian Fintech Association (“us”, “we”, or “our”) operates https://fintechbulgaria.org/ (the “Site”). This page informs you of our policies regarding the collection, use and disclosure of Personal Information we receive from users of the Site.

We use your Personal Information only for providing our services and improving the Site. By using the Site, you agree to the collection and use of information in accordance with this Policy.

Information Collection And Use

While using our Site, we may ask you to provide us with certain personally identifiable information that can be used to contact or identify you. Personally identifiable information may include, but is not limited to your name, email address, telephone number, postal address (“Personal Information”). The data we collect is your email and log data.

Log Data

Like many site operators, we collect information that your browser sends whenever you visit our Site (“Log Data”).

This Log Data may include information such as your computer’s Internet Protocol (“IP”) address, browser type, browser version, the pages of our Site that you visit, the time and date of your visit, the time spent on those pages and other statistics.

In addition, we may use third party services such as Google Analytics that collect, monitor and analyze this data for the purpose of extracting insights into visitors to our website and thereafter to improve, promote and market our services.

Communications

We may use your Personal Information to contact you with newsletters, marketing or promotional materials and other information that we have reason to believe is of interest to you from the information we have gathered about you. You can opt out of such communications either by unsubscribing to our emails or by telling us of your wish to opt out at info@fintechbulgaria.org.

Cookies

Cookies are files with small amount of data, which may include an anonymous unique identifier. Cookies are sent to your browser from a web site and stored on your computer’s hard drive.

Like many sites, we use “cookies” to collect information. You can instruct your browser to refuse all cookies or to indicate when a cookie is being sent. However, if you do not accept cookies, you may not be able to use some portions of our Site.

At any point while we are in possession of or processing your personal data, you, the data subject, have the following rights:

  • Right of access – you have the right to request a copy of the information that we hold about you.

  • Right of rectification – you have a right to correct data that we hold about you that is inaccurate or incomplete.

  • Right to be forgotten – in certain circumstances you can ask for the data we hold about you to be erased from our records.

  • Right to restriction of processing – where certain conditions apply to have a right to restrict the processing.

  • Right of portability – you have the right to have the data we hold about you transferred to another organisation.

  • Right to object – you have the right to object to certain types of processing such as direct marketing.

  • Right to object to automated processing, including profiling – you also have the right to be subject to the legal effects of automated processing or profiling.


At your request, We can can confirm what information we hold about you and how it is processed.

Marketing

If you do not wish to receive marketing communications from us, you can unsubscribe via the link in an email you received. Keep in mind, we do not sell, rent, or otherwise disclose your personal information to third parties for their marketing purposes without your consent.

Advertising

If you do not wish to participate in our advertising personalization programs, you can opt-out by following the directions provided within the applicable advertisement. The effect of an opt-out will be to stop personalized advertising, but it will still allow the collection of personal information as otherwise described in this privacy policy. We do not allow third parties to track or collect your personal information on our sites for their own advertising purposes, without your consent.

 

Deleting your information

Upon your request, we will delete any personal information regarding the respective user. In such case, we might not be able to provide you all of the Services and customer support offered to our users and authorized under this privacy. Upon your request, we will close your account and delete your personal information as soon as reasonably possible and in accordance with applicable national laws.

Altering Information

You can see, modify and/or alter the information provided by you at any time by contacting us at info@fintechbulgaria.org. To request access to your information, if permitted by applicable national laws, please contact us following the instructions in the Contact Us section below.

Sharing your information

We may share the information you provide for the following purposes and to the following parties:

1) Members of the group of BFA, its agents, employees and outsourced service providers for:

  • Helping detect, investigate, mitigate and prevent potentially fraudulent and illegal acts, violations of our Agreement, and data security breaches;

  • Provide you personalized advertising and newsletters;

  • Improve our products, sites, applications, services, tools, and marketing communications;


2) Law enforcement, legal proceedings, and others of such nature as authorized by law;

Term for retention of personal information

We retain your personal information for as long as necessary to provide the services you have requested.

Security

The information you provide is stored with the necessary security measures and preventions, according to the applicable legislation. We protect your personal information using technical and administrative security measures to reduce the risks of loss, misuse, unauthorized access, disclosure and alteration. Some of the safeguards we use are firewalls and data encryption, physical access controls to our data centres, and information access authorization controls.

Links

The website may contain links which are owned by affiliated partners or third parties, we are unable to control them and how they use the information you may provide through them.  We are not liable and cannot be held responsible for any images, text, content, etc. of such third parties’ websites. We strongly advise you to review the Privacy Policy of every site you visit.

Contacts

For inquiries related to this Privacy Policy, contact us on team at info@fintechbulgaria.org.
Privacy Policy

Bulgarian Fintech Association (“us”, “we”, or “our”) operates https://fintechbulgaria.org/ (the “Site”). This page informs you of our policies regarding the collection, use and disclosure of Personal Information we receive from users of the Site.

We use your Personal Information only for providing our services and improving the Site. By using the Site, you agree to the collection and use of information in accordance with this Policy.

Information Collection And Use

While using our Site, we may ask you to provide us with certain personally identifiable information that can be used to contact or identify you. Personally identifiable information may include, but is not limited to your name, email address, telephone number, postal address (“Personal Information”). The data we collect is your email and log data.

Log Data

Like many site operators, we collect information that your browser sends whenever you visit our Site (“Log Data”).

This Log Data may include information such as your computer’s Internet Protocol (“IP”) address, browser type, browser version, the pages of our Site that you visit, the time and date of your visit, the time spent on those pages and other statistics.

In addition, we may use third party services such as Google Analytics that collect, monitor and analyze this data for the purpose of extracting insights into visitors to our website and thereafter to improve, promote and market our services.

Communications

We may use your Personal Information to contact you with newsletters, marketing or promotional materials and other information that we have reason to believe is of interest to you from the information we have gathered about you. You can opt out of such communications either by unsubscribing to our emails or by telling us of your wish to opt out at info@fintechbulgaria.org.

Cookies

Cookies are files with small amount of data, which may include an anonymous unique identifier. Cookies are sent to your browser from a web site and stored on your computer’s hard drive.

Like many sites, we use “cookies” to collect information. You can instruct your browser to refuse all cookies or to indicate when a cookie is being sent. However, if you do not accept cookies, you may not be able to use some portions of our Site.

At any point while we are in possession of or processing your personal data, you, the data subject, have the following rights:


  • Right of access – you have the right to request a copy of the information that we hold about you.

  • Right of rectification – you have a right to correct data that we hold about you that is inaccurate or incomplete.

  • Right to be forgotten – in certain circumstances you can ask for the data we hold about you to be erased from our records.

  • Right to restriction of processing – where certain conditions apply to have a right to restrict the processing.

  • Right of portability – you have the right to have the data we hold about you transferred to another organisation.

  • Right to object – you have the right to object to certain types of processing such as direct marketing.

  • Right to object to automated processing, including profiling – you also have the right to be subject to the legal effects of automated processing or profiling.


At your request, We can can confirm what information we hold about you and how it is processed.

Marketing

If you do not wish to receive marketing communications from us, you can unsubscribe via the link in an email you received. Keep in mind, we do not sell, rent, or otherwise disclose your personal information to third parties for their marketing purposes without your consent.

Advertising

If you do not wish to participate in our advertising personalization programs, you can opt-out by following the directions provided within the applicable advertisement. The effect of an opt-out will be to stop personalized advertising, but it will still allow the collection of personal information as otherwise described in this privacy policy. We do not allow third parties to track or collect your personal information on our sites for their own advertising purposes, without your consent.

 

Deleting your information

Upon your request, we will delete any personal information regarding the respective user. In such case, we might not be able to provide you all of the Services and customer support offered to our users and authorized under this privacy. Upon your request, we will close your account and delete your personal information as soon as reasonably possible and in accordance with applicable national laws.

Altering Information

You can see, modify and/or alter the information provided by you at any time by contacting us at info@fintechbulgaria.org. To request access to your information, if permitted by applicable national laws, please contact us following the instructions in the Contact Us section below.

Sharing your information

We may share the information you provide for the following purposes and to the following parties:

1) Members of the group of BFA, its agents, employees and outsourced service providers for:

  • Helping detect, investigate, mitigate and prevent potentially fraudulent and illegal acts, violations of our Agreement, and data security breaches;

  • Provide you personalized advertising and newsletters;

  • Improve our products, sites, applications, services, tools, and marketing communications;


2) Law enforcement, legal proceedings, and others of such nature as authorized by law;

Term for retention of personal information

We retain your personal information for as long as necessary to provide the services you have requested.

Security

The information you provide is stored with the necessary security measures and preventions, according to the applicable legislation. We protect your personal information using technical and administrative security measures to reduce the risks of loss, misuse, unauthorized access, disclosure and alteration. Some of the safeguards we use are firewalls and data encryption, physical access controls to our data centres, and information access authorization controls.

Links

The website may contain links which are owned by affiliated partners or third parties, we are unable to control them and how they use the information you may provide through them.  We are not liable and cannot be held responsible for any images, text, content, etc. of such third parties’ websites. We strongly advise you to review the Privacy Policy of every site you visit.

Contacts

For inquiries related to this Privacy Policy, contact us on team at info@fintechbulgaria.org.

Necessary Always Enabled

Necessary cookies are absolutely essential for the website to function properly. This category only includes cookies that ensures basic functionalities and security features of the website. These cookies do not store any personal information.

Non-necessary

Any cookies that may not be particularly necessary for the website to function and is used specifically to collect user personal data via analytics, ads, other embedded contents are termed as non-necessary cookies. It is mandatory to procure user consent prior to running these cookies on your website.