Bulgarian Stock Exchange - Sofia

This review provides detailed eligible market due diligence for Bulgarian Stock Exchange – Sofia.

Bulgarian Stock Exchange – Sofia is located in Bulgaria and is regulated by the The Financial Supervision Commission (FSC).

This review will allow users to establish if a market is UCITS eligible and whether Bulgarian Stock Exchange – Sofia is regulated, operates regularly, and is open to the public.

Exchange Reviews

Included within the due diligence review is information on:

General Country Information

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    Is the Bulgarian Lev (BGN) freely convertible?
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    Is Bulgaria an OECD or FATF member country?
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    What is the corruption score for Bulgaria?
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    Ease of repatriation of capital.

Market Regulations

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    Is The Financial Supervision Commission (FSC). a statutory body?
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    What complaints mechanisms are in place?
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    Market Surveillance.

Listing Rules

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    What are the capital requirements for companies listed on Bulgarian Stock Exchange – Sofia?
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    Do companies listed on BSE have to publish a prospectus and audited annual financial statements?
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    Does Bulgarian Stock Exchange – Sofia have the power to delist securities?

Broker and Member Rules

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    How are brokers supervised on Bulgarian Stock Exchange – Sofia?
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    Does BSE have a guarantee fund?
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    What sanctions can be imposed on brokers?
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    What are the capital requirements for brokers on BSE?

Market Transparency & Trading

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    What are the trading hours for Bulgarian Stock Exchange – Sofia?
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    What instruments are listed on BSE?
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    Is there daily market information available?

Clearing and Settlement

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    What is the settlement cycle on Bulgarian Stock Exchange – Sofia? (e.g T+2, T+3, T+4)
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    What is the settlement method on BSE? (DVP, FOP)
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    Is there a Central Counterparty?
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    Are securities dematerialized?
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    RTGS v Netting?
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    How are securities registered?

Liquidity

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    No. of Listed Securities
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    Market Capitalisation
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    Market Concentration
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    Market Trading
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    Share Turnover Velocity
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    Trades Per Day

Key Risks

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    What are the key risks of the market?
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