Records last updated: 17 September 2024
Committed to one or more
-
Live registerFollowing the launch of one or more beneficial ownership registers, a country is labelled as Live register.
Implemented one or more
Data on the Open Ownership map is drawn from publicly-available sources and may not be comprehensive for all countries. For countries marked in grey we do not have information. If data is incorrect, or to submit new data, please fill in this form.
Implementation details
Bulgaria Commercial Register
- Name
- Bulgaria Commercial Register
- Scope
- Full-economy
- Register launched
- 2019
- Threshold used to determine beneficial ownership
- 25%
- Structured data publicly available
- No
- Published as BODS
- No
- Available via API
- No
Commitment details
Show further detail
- Bulgaria has included a commitment in an Open Government Partnership National Action Plan to beneficial ownership transparency
- As a European Union member, Bulgaria was obliged to create a central, public register of beneficial ownership as part of the EU’s fifth Anti-Money Laundering Directive. Following the judgement of the Court of Justice of the European Union on 22 November 2022, member states are no longer required to provide public access, and are instead required to, at a minimum, provide access to those that can demonstrate a legitimate interest. [19 April 2018] link to commitment
- At the 2023 Summit for Democracy, Bulgaria committed to effective implementation of beneficial ownership transparency measures and the maintenance of a beneficial ownership registry or an alternative mechanism [29 March 2023] link to commitment
- As a European Union member, Bulgaria was obliged to make improvements to their beneficial ownership disclosure regime by 2026 as part of the EU’s Anti-Money Laundering Package, including the sixth Anti-Money Laundering Directive and Anti-Money Laundering Regulations. This includes specific provisions for access on the basis of legitimate interest. [31 May 2024] link to commitment
- As a European Union member, Bulgaria was obliged to create a central register of beneficial ownership as part of the EU’s fourth Anti-Money Laundering Directive by 2017. [20 May 2015] link to commitment