The new Governor of the Bulgarian central bank (Bulgarian National Bank, BNB) Dimitar Radev responded to the numerous letters, alerts and official inquiries Bivol sent them over the years. Radev …
Bulgarian National Bank
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AnalysisLeadingThe "Bad Apples" BanksThe B-files
Bulgarian Central Bank Broke Its Silence after 3 Years of Correspondence about Banks ‘Bad Apples’
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LeadingThe "Bad Apples" Banks
Bivol Asks New BNB Governor Dimitar Radev about FIB Draining and other “Bad Apples”
As Bulgarians say: New BNB Governor – new luck. Despite the premonition that nothing will change due to the fact that the old team was kept intact, Bivol reiterated the …
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We publish a letter sent to our editorial office by Investbank as a right of reply, after Bivol’s publication of a letter from the European Commission with information about wrong …
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AnalysisLeadingThe "Bad Apples" BanksThe B-files
European Commission: BNB Committed Gaffe with FIB and Investbank Data
The European Commission revealed that the Bulgarian central bank (Bulgarian National Bank, BNB) has published a false report about the state of the banking system during the first quarter of …
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InvestigationsLeadingThe "Bad Apples" Banks
Scamming Traders Launder Money through Bulgarian TBI Bank
Monsieur B. receives a call from Monsieur L., whom he does not know. Monsieur L. is polite, eloquent and has an intriguing proposal for fast and secure income from operations …
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Vladislav Hadzhidinev, who is the son of the auditor of “KPMG Bulgaria” Krasimir Hazhjidinev, has a high-ranking position in private lender First Investment Bank (FIB), publicly available information shows. He …
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InvestigationsLeadingThe "Bad Apples" Banks
Bulgarian Central Bank Provides Cover-up for Fraudulent Illegal Currency Exchange in the Heart of Sofia
The sign with currency exchange rates is not visible from the street. You enter the narrow office and your eyes are drawn to the first row, where the exchange rate …
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“Bulgaria is experiencing excessive macroeconomic imbalances, which require decisive policy action and specific monitoring. In particular, the financial sector turbulence in 2014 has raised concerns about the existence of banking …
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Nelly Kordovska is Acting Head of the Banking Supervision Department of the central bank (Bulgarian National Bank, BNB) and Deputy Governor of the Deposits Guarantee Fund. According to Capital daily, …
