FSC

Financial Supervision Commission FSC

Official Website: http://www.fsc.bg
BulgariaBulgariaRegulated by GovernmentNBPInternational Regulatory OrganizationForex RegulationEstablished in 2003

The Financial Supervision Commission (FSC) was established on March 1st, 2003 under the Financial Supervision Commission Act. It is an institution that is independent from the executive authority and reports its activity to the National Assembly of the Republic of Bulgaria. The Commission is a specialized government body for regulation and control over different segments of the financial system – capital market, insurance market, health insurance market, pension insurance market.

  • Regulatory Tier
    C
  • Licenses Listed
    7
  • Our Members
    6
  • Disclosure
    0

Our Members

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Member NameCountry/RegionLicense No.Est. Date
TRADING 212TRADING 212
United KingdomUnited Kingdom
RG-03-02372014-10-01
Euro FinanceEuro Finance
BulgariaBulgaria
РГ-03-00042019-02-21
elana Global Traderelana Global Trader
BulgariaBulgaria
RG-03-00302018-09-15
DeltaStockDeltaStock
BulgariaBulgaria
RG-03-1462018-09-26
VARCHEV FINANCIAL SERVICESVARCHEV FINANCIAL SERVICES
BulgariaBulgaria
RG-03-02-052018-11-05

Related Licenses

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Licensed EntityLicense NameLicense No.Effective Date
flagTRADING 212 EOOD
Derivatives Trading License (EP)RG-03-0237--
flagELANA Trading AD
Derivatives Trading License (EP)RG-03-0030--
flagVARCHEV FINANCE EOOD
Derivatives Trading License (EP)RG-03-02-05--
flagDeltastock AD
Derivatives Trading License (EP)RG-03-146--
flagALARIC SECURITIES OOD
Derivatives Trading License (EP)RG-03-236-1--