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Foreign Account Tax Compliance Act

FATCA detect, deter and discourage offshore tax evasion by U.S. citizens, or residents, which either directly or indirectly invest outside the U.S.

Markets in Financial Instruments Directive (MiFID)

MiFID by itself is not a binding regulatory base for the countries in the European Union.

Deposit Insurance

The Bulgarian Deposit Insurance Fund was established to insure deposits with banks thus strengthening the confidence in the banking system.