All posts tagged CCB affair

May 24, 2017, by The Sofia Globe staff

Bulgaria’s financial system stabilised after the 2014 collapse of the country’s then-fourth-largest lender Corporate Commercial Bank, but risks remain, the International Monetary Fund (IMF) said after the Fund’s executive board […]

Serbian appeals court overturns extradition of former CCB majority shareholder Vassilev to Bulgaria

April 5, 2017, by The Sofia Globe staff

The appeals court in Serbia’s capital city of Belgrade has ruled to overturn a lower court’s decision to extradite Tsvetan Vassilev, the former ma ...

Bulgarian prosecutors indict 18 in Corporate Commercial Bank investigation

February 22, 2017, by The Sofia Globe staff

Bulgaria’s prosecutor’s office said on February 22 that it has finished its investigation into the events that led to the collapse of the ...

Bulgarian banks pass asset quality review, central bank governor says

August 12, 2016, by The Sofia Globe staff

All Bulgarian lenders met minimum regulatory requirements on capital adequacy ratios in the first sector-wide asset quality review concluded earlier t ...

  • Serbian court rules to extradite Bulgarian ex-banker – report
    June 9, 2016, by The Sofia Globe staff

    A court in Serbian capital Belgrade has ruled to extradite Tsvetan Vassilev, former majority shareholder in insolvent Corporate Commercial Bank (CCB), the Bulgarian National Television (BNT) reported on June 9, […]