EC opens infringement proceedings against Bulgaria over CCB deposits delay
The European Commission has formally launched infringement proceedings against Bulgaria for its failure to correctly transpose sections of the Deposit
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CCB affair
Bulgaria’s CCB saga and the central bank’s crisis of legitimacy
Amid the continued uncertainty surrounding the fate of Corporate Commercial Bank (CCB), Bulgaria’s fourth-largest lender before it was put under
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Bulgarian court rejects request to suspend central bank deputy governor
Sofia Court of Appeals ruled on September 23 against the prosecutor’s office request to suspend Tsvetan Gounev, the deputy governor
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Bulgarian elections 2014: Politicians bank on Corpbank controversy
The question of the future of troubled Corporate Commercial Bank is defining debate ahead of Bulgaria’s October 5 early parliamentary
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Bulgarian court denies appeal to overturn arrest warrant on CCB majority shareholder Vassilev
Sofia Court of Appeals ruled on September 18 to reject the appeal brought by lawyers acting on behalf of Tsvetan
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Bulgaria central bank extends CCB administration period for second time
Bulgaria’s central bank said on September 16 that it extended the special supervision period for the Corporate Commercial Bank (CCB)
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Majority shareholder of Bulgaria’s CCB surrenders to Serbian police – report
The majority shareholder in Bulgaria’s Corporate Commercial Bank (CCB), Tsvetan Vassilev, wanted by Bulgarian prosecutors on suspicion of embezzling, has
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Bulgarian court denies repeal of arrest warrant on CCB majority shareholder Vassilev
Sofia City Court refused to hear the case brought by lawyers acting on behalf of Tsvetan Vassilev, majority shareholder of
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Corporate Commercial Bank: Two months on, key questions remain
Two months after the Bulgarian National Bank (BNB) made its bombastic announcement about the alleged embezzlement at the Corporate Commercial
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