Legislation

List of Legislations

1. COMMERCIAL LAW
• Par.1, Art. 1, Item. 15
• Par. 342 – 347
2. LAW OF OBLIGATIONS AND CONTRACTS
• Par. 228 – 239
3. ACCOUNTANCY LAW
4. LAW FOR VALUE ADDED TAX
• Par. 26, Item. 2
• Par. 29, Art. 2, Item. 2
• Par. 36, Art. 1, Item. 1
• Par. 36, Art. 2
5. REGULATIONS FOR IMPLEMENTATION OF THE LAW FOR VALUE ADDED TAX
6. LAW FOR THE CORPORATE INCOME TAX LEVYING
• Par. 7, Art. 5, Item. 5
• Par. 12, Art. 2, Item. 1 and Item. 4
• Par. 12, Art. 4
• Par. 26, Art. 1 and Art. 5
• Par. 30
• Par. 31
• Additionally decreeses- § 1, Item. 29
7. LAW FOR TAXATION OF THE INCOME OF PHYSICAL PERSONS
• Par. 9, Art. 4, Item. 6
• Par. 10, Item. 11
• Par. 26, Item. 1
8. INTERNATIONAL ACCOUNTANCY STANDARDS No 17 – Leasing
9. NATIONAL ACCOUNTANCY STANDARDS No 17 – Leasing
10. Law on Credit Institutions
• Par. 1, Art. 1, Item. 9
• Par. 1, Art. 5, Item. 2
11. LAW OF THE SPECIAL INVESTMENT COMPANIES
• Par. 4, Art. 1, Item. 2
12. LAW FOR THE MEASURES AGAINST MONEY LAUNDERING
13. LAW FOR THE MEASURES AGAINST FINANCING TERRORISM
14. LAW FOR THE REGISTERED PLEDGES
• Par. 12, Art. 2
• Par. 15, Art. 2 and Art. 3
• Par. 26, Art. 1, Item. 1, Item. “d”
• Par. 26, Art. 1, Item. 3
• Par. 26, Art. 2, Item. 1 and Item. 2
• Par. 27, Art. 2 and Art. 4
• Additionally decreeses §3, Item. 1
15. REGULATIONS FOR THE ACTIVITIES OF THE CENTRAL REGISTER FOR SPECIALBETS AT THE MINISTRY OF JUSTICE

16. CIVIL PROCEEDING CODE
• Par. 237, Item. “i”
17. CURRENCY LAW
• Par. 10à, Art. 1 and Art. 2
• Additionally decreeses § 1, Item. 7
18. LAW FOR THE FOREIGN INVESTMENTS
• Par. 12, Art. 1, Item. 6
19. ORDINANCE NO 10 OF DECEMBER 16, 2003 FOR THE EXPORT AND IMPORT OF LEVS AND FOREIGN CURRENCY IN CASH, PRECIOUS METALS, PRECIOUS STONES AND ART.S THEREOF, AND FOR KEEPING THE CUSTOMS REGISTERS UNDER ART. 10A OF THE CURRENCY LAW

20. ORDINANCE JVs 27 OF JULY 24, 2003 FOR THE StatisticsS OF THE PAYMENT BALANCE
21. UNIDROIT Convention on International Financial Leasing
22. Consumer Credit Law