Information on the procedure for receiving reports of violations under the Law on the Application of Measures against Market Abuse of Financial Instruments
Reports of violations under the Law on the Application of Measures against Market Abuse of Financial Instruments (LAMMAFI) may be submitted to the FSC as follows:
– +359 2 940 45 45, every working day from 09:00 to 17:30 (please note that telephone calls are recorded)
– by mail to the address: Sofia 1000, 16 Budapest Street
A special place has been designated in the building of the Commission for holding meetings, when persons wish to report a violation through a meeting with officials under Art. 6 of the LAMMAFI
Online form for submitting a signal under Art. 8 of the Law on the Application of Measures against Market Abuse of Financial Instruments is available here.
Each signal, regardless of how it is submitted, is treated in complete confidentiality.
Persons who submit a notice or other information about a violation, in violation of the restrictions on disclosure of information arising from laws, regulations or administrative provisions or from a contract, shall not be liable in any way in connection with the information provided.