Changes in Executing Third Party Cross-Border Transfers and Payments
01.03.2013
Dear Customers,
Herewith we would like to inform you that as of 01.01.2013 a new Ordinance No. 28 of 18 December 2012 on the Information and Documents Submitted to Payment Service Providers in Executing Third Party Cross-Border Transfers and Payments is in place.
The declaration according Ordinance No. 28 under article 2, paragraph 1 is available from the Transfers Page.
Kind regards,
Raiffeisenbank (Bulgaria) EAD