Bulgaria 25-03-2009 Factors fall outside the regulatory dragnet Act on Credit Institutions tightens controls over non-bank financing companies. The latest changes to the Act on Credit Institutions has tightened the controls over non-bank financing companies, but making it…… Sign in or Upgrade to Continue Reading This news article is over 10 days old. Subscribe today to access all articles with an annual subscription. Become a member Learn more Already a subscriber? Log in here #bank#banks#non-bank financing#Unicredit#Unicredit Factoring