PSD2 requires 15 days. kazva.bg tracks every one.

Payment service providers must respond to complaints within 15 working days. EBA guidelines mandate a dedicated complaints management function.

Mandatory Requirement

ЗПУПС (Payment Services Act / PSD2 transposition), чл. ~174:

  • Payment service providers MUST respond to complaints within 15 working days
  • Extension to 35 working days only for reasons beyond the provider's control
  • Failed/unsatisfied complaints go to ПКПС (Payment Disputes Conciliation Commission) at BNB

EBA/ESMA Joint Committee Guidelines (JC 2018 35):

  • Complaints management policy required
  • Dedicated complaints management function
  • Registration, reporting, internal follow-up, and response procedures — all mandatory for supervised institutions

Закон за платежните услуги и платежните системи (ЗПУПС); EBA/ESMA Joint Committee Guidelines on complaints-handling (JC 2018 35)

What the law requires

⚠️

15-day complaint response SLA (ЗПУПС)

kazva.bg: Partial

⚠️

Complaints management function (EBA/ESMA)

kazva.bg: Partial

Complaint registration and reporting

kazva.bg: Covered

Applicable standards

Standard Description Relevance
БДС ISO 10002:2018 Quality management — Customer satisfaction — Complaints handling Full standard THE complaints handling standard — kazva.bg provides documented complaint capture, categorization, and response time tracking.
БДС EN ISO 9001:2015 Quality management systems §9.1.2 Customer satisfaction Financial institutions with ISO 9001 certification must demonstrate systematic customer satisfaction measurement.

Industry benchmarks

Level NPS
Good 35+
Average 20–34
Poor <20

EPSI Netherlands 2024: sector average 67.2; CustomerGauge: Banking avg NPS 30; NPS Prism 2024: 190,000+ customers, 141 banks, 10 European countries

FinTech dramatically outperforms traditional banking (NPS 80-90 vs 7-30). European data from EPSI Rating covers Nordic/NL markets.

See how kazva.bg captures and categorizes complaints with timestamps for BNB auditors.

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