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Bulgaria News - Business, Taxation & Offshore


Bulgaria Restores Access To E-Portal For VAT Refunds

by Ulrika Lomas, Tax-News.com, Brussels

Friday, September 27, 2019

On September 17, 2019, the Bulgarian National Revenue Agency announced that the electronic value-added tax refund system for traders established in other European Union member states has been restored following a recent data breach.Read Full Story


Bulgaria Amends VAT Registration Rules

by Ulrika Lomas, Tax-News.com, Brussels

Friday, September 27, 2019

Bulgaria has tabled for consultation amendments to the value-added tax act regarding the country's VAT registration rules. Read Full Story


Bulgaria Introduces New TP Documentation Rules

by Ulrika Lomas, Tax-News.com, Brussels

Thursday, August 22, 2019

Bulgaria has amended its Tax and Social Security Procedure Code (TSSPC), with effect from July 31, to obligate groups to prepare new transfer pricing documentation from 2020.Read Full Story


Bulgaria Approves CbC Exchange Agreements With US

by Ulrika Lomas, Tax-News.con, Brussels

Thursday, August 8, 2019

Bulgaria's Council of Ministers earlier this month approved two agreements with the United States allowing for the automatic exchange of country-by-country transfer pricing reports.Read Full Story


EU To Probe Potential Abuses Of Citizenship By Investment Schemes

by Ulrika Lomas, Tax-News.com, Brussels

Monday, January 28, 2019

For the first time, the Commission has presented a comprehensive report on investor citizenship and residence schemes operated by a number of EU member states.Read Full Story


EU Agrees New Money Laundering Rules

by Ulrika Lomas, Tax-News.com, Brussels

Thursday, June 14, 2018

The EU is to apply new anti-money laundering rules aimed at disrupting and blocking access by criminals to financial resources. Read Full Story














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