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

• 30/05/2018 EU Removes Bahamas, Saint Kitts From Tax Blacklist »
• 16/05/2018 EU Council Adopts Directive To Make Company Ownership Data Public »
• 16/04/2018 OECD Urges International Tax Reform Of Savings, Investments »
• 22/03/2018 Bulgaria Reminds Firms To E-File In 2018 »
• 20/03/2018 Advance Pricing Agreements 'At Record High' In EU »
• 16/03/2018 EU Adopts New Rules For Tax Advisers »
• 15/03/2018 EU Makes Changes To Tax Blacklist »
• 13/03/2018 EU Challenges German, Bulgarian VAT Systems »
• 08/02/2018 Bermuda Lists CbC Report Exchange Partners »
• 26/01/2018 Greece Raises BEPS Concerns With Bulgaria »
• 24/01/2018 EU Removes Jurisdictions From Tax Blacklist »
• 08/01/2018 Bulgarian Presidency Outlines EU Tax Plans »
• 28/12/2017 EU Reports On States' Tax Reforms In 2017 »
• 13/12/2017 EU Commission Warns Of Tax Scam Letters »
• 14/11/2017 Bulgaria Requires CbC Reports By Year End »
• 13/11/2017 Bulgaria Hikes VAT Intrastat Reporting Thresholds »
• 02/08/2017 Austrian EU Presidency To Prioritize Anti-Tax Evasion Work »
• 17/07/2017 EU Tax Burden Steady In 2015, At 38.7pc Of GDP »
• 12/06/2017 New EU Agency To Pursue VAT Fraudsters »
• 09/05/2017 Panama Must Focus On Tax Transparency, Reform: IMF »
• 24/04/2017 Bulgaria Removes Panama From Tax Blacklist »
• 18/04/2017 BEPS Inclusive Framework Meeting Held In Georgia »
• 08/12/2016 ESRI Estimates Impact Of CCCTB On Ireland »
• 29/11/2016 EU Publishes Tax-GDP Ratios For Member States »

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