New Rules for Payment Service Providers (PSPs)

  Reporting of payment data   Which providers must report cross-border payment data?   Which payments must be reported?    Territorial scope  How PSPs can prepare for transmission of data in the Republic of Bulgaria?   As of 1 January 2024, new rules on collection and reporting of data on cross-border […]

Payment Services Providers keep a register of cross-border payments

  The Council of Europe requirement takes effect from 1 January 2024.   Payment service providers, such as banks, electronic money companies, payment institutions and others, are obliged to submit data to the National Revenue Agency about the cross-border payments processed by them, for which it is necessary to keep an […]

Important for gambling operators

  Based on the current legislation in the field of gambling, each administrative proceeding starts with the submission of a request with documents attached to it, specific and required for each specific proceeding. The request and the attachments are entered in the office of the Central Office of the National Revenue […]

The type of insurance can be changed until January 31st

  Self-insured persons can change the type of insurance until January 31, the National Revenue Agency reminds. Self-insured persons are necessarily insured in the “Pensions” fund of the state social insurance (DOO), and they can also be insured in the “General illness and maternity” fund at their choice. Self-insured persons who […]

The NRA conducts its annual sociological survey

The NRA conducts its annual sociological survey  The National Revenue Agency has started the annual survey on “Compliance with tax and insurance obligations”. It is nationally representative, anonymous and takes place among legal entities and citizens.The NRA researches the attitudes of its customers towards the declaration and payment of tax and […]

Important for traders who carry out intra-Union trade in goods

   Important for traders who carry out intra-Union trade in goods. The Chairman of the NSI with Order No. RD – 05 – 485 / 03.11.2022. determined the thresholds for declaration under the Intrastat system for 2023:    –  for intra-Union imports – BGN 700,000.    –  for intra-Union export – BGN […]