On 13.08.2019 the State Gazette published amendments to Tax-Insurance Procedure Code regarding the implementation of the mandatory transfer pricing documentation.
For the purposes of transfer pricing, the scope of Paragraph 1, item 3, point (f) of the Additional Provisions is limited, as companies or persons holding more than […]
The deadline for replacement of bearer stocks issued by the trade companies with stocks in the name of a holder is 23 July 2019.
According to paragraph 11 of the Transitional and Concluding Provisions to the Law for Amendment and Supplement of the Commerce Law all bearer stocksor their substitutional interim certificates […]
The deadline for submission of declarations for actual owners under the Measures against Money Laundering Act is 30 May 2019
According to the Measures against Money Laundering Act the legal persons and other legal formations, established on the Republic of Bulgaria, are obliged to provide exact and updated […]
On 21 March 2019, the 44th Bulgarian National Assembly passed a Law on the Protection of Trade Secrets introducing the requirements of the European Parliament and Council Directive […]
New rules to simplify the requirements for the submission of certain official documents in the European Union come into force on 16 February 2019. The changes were introduced […]
In connection with the Law on Measures against Money Laundering and the Rules for its Implementation, promulgated in State Gazette No. 3 of 08.01.2019, which introduced into the […]
Following the entry into force of the amendments to the Accountancy Act of 01.01.2018 the enterprises which did not carry out an activity are no longer obliged to […]
According to the Regulation on the implementation of the new Law on Measures against Money Laundering, promulgated in State Gazette No. 3 of 08.01.2019, which introduced into the […]
The National Revenue Agency (NRA) is launching inspections of companies whose subject-matter is the sale of cryptocurrencies. The objective is to establish whether companies and their clients comply […]
Traders using their own or rented electronic stores or publicly available online sales platforms are required to provide information to the National Revenue Agency (NRA) by March 29, […]