Guidance · BNB · 11 Sep 2013

Joint Interpretative Guidance on the Application of Ordinance No 28 Regarding Cross-Border Payment Declarations

The Bulgarian National Bank and the Ministry of Finance issued joint interpretative letters clarifying the practical application of Ordinance No 28 on cross-border payment declarations. The guidance mandates that payment service providers require individual declarations for each transaction, accept electronically submitted forms via internet banking, and permit certified copies or scanned supporting documents instead of originals. It further establishes that authorized representatives may sign declarations on behalf of companies, bilingual forms are permissible, and taxpayers only need to declare estimated tax liabilities without submitting proof of tax payment.

BulgariaBulgarian National Bank

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Regulation No. 28 of 2013Not in RegAlertRegulation No. 28 of 2013 — Not in RegAlertRegulation No. 28 of 1999Not in RegAlertRegulation No. 28 of 1999 — Not in RegAlertJoint Interpretative Guidanceon the Application of Ordinan…2013-09-11 · this documentJoint Interpretative Guidance on the Application of Ordinance No 28 Regarding Cross-Border Payment Declarations (2013-09-11)
amendssupersedesissued underrefers todashed card: not in RegAlert (or proposed)arrows run from the older text to the one that changes it
The links and the sentences they come from (2)
Supersedes
  • Regulation No. 28 of 1999Not in RegAlert

    “KoflTo 3aMenf, Aefictnarrlara .{ocera Hape46a Ns 28 sa au(foprrlat\krflTa, cr6wpaua or 6aurute flpu Ia3BtprtrBauero Ha rrpe3rpanutrHr,r [peBoDnrnrnrarrlaH]rfi ([B,6p. 111 or 1999 r.).”

Issued under
  • Regulation No. 28 of 2013Not in RegAlert

    “B CJIY}KEEHOTO IIPABIITEJICTB O... BJre3e cr.rJra HoBara cbBMecrga Hapeg6a Ns28 3a cBeAeHlIffTa U AOKyMeHTHTe”

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Source: Bulgarian National Bank — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works

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