Bulgaria Cracks Down on Online Traders and Influencers in Tax Evasion Sweep
Bulgaria's National Revenue Agency (NRA) has increased its scrutiny of individuals involved in online trading and content creation. In the first half of 2024
Nearly 7,200 Bulgarians have applied for entry into the register of gambling-vulnerable persons from mid-December 2022 until now, reports the National Revenue Agency (NRA). The register is not public. A limited number of employees designated by the head of the NRA and gambling operators have access to it.
Anyone who feels that they cannot control the time they spend gambling and the funds they spend participating in it can submit a request to be entered on the register. The document can be submitted on-site at a NRA office or sent to an email nap@nra.bg, in which case it must be signed with a qualified electronic signature (KEP). In the request, it is possible to specify a specific period for which the entry is to be made, and it cannot be shorter than two years.
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