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Council Members

The 2022/2023 IFSP Council is composed of 18 Members
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Tonio Zarb
President

KPMG

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Nick Captur
Vice- President & Chairperson to the Standards SC

Deloitte

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Rosanne Bonnici
Hon. Secretary

Fenech & Fenech Advocates

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Chris Curmi
Treasurer

Deloitte

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Andre Zerafa

GANADO Advocates

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Andrew Zammit

GVZH Advocates

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Mirko Rapa
Chairperson Education SC

PWC

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Juanita Bencini
Chairperson PMLFT SC

Independent

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Wayne Pisani
Chairperson Regulated Business SC

Grant Thornton

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Robert Attard

Ernst & Young

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Stephen Attard
Chairperson CSP SC & MBR Working Group

GANADO Advocates

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Neville Gatt

PWC

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Etienne Borg Cardona
Chairperson Directors' SC

Capital Advisory Ltd

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Chris Naudi

Ernst & Young

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Joseph Ghio

Fenech & Fenech Advocates

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Juanita Brockdorff
Chairperson Tax & EU Affairs SC

KPMG

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The Institute of Financial Services Practitioners is an association of professionals working across the entire range of financial services. The Institute's membership includes lawyers and accountants as well as professionals from other professions.

News

  • CfR Notice: Fiscal Unit Tax Payment Deadline

    The Commissioner for Revenue is notifying that the tax payment deadline of eighteen months following the end of the accounting period, applicable to companies in possession of a determination under the relevant paragraphs of Article 47 of the Duty on Documents and Transfers Act (DDTA......

    Mar 23, 2023
  • CfR Notice: Further update to the AEOI Guidelines

    The Commissioner for Revenue informs Reporting Malta Financial Institutions that version 4.3 of the AEOI Implementing Guidelines has been published and is available here. The updates are indicated in section 1.4 and refer to section 12.2 (reporting of TIN codes in relation to FATCA for......

    Feb 22, 2023
  • CfR Notice: Reportable Cross-Border Arrangements (DAC6) – Extension of deadline for Annual Notification Form to be submitted by non-disclosing intermediaries

    The Commissioner for Revenue would like to notify that the deadline allowed for submission of the annual notification by non-disclosing intermediaries is being extended. In this regard, non-disclosing intermediaries waiving their reporting obligation under Regulation 13(7)(e) of the Cooperation with Other Jurisdiction on Tax Matters......

    Feb 18, 2023
  • CfR Notice: Request for Feedback

    The Office of Commissioner for Revenue, through this notification which can be found here, is seeking the feedback from Reporting Malta Financial Institutions on the relief given by the U.S. on certain pre-existing accounts that are U.S reportable accounts, as per section 14.1 of version......

    Feb 18, 2023

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