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Author: Lizianne Pace Frendo

FIAU 2023 Risk Evaluation Questionnaire

The 2023 Risk Evaluation Questionnaire (“REQ”) will be available on the Compliance and Supervision Platform for Assessing Risk (CASPAR) portal for completion by subject persons as from 1st March 2023. Notwithstanding this, a copy of the revised 2023 REQ per sector is available below. This will...

MBR Notice: ROC Restructuring

The Malta Business Registry would like to notify you they have issued the below notice in view of the Registry’s Unit Restructuring: https://mbr.mt/2023/02/03/notice-to-subject-persons-and-interested-parties-re-structuring-within-the-operation-of-the-registry-unit/ Click here to download a list of documents segregated by Team to avoid any misunderstandings. The MBR hopes that they will start offering a better and more...

CfR Notice: Update to the AEOI Guidelines

The Commissioner for Revenue would like to notify you that version 4.2 of the AEOI Implementing Guidelines has been published and is available here. The updates are indicated in section 1.4 and refer to section 14.1 (Relief for reporting on certain pre-existing accounts that are...

CfR Notice: DAC 6 – User Manual published

The Commissioner for Revenue would like to notify you that the ‘User Manual on DAC6 Registration’ and Reporting has been published and can be found here. This document is intended to assist intermediaries and relevant taxpayers having a reporting obligation, with their registration and reporting obligations...

Moody’s affirms A2 rating for Malta with swift FATF greylist exit

Credit rating agency Moody’s has affirmed Malta’s long-term ratings at A2, changing its outlook from negative to stable. Moody’s said Malta's swift exit from the FATF greylist reflected a firm and steady commitment from the local authorities to comply with international standards and enhance the country’s...

Eurozone inflation still at record high in October

Inflation in the eurozone was slightly lower in October than previously reported on a year-on-year basis. However, it is still at a record high because of surging energy prices, final data from Eurostat showed on Thursday. The annual inflation rate came in at 10.6 percent, up...

CfR Notice: CESOP WORKSHOP – 23 September

CESOP WORKSHOP - 23 September   Notice for Payment Service Providers   The Office of the Commissioner for Revenue would like to notify all Payment Service Providers who may be affected by the new requirements coming into force on 1st January 2024 pursuant to the entry into force of the...

CfR Notice: AEOI Questionnaire

The Commissioner for Revenue is notifying that it has launched a fact-finding questionnaire to better understand how the Common Reporting Standard (‘CRS’) and the Foreign Account Tax Compliance Act (‘FATCA’) are being implemented in practice. The aim of this questionnaire is to assist the Commissioner...

MBR Notice: Publications by end of September

As you are well aware at the end of September, the MBR and your good selves will be under a lot of pressure to issue the 3-month notices on our portal or newspaper in order to be able to have transactions finalized by the end of...

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