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IFSP welcomes a new President

Nick Captur, a director at Deloitte Malta, has been elected IFSP President. He takes over the position from Tonio Zarb, who has held the position for the past two years. Mr Zarb had previously been the President of the IFSP in the mid-1990s. Mr Captur,...

Connecting To Prosper – Mutuality Among Financial Centres

While financial centres exist in a competitive system that encourages high performance, that system equally exhibits strong elements of cooperation and collaboration that encourage constant improvement and renewed targeting to address society’s deeper needs. In turn, society has a number of mechanisms for resource creation...

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...

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...

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...

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...

MFSA Outlines Five Strategic Pillars in Newly Launched Strategic Statement

The Malta Financial Services Authority (MFSA) has today published a strategic statement, outlining the objectives that will guide its mission and contribute towards securing Malta’s future as a resilient and efficient financial services jurisdiction. This statement sets out the Authority’s long-term objectives and more immediate strategic priorities in...

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