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Notice Board

Malta assessed as no longer “non-compliant” by MONEYVAL

Malta has passed the MONEYVAL test. The first enhanced follow-up report, dated April 2021, has found that Malta has made sufficient progress to be assessed as no longer non-compliant. The next step is the FATF opinion, expected at the end of June or early July. MONEYVAL...

MBR issues two new Guidance Notes

Below please find two guidance notes that were issued by the MBR and the relevant contact details: Guidelines on High Risk Jurisdictions https://mbr.mt/wp-content/uploads/2021/05/High-Risk-Jurisdictions.pdf Contact Email:  compliance.mbr@mbr.mt   Guidance Notes on the Registration of Foundations and Associations https://mbr.mt/wp-content/uploads/2021/05/FAQs-Foundations-and-Associations.pdf Contact Email:  foundations.associations@mbr.mt...

DAC 2 / CRS / FATCA extension in reporting deadline

The Office of the Commissioner for Revenue has informed the IFSP that, due to the continued exceptional circumstances brought about by the COVID-19 pandemic that have created a challenging environment, an extension for the submission of the report containing Financial Account information relating to Reporting...

IFSP welcomes publication of new CSP Rulebook

The MFSA last night, 15 March 2021, published the new Company Service Providers (CSP) Rulebook, which translates the updated CSP Act into a workable regulatory framework. CSPs requiring authorisation will be able to submit their applications to the Authority through the MFSA’s LH Portal between 16...

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