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Notice Board

Fiscal Unit Tax Payment Deadlines

The Commissioner for Revenue has notified the IFSP that the tax payment deadline of eighteen (18) 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...

FIAU Notice: Webinar on the Enforcement Factsheet

In May 2021, the FIAU published a guidance paper entitled ‘‘Enforcement Factsheet: Common Observations across sectors subject to AML/CFT Supervision’. The paper sought to analyse the enforcement actions undertaken over the past two years, to provide subject persons with insights into the most common observations...

CSP Applications: Supporting documents due on 15 July

Following an IFSP query, the MFSA has clarified its expectations regarding the documents listed in section 3.6.3 of the Guidelines to the New CSP Regime Application Process. Under threshold applicants are not required to provide the documents listed in section 3.6.3 - Supporting Documentation Required at...

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...

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