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...
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...
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...
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...
The Commissioner for Revenue would like to notify you that the facility to upload and submit the income tax return and the supplemental document for Year of Assessment 2022 required to be filed by a principal taxpayer in respect of a fiscal unit is now...
The Commissioner for Revenue notifies that the facility to submit the income tax return for Year of Assessment 2022 is now available on their online services. The Commissioner for Revenue also notifies that a new version of the YA2022 company tax return (version 1.2) was made...
One of the main topics about which the Financial Intelligence Analysis Unit (FIAU) receives questions is that of the Money Laundering Reporting Officer (MLRO). In replying to these questions, the FIAU has gained insight into how certain requirements raise difficulties and it has been required...
The Financial Intelligence Analysis Unit (FIAU) is issuing the following communication to subject persons to provide details on Company Service Providers and the thematic review of 2021 to assess their level of compliance with beneficial ownership obligations. Read More ...
The current situation in Ukraine has once more brought to the fore the importance of ensuring that all subject persons adhere to their obligations arising from the National Interest (Enabling Powers) Act and from the Prevention of Money Laundering and Funding of Terrorism Regulations, as...
The Commissioner for Revenue would like to notify that further to its communication dated 29th November 2021 being the online extension deadline for the year of assessment 2021 income tax returns, any penalties incurred for the year of assessment 2021 income tax returns which were...