Category: Notice Board

Notice Board

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 […]
Notice Board

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 […]
Notice Board

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. […]
Notice Board

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. […]
Notice Board

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 […]
Notice Board

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 […]
Notice Board

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 […]
Notice Board

CfR Notice: Transfer Pricing Rules

The Commissioner for Revenue notifies that Legal Notice 284 of 2022 ‘Transfer Pricing Rules’ has been published.
Notice Board

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 […]
Notice Board

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’) […]
Notice Board

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 […]
Notice Board

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 […]
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