Category: Notice Board

Notice Board

CfR Notice: Year of Assessment 2022 Tax Returns for Fiscal Units

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 […]
Notice Board

CfR Notice: Year Of Assessment 2022 Tax Return For Companies – Update

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 […]
Notice Board

FIAU Notice: Publication of a Guidance Note on the Money Laundering Reporting Officer

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 […]
News, Notice Board

FIAU Notice: Compliance with Beneficial Ownership Obligations by Company Service Provider

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 […]
Notice Board

FIAU Notification: Sanctions adopted in response to the current situation in Ukraine

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 […]
Notice Board

CfR Notification: Penalties Electronic filing of Tax Returns Y/A 2021

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 […]
News, Notice Board

Compromise Arrangements in lieu of Criminal Prosecution

We would like to draw your attention to the Government Notice setting out guidelines for the application of compromise arrangements (in lieu of criminal prosecution) in terms of the VAT Act.
Notice Board

FIAU Notice: FATF – Updated Guidance for a Risk-Based Approach to Virtual Assets and Virtual Asset Service Providers

The Financial Intelligence Analysis Unit (FIAU) would like to bring to the attention of subject persons operating within the Virtual Financial Asset (VFA) sector and those dealing with the same, […]
Notice Board

FIAU publishes FAQs on the Use of Cash (Restriction) Regulations

The IFSP has been informed by the Financial Intelligence Analysis Unit (FIAU) that a newly dedicated portal dealing with the Cash Restriction policy has been created on the its website. […]
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 […]
Notice Board

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 […]
News, Notice Board

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 […]
Cancel