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The Institute of Financial Services Practitioners is an association of professionals working across the entire range of financial services. The Institute's membership includes lawyers and accountants as well as professionals from other professions.

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  • 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. Notwithstanding this, a copy of the revised 2023 REQ per sector is available below. This......

    Feb 07, 2023
  • 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 segregated by Team to avoid any misunderstandings. The MBR hopes that they will start offering a......

    Feb 07, 2023
  • 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 1.4 and refer to section 14.1 (Relief for reporting on certain pre-existing accounts that are......

    Jan 26, 2023
  • 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 assist intermediaries and relevant taxpayers having a reporting obligation, with their registration and reporting obligations......

    Jan 03, 2023

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