CfR Notice: Request for Feedback

18th February 2023 • Notice Board

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. on certain pre-existing accounts that are U.S reportable accounts, as per section 14.1 of version 4.2 of the Guidelines on Automatic Exchange of Financial Account Information.

In this respect, Reporting Malta Financial Institutions are invited to give their views on whether this relief given by the U.S provides sufficient comfort by sending an email on aeoi-admin.cfr@gov.mt.

 

The period for submitting feedback ends on 10th March 2023. Any submissions received after this date may not be considered.

 


Update

The Commissioner for Revenue would like to notify that the deadline to submit feedback has been extended till 30th March 2023.


 

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