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170 attend IFSP conference

The IFSP's conference for 2019 was held at the Xara Lodge on Monday, 25 February, and was very well attended: in all some 170 practitioners followed and participated in at lease some of the discussions. This year, besides updates on developments in areas such as...

Feb 27, 2019
News

Registration for IFSP Conference now open

Registrations are now open for the 2017 IFSP conference, titled Our Industry: Opportunities, Challenges and Expectations. What is more, registrations received on or before 9 January 2017, will benefit from lower, early bird rates.   The conference will be held on Thursday, 26 January 2017 at the...

Nov 24, 2016

About

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.

News

  • 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 the relevant paragraphs of Article 47 of the Duty on Documents and Transfers Act (DDTA......

    Mar 23, 2023
  • 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 1.4 and refer to section 12.2 (reporting of TIN codes in relation to FATCA for......

    Feb 22, 2023
  • 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 their reporting obligation under Regulation 13(7)(e) of the Cooperation with Other Jurisdiction on Tax Matters......

    Feb 18, 2023
  • 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. on certain pre-existing accounts that are U.S reportable accounts, as per section 14.1 of version......

    Feb 18, 2023

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