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Malta: Extension Of FATCA & CRS Deadlines

Undoubtedly, the current COVID-19 unprecedented circumstances have made it significantly more onerous for Reporting Malta Financial Institutions to subsist operational activity whilst simultaneously ensuring conformity with their reporting obligations under the Cooperation with Other Jurisdictions on Tax Matters Regulations (the “Regulations”).   In response to the above...

Educational Clinic: CRS – Scope of application from a technical and practical point of view

The last FinanceMalta educational clinic for 2016 is being held in collaboration with the Institute of Financial Service Practitioners and will discuss the topic of Common Reporting Standards.   Agenda 08:30 – 09:00 Registration 09:00 – 09:10 Introduction 09:10 – 09:20 Background on CRS - Marc Alden, Deloitte 09:20 - 09.45 CRS Classification – what is...