Category: FATCA


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 […]
Articles & PRs, Resources

Opening speech by Ms Juanita Bencini for the IFSP Annual Conference 2017

Honourable guests, Ladies and Gentlemen   Good morning and welcome to the IFSP conference, which this year is looking at Opportunities, Challenges and Expectations facing the financial services industry.   […]