The
Office of Commissioner for Revenue, through this notification, 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.