FATCA: Feedback on the relief for reporting on certain pre-existing accounts that are U.S reportable accounts
Navigate Up
Sign In

FATCA: Feedback on the relief for reporting on certain pre-existing accounts that are U.S reportable accounts

Publication Date: Feb 17, 2023
 

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 [email protected].

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