Update to the MTCA’s DAC 2 Guidance

The MTCA has published Version 4.8 of the DAC 2 Guidelines which includes updates to:

• Section 3.4: De-Registration Process of Malta Financial Institutions
• Section 12.3.3: Trustee Declaration Return submission procedure
• Section 12.5: Self-Compliance Questionnaire
• Appendix 1 and Appendix 2: Updates to Exchange Jurisdictions

Download  V4.8 here.