AEOI Guidelines updated

The Office of the CfR has informed Reporting Malta Financial Institutions that version 4.2 of the AEOI Implementing Guidelines has been published. The updates are indicated in section 1.4 and refer to section 14.1 (Relief for reporting on certain pre-existing accounts that are U.S. reportable accounts) and Appendices 1 and 2.

 

Click here for download the updated Guidelines.