Malta Publishes Revised Guidelines for CRS Implementation

April 24, 2017 Becca Haile

The Maltese Inland Revenue Division has published an updated version of its CRS implementation guidelines for Financial Institutions. There is only one significant change of which filers should take note – regarding trustee-documented trusts:

During 2017, consolidated reporting by trustees will only be supported through the upload of CRS XML data files using an IRD Secure File Transfer Protocol (SFTP) server. Trustees should apply to use this service by e-mailing the Commissioner for Revenue: The guidance also provides the basic structure of a consolidated CRS XML data file for trustee-documented trusts.

The post Malta Publishes Revised Guidelines for CRS Implementation appeared first on Sovos.

Previous Article
Bahamas Announces Registration and Reporting Dates for 2017

The Bahamas Ministry of Finance has released information regarding the timeline for portal registration and...

Next Article
IRS Publishes New Technical FAQ on TIN Reporting Format for Tax Year 2017

    The IRS’s International Data Exchange Service (IDES) has published an answer to a Frequently Asked Ques...


Regulatory Analysis News - Delivered Weekly

Thank you for subscribing!
Error - something went wrong!