Malta Focus –

via Automatic Exchange of Tax Information

Would you like a free copy of the latest FATCA, CRS and CDOT rule map?

New in this version:

Latest updates and changes, for example, on the new requirement to issue Client Notifications on or before 31st August 2017

Hyperlinks and QR codes for every citation. This means you can go immediately to any citation with one click

If you would like a free copy email me at: and put “Rule Map” in the subject line.


Malta Focus
Under the OECD Common Reporting Standard (CRS) and the related EU directive on exchange of tax information Maltese banks and other financial institutions are required to collect financial account information on non-residents and report this to Malta’s

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