Malta: New self-compliance questionnaire for FATCA and CRS compliance monitoring
Monitoring process to assess financial institutions’ adherence to regulatory due diligence and reporting obligations
The Malta Tax and Customs Administration (MTCA) on February 23, 2026, issued a new self‑compliance questionnaire (SCQ) for financial institutions that fall within the scope of the FATCA and common reporting standard (CRS) regulations.
The SCQ forms part of the MTCA’s ongoing compliance monitoring process to assess financial institutions’ adherence to the regulatory due diligence and reporting obligations.
Read a March 2026 report prepared by the KPMG member firm in Malta