Malta: Findings from CRS/FATCA annual self-compliance questionnaire
MTCA identified areas where financial institutions can strengthen compliance frameworks
The Malta Tax and Customs Administration (MTCA) on June 22, 2026, issued a circular outlining the findings arising from the CRS/FATCA annual self-compliance questionnaire (SCQ) exercise conducted in the first quarter of 2026.
This exercise forms part of the MTCA’s ongoing compliance monitoring process to assess financial institutions’ adherence to their CRS and FATCA obligations.
Read a July 2026 report prepared by the KPMG member firm in Malta