Skip to main content

Malta: Findings from CRS/FATCA annual self-compliance questionnaire

MTCA identified areas where financial institutions can strengthen compliance frameworks

July 15, 2026

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

Thank you!

Thank you for contacting KPMG. We will respond to you as soon as possible.

Contact KPMG

Use this form to submit general inquiries to KPMG. We will respond to you as soon as possible.
All fields with an asterisk (*) are required.

Job seekers

Visit our careers section or search our jobs database.

Submit RFP

Use the RFP submission form to detail the services KPMG can help assist you with.

Office locations

International hotline

You can confidentially report concerns to the KPMG International hotline

Press contacts

Do you need to speak with our Press Office? Here's how to get in touch.

Headline