Malta signs FATCA

18/12/2013

Malta signed intergovernmental agreements with the US Treasury Department to implement the Foreign Account Tax Compliance Act (FATCA).  Malta signed the Model 1A agreements.  Under these agreements, Foreign Financial Institutions (FFIs) will report the information required under FATCA about US accounts to their home governments, which in turn will report the information to the IRS.  These agreements are reciprocal, meaning that the United States will also provide similar tax information to these governments regarding individuals and entities from their jurisdictions with accounts in the United States.

Valletta, Malta

Malta is an island hub at the very core of the Mediterranean that is fast becoming one of the world’s foremost emerging financial services centres. Valletta being the Capital City of Malta.

Rankings & Awards

Avanzia Taxand is consistently ranked as a Tier One or Tier Two Firm in Euromoney's Corporate Tax Handbook and ITR surveys on tax planning and tax transactional surveys.

Avanzia Taxand was named ‘Malta Tax Firm of the Year’ by the International Tax Review for three times – in 2009, 2013 and 2016.  In 2011, 2014, 2015 and 2016 it was named ‘Malta Tax Firm of the Year’ by Corporate International.

 

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