The Commissioner for Revenue (CFR) wants to notify that the April Provisional Tax submission deadline has been extended from 30th April 2020 to 31st May 2020 since submissions need to be done online. Hence, an e-ID login must be utilised to submit the relevant information to the CFR. For more information on how to register […]
Notice from the Commissioner for Revenue Please note that: Payments can only be made at Malta Post until 30/04/2020. Payments including interests can continue to be made online after 30/04/2020 on the CfR website (TA22, TA24). Interests are calculated by the system when filling in details. Payments by cheque (payable to CfR) after 30/04/2020 sent […]
Kindly take note of the below Notice from the FIAU: The FIAU would like to remind all Subject Persons who have not yet submitted the Risk Evaluation Questionnaire (REQ), to process their submissions without undue delay and by not later than the 4th May 2020 at 17.00pm. By means of this notice, the FIAU is […]
The Malta Financial Services Authoriity (“MFSA”) has become aware of an entity operating under the name of ProuFx which has an internet presence at proufx.com. The entity presents itself as an online Forex Broker with a web-based trading platform where traders can have access to global financial markets and can chose from over 250 trading […]
The Malta Financial Services Authorities (“MFSA”) has become aware of an entity operating under the name of BinaryFx Pro which has an internet presence at https://binaryfxpro.com/ and http://binaryfxtradepro.com/. The entity purports to be an online trading platform for forex, crypto currencies, commodities and investments, which has been in operation since 2001. BinaryFx Pro claims to […]
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of Edjowa Ltd which has an internet presence at https://www.intercrone.com/. The Authority would like to inform the public in Malta and abroad, that Edjowa Ltd is a Maltese registered Company, however, Edjowa Ltd is NOT licensed […]
The Malta Gaming Authority (MGA) has entered into a Memorandum of Understanding (MoU) with: the Financial Intelligence Analysis Unit (FIAU), as to further improving the sharing of information and co-operation between the two entities on the areas of supervision of Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT). Press Release dated 15th April, […]
Test Environment (For testing and training purposes only) In preparation of the new STR submission system, the FIAU has published the test environment for the use of the recognised Maltese reporting entities. The reporting entities are encouraged to register to the new system for the purpose of testing the system and the training of internal […]
The Malta Financial Services Authority (MFSA) and the Malta Business Registry (MBR), previously known as the Registry of Companies, have signed a Memorandum of Understanding (MoU) that provides a formal basis for cooperation between the two entities. The new MoU, which has immediate effect, is in line with commitments made with international organisations in addressing […]
On 3rd April, 2020 the Malta Financial Services Authority (MFSA) has issued publication that the authority has rolled out a new Supervisory and Enforcement Dashboard, highlighting the key performance indicators with respect to regulatory oversight and enforcement effectiveness, with a focus on the financial regulator’s key supervisory priorities. Further details can be found here.