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Malta Publishes Amendments to Regulations Regarding Beneficial Ownership and CbC Reporting

|Approved Changes|Malta
Malta

Malta has published the Cooperation with Other Jurisdictions on Tax Matters (Amendment) Regulations, 2017, which amends the principal regulations in relation to beneficial ownership and Country-by-Country (CbC) reporting. Amendments are also made with respect to financial account information collection and exchange.

With respect to beneficial ownership, the amendment regulations introduce a d…

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