BDO Malta is in a position to direct you in complying with due diligence and reporting required by FATCA (Foreign Account Tax Compliance Act) and CRS (Common Reporting Standards), the issues of which are rapidly being attached to all entities large or small.
We provide constructive advice to a range of clients, including insurance companies, fund administrators and banks, offering flexible and cost effective solutions that can be tailored to ensure clients meet the necessary requirements.
Our team has the necessary skills and tools to determine the appropriate status, whether FFI or NFFE in FATCA and RFI, NRFI and NFE under CRS, applicable to the entity concerned.
Learn more about Fiscal Incentives.
Get in Touch with BDO's Legal team today.