events | 01 February 2021

Are you compliant with the FATCA and CRS obligations?

This seminar will cover all the basics Financial Institutions need to know about FATCA and CRS reporting regimes. It will give an overview of the FATCA and CRS main issues faced in practice.

Course Description:

This seminar will cover all the basics Financial Institutions need to know about FATCA and CRS reporting regimes. It will give an overview of the FATCA and CRS main issues faced in practice. In addition, this practical workshop will also cover the recent changes to the Maltese legislation and guidelines in relation to these tax reporting regimes.

Target Audience:

Financial Institutions, Accountants and Corporate Service Providers

Learning Outcomes:

As a result of the session, Financial Institutions would be able to understand their FATCA and CRS obligations and the new updates to the FATCA and CRS unified guidelines. Participants will have the opportunity to put forth questions both before and during the live session.

Date: 09/03/2021

Time: 09:00 – 10.15

Venue:Live online session – details of how to join the meeting will be sent once registration is complete

Fee: €30

CPE Hours: This course qualifies for 1 hour of structured CPE which can be classified as Core Competency. A certificate of attendance will be provided at the end of the session.

Kindly note that this session entitles the attendee to 1 KPMG Loyalty Rewards. After collecting 60 Loyalty Rewards, attendees will be entitled to a free CPE session of their choosing. Visit our Loyalty Rewards page to learn more.

Moreover, for every three courses booked from our KPMG Learning Suites, attendees receive a discount voucher of 40% to be redeemed on their next course purchased from any Learning Suite!

Discover more courses from our KPMG Learning Suites.


Is your employer paying for your CPE seminars? Contact us on kla@kpmg.com.mt to discuss how the employer can benefit from our offers.

Cooperation Partners
  • Malta Employers' Associations
  • Malta Association of Credit Management