REQ 2025 – Update of reporting capabilities for Real Estate & Notary Environments This year’s REQ saw a few changes in the reporting requirements for Real Estate and Notarial subject persons in Malta. To address these new requirements, a few new additions were made to the existing Report section to facilitate the exporting of data. […]…
Category : Malta REQ
REQ 2025 – New Report Feature for Accountants, Auditors, Advocates, CSPs and Trustees & Fiduciaries To meet the annual requirement, our Maltese clients preparing for the REQ 2025 submission now have access to a newly developed report section designed to facilitate this process. This section is available under Reports > REQ for all subject persons […]…
To ensure users can identify all PEP individuals in their database, the following steps should be taken to create a segment that retrieves PEP counts: 1st STEP Users should determine how PEPs are classified in the system according to their internal methodology. All relevant custom fields should be considered when creating the segment for PEP […]…
To enable users to identify in their database the private interest foundations that they or their firm have formed, these organisations should have been added to the system after their establishment. If that is the case, users should follow these steps: 1st STEP Users should determine how they are flagging these organisations in the system […]…
To enable users to identify in their database the companies, legal entities, or arrangements that they or their firm have formed, these entities should have been added to the system after their establishment. If that is the case, users should follow these steps: 1st STEP Users should determine how they are flagging these entities in […]…