The Financial Declaration Form is a crucial document required under Maltese law for various financial and legal purposes. It serves as a comprehensive statement of an individual's or entity's financial position, designed to meet the stringent requirements of both Maltese and EU regulations. This document is commonly used in situations requiring financial transparency, such as loan applications, regulatory compliance, court proceedings, or due diligence processes. The form includes detailed sections covering personal information, income sources, assets, liabilities, and bank account details, with specific provisions for declaring both local and international holdings. It must comply with the Malta Financial Services Authority (MFSA) guidelines, anti-money laundering regulations, and relevant EU directives, making it a critical tool for maintaining financial transparency and regulatory compliance in Malta's financial sector.
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1. Personal Information: Basic details of the declarant including full name, ID/passport number, residential address, and contact information
2. Declaration Purpose: Specific purpose for which the financial declaration is being made (e.g., loan application, regulatory compliance, court proceedings)
3. Income Sources: Detailed listing of all sources of income including employment, business interests, investments, and other revenue streams
4. Asset Declaration: Comprehensive list of all assets owned including real estate, vehicles, investments, and valuable personal property
5. Liabilities Statement: Details of all outstanding debts, loans, mortgages, and other financial obligations
6. Bank Account Information: List of all bank accounts, both local and foreign, with current balances
7. Source of Funds Declaration: Explanation of the origin of declared funds and assets
8. Tax Compliance Statement: Declaration of tax compliance status and any outstanding tax obligations
9. Certification: Formal declaration of truth and accuracy, with acknowledgment of legal consequences for false declarations
1. Business Interests: Details of any company ownership, shareholdings, or directorship positions - required if declarant has business interests
2. Foreign Assets: Declaration of assets held outside Malta - required if declarant has international holdings
3. Trust Beneficiary Information: Details of any trust arrangements where declarant is a beneficiary - required if applicable
4. Cryptocurrency Holdings: Declaration of any cryptocurrency or digital asset holdings - required if declarant holds such assets
5. Joint Assets Declaration: Details of assets held jointly with other parties - required for joint ownership situations
6. Political Exposure Declaration: Required for Politically Exposed Persons (PEPs) or their family members/close associates
1. Schedule A - Asset Details: Detailed breakdown of declared assets including purchase dates, values, and supporting documentation
2. Schedule B - Income Documentation: Supporting documents for declared income sources including salary slips, business accounts, investment statements
3. Schedule C - Bank Statements: Recent bank statements for all declared accounts
4. Schedule D - Property Valuations: Professional valuations for declared real estate properties
5. Appendix 1 - Tax Returns: Copies of recent tax returns and assessments
6. Appendix 2 - Supporting Documents: Additional documentation such as property deeds, vehicle registration, investment certificates
7. Appendix 3 - Declaration Guidelines: Instructions and guidelines for completing the declaration form correctly
Relevant legal definitions
Clauses
Relevant Industries
Financial Services
Banking
Legal Services
Real Estate
Investment Services
Insurance
Corporate Services
Public Administration
Tax Advisory
Wealth Management
Gaming Industry
Professional Services
Relevant Teams
Legal
Compliance
Risk Management
Finance
Tax
Regulatory Affairs
Corporate Services
Due Diligence
Wealth Management
Banking Operations
Investment Services
Internal Audit
Relevant Roles
Compliance Officer
Financial Controller
Legal Counsel
Tax Advisor
Wealth Manager
Risk Manager
Due Diligence Officer
Financial Analyst
Corporate Secretary
Banking Officer
Investment Advisor
Regulatory Affairs Manager
Anti-Money Laundering Specialist
Financial Services Director
Audit Manager
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