S.L. 123.127 Art. 46Extension of regulation 39 to other jurisdictions.

The provisions of regulation 39 shall apply mutatis mutandis to all financial accounts maintained by a Reporting Malta

Financial Institution, irrespective of whether such accounts are held by a Reportable person or not:

Provided that this information is to be collected and maintained in accordance with regulation 21. For the purposes of regulation 21(4), the information is to be kept for not longer than nine years from the end of the year in which the information is collected.