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Automatic Exchange of Financial Account Information (Amendment) Regulations 2017

To access the document, please click on the link below.

AUTOMATIC EXCHANGE OF FINANCIAL ACCOUNT INFORMATION (Amendment) Regulations 2017

Updates to this document will be issued when available.

Latest News

  • Notice – Commercial Entities (Substance Requirements) Act 2023 (“CESRA”) Annual Economic Substance Reporting- August 30th 2024

    Notice – Commercial Entities (Substance Requirements) Act 2023 (“CESRA”) Annual Economic Substance Reporting- August 30th 2024

    09/02/2024
  • Commercial Entities Substance Reporting Notice January 2024

    Commercial Entities Substance Reporting Notice January 2024

    08/29/2024
  • Guidance on The Bahamas & Japan Mutual Agreement Procedures June 2024

    Guidance on The Bahamas & Japan Mutual Agreement Procedures June 2024

    07/05/2024
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