Economic Substance Reporting Overview
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PUBLIC NOTICE – Relevant Reporting Period for Substance Requirements
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UPDATED CRS-AEOI INTERESTED APPROPRIATE PARTNER LIST AS AT MAY 24TH 2019
THE BAHAMAS’ LIST OF AEOI/CRS EXCHANGE PARTNERS Click here to view/download the PDF
Revised Bahamas CRS-AEOI Guidance Notes August 3 2018
The Bahamas Revised CRS-AEOI Guidance Notes as at 3rd August 2018 To access the […]
The Bahamas List of CRS-AEOI Exchange Partners August 3 2018
The Bahamas List of CRS-AEOI Exchange Partners as at 3rd August 2018 To access […]
VIDEO – The Bahamas FATCA & CRS Automatic Exchange of Information
Please watch the video below for information on The Bahamas FATCA & CRS Automatic […]
The Bahamas List of AEOI/CRS Exchange Partners as at 21st June 2018
The Bahamas List of AEOI/CRS Exchange Partners as at 21st June 2018 To access […]
Automatic Exchange of Financial Account information (Amendment) Act 2017
To access the document, please click on the link below. Automatic Exchange of Financial […]
Automatic Exchange of Financial Account Information (Amendment) Regulations 2017
To access the document, please click on the link below. AUTOMATIC EXCHANGE OF FINANCIAL […]
AEOI/CRS Guidance Notes
GUIDANCE NOTES ON THE COMMON REPORTING STANDARD FOR AUTOMATIC EXCHANGE OF FINANCIAL ACCOUNT INFORMATION […]