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 […]
Bahamas will sign the Convention on Mutual Administrative Assistance in Tax Matters
On Friday 15 December, 2017 The Bahamas will sign the Convention on Mutual Administrative […]
Bahamas signs the Multilateral Competent Authority Agreement
On Wednesday the 13 December, 2017, The Bahamas signed the Multilateral Competent Authority Agreement […]
RFP – Tax Information Reporting System deadline extended to August 1, 2017. Response to questions.
Click here to view / download the document RFP – Tax Information Reporting System
List of Jurisdictions Interested In Exchanging Automatic Information with The Bahamas as at 30 JUNE 2017
The Bahamas intends to sign the Multilateral Competent Authority Agreement. With respect to the […]
RFP- Tax Information Reporting System
The Ministry of Finance wishes to implement a comprehensive integrated application to manage both […]
RFP – Project Management – Tax Information Reporting System
The Ministry of Finance wishes to implement a comprehensive integrated application to manage both […]
Bahamas Approach to Common Reporting Standard and Key Dates
Pursuant to the commitment of The Bahamas to effectively implement the Common Reporting Standard […]
Registration of Reporting Financial Institutions under the Automatic Exchange of Financial Account Information Act, 2016
Pursuant to Section 4(2)(a) and (b) of the Automatic Exchange of Financial Account Information […]