VIDEO – The Bahamas FATCA & CRS Automatic Exchange of Information
Please watch the video below for information on The Bahamas FATCA & CRS Automatic Exchange of Information.
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 the document, please click here. Updates to this document will be issued when available. .
Automatic Exchange of Financial Account information (Amendment) Act 2017
To access the document, please click on the link below. Automatic Exchange of Financial Account Amendment Act 2017 (1) Updates to this document will be issued when available.
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.
AEOI/CRS Guidance Notes
GUIDANCE NOTES ON THE COMMON REPORTING STANDARD FOR AUTOMATIC EXCHANGE OF FINANCIAL ACCOUNT INFORMATION IN TAX MATTERS Date of Issue: December 29th, 2017 These Guidance Notes are issued under The Bahamas Automatic Exchange of Financial Account Information Act 2016. This document will continually be under review with updates being issued…
Bahamas signs the Multilateral Competent Authority Agreement
On Wednesday the 13 December, 2017, The Bahamas signed the Multilateral Competent Authority Agreement (“MCAA”) in San Marino. A list of Reportable Jurisdictions will be provided at a later date.
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 Assistance in Tax Matters (“MAC”) in Paris, France.
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 Multilateral Competent Authority Agreement, there is a notification process before the MCAA and automatic exchange of financial information can take effect between the two Competent Authorities and the timing of when exchanges will commence. Notice will…
RFP – Project Management – Tax Information Reporting System
The Ministry of Finance wishes to implement a comprehensive integrated application to manage both the United States of America’s Foreign Account Tax Compliance Act (FATCA) and the Organisation for Economic Co-operation and Development’s (OECD) Common Reporting Standard for Automatic Exchange of Information (CRS- AEoI). In order to achieve FATCA compliance,…