The Bahamas List of CRS-AEOI Exchange Partners as at 3rd August 2018 To access the document, please click here. Updates to this document will be issued when available.
The Bahamas Revised CRS-AEOI Guidance Notes as at 3rd August 2018 To access the document, please click here. Updates to this document will be issued when available.
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. .
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.
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.
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…
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.