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The Foreign Accounts Tax Compliance

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    • FATCA Working Group - The Foreign Accounts Tax Compliance

    The FATCA Working Group included representatives from key industry bodies, private banks and Financial Services Regulators such as:
    1. The Association of International Banks and Trust Companies
    2. The Bahamas Association of Compliance Officers
    3. The Bahamas Financial Services Board
    4. The Bahamas General Insurance Association
    5. The Bahamas Institute of Chartered Accountants
    6. The Central Bank of The Bahamas
    7. The Clearing Banks Association
    8. The Compliance Commission
    9. The Insurance Commission of The Bahamas
    10. The Securities Commission of The Bahamas
    11. The Bahamas Bar Association