Home» Legal» Guidance Notes» Legislation Guidance Notes IGA Latest News AEOI Reporting for Undocumented Accounts- July 11th 202507/14/2025 The Bahamas’ Fully Equipped Monitoring Mechanism Approved by OECD Forum on Harmful Tax Practices06/05/2025 The Bahamas’ CRS Activation List as at 4th June 202506/04/2025 Guidance Notes - The Foreign Accounts Tax Compliance PDFExcelWordZipPowerpointImageMP3CloseBy DateBy NameBy TypeCloseSearchGoClearShow all files | Size: 1 MB 20th Oct 2025 CESRA AMENDED GUIDELINES OCT 16 2025 | Size: 889 KB 28th Jun 2024 Amended Bahamas CRS Guidance Notes June 21st 2024 | Size: 549 KB 12th Sep 2023 Guidelines Commercial Entities (Substance Requirements) Act, 2023, 8th September 2023 | Size: 581 KB 11th Dec 2020 The Bahamas CbCR Guidance Notes | Size: 428 KB 21st Aug 2020 Notice on Direction and Management Test under CESRA | Size: 562 KB 3rd Aug 2018 REVISED_BAHAMAS_CRS-AEOI_GUIDANCE_NOTES – 3 AUGUST_2018 | Size: 597 KB 13th Nov 2015 Bahamas FATCA Guidance Notes Final Next »Page 1 of « Prev