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Guidance Notes - The Foreign Accounts Tax Compliance
| Size: 6 MB 6th Oct 2026 Industry Symposium Booklet | Size: 1 MB 6th Oct 2026 Industry Symposium – Getting It Right and Why It Matters Apr2026 | Size: 317 KB 5th Oct 2026 CRS Symposium – Legislative Amendments Presentation by Legal & Regulatory Affairs Unit of MOF | Size: 1 MB 5th Oct 2026 CRS Symposium – Operationalizing CRS compliance in Practice Presentation by KPMG | Size: 1 MB 5th Oct 2026 CRS Symposium -FAQs Booklet | Size: 68 KB 5th Oct 2026 Notice – FATCA Reporting Entities | Size: 516 KB 28th Sep 2026 COMPETENT AUTHORITY NOTICE -CBI RBI Schemes | Size: 525 KB 17th Sep 2026 UPDATED CRS GUIDANCE NOTES 14 SEPTEMBER 2026 | 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
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