The Foreign Accounts Tax Compliance

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…

Read More »
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…

Read More »
AEOI/CRS Guidance Notes

GUIDANCE NOTES ON THE COMMON REPORTING STANDARD FOR AUTOMATIC EXCHANGE OF FINANCIAL ACCOUNT INFORMATION IN TAX MATTERS Date of Issue:…

Read More »
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…

Read More »
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…

Read More »
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

Read More »
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…

Read More »
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…

Read More »
RFP- 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…

Read More »
Bahamas Approach to Common Reporting Standard and Key Dates

Pursuant to the commitment of The Bahamas to effectively implement the Common Reporting Standard (“CRS”)/Automatic Exchange of Information, The Competent…

Read More »