The Foreign Accounts Tax Compliance

UPDATED CRS-AEOI INTERESTED APPROPRIATE PARTNER LIST AS AT MAY 24TH 2019

THE BAHAMAS’ LIST OF AEOI/CRS EXCHANGE PARTNERS Click here to view/download the PDF

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The Bahamas List of CRS-AEOI Exchange Partners August 3 2018

The Bahamas List of CRS-AEOI Exchange Partners as at 3rd  August 2018 To access the document, please click here. Updates to…

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Revised Bahamas CRS-AEOI Guidance Notes August 3 2018

The Bahamas Revised CRS-AEOI Guidance Notes as at 3rd  August 2018 To access the document, please click here. Updates to this…

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VIDEO – The Bahamas FATCA & CRS Automatic Exchange of Information

Please watch the video below for information on The Bahamas FATCA & CRS Automatic Exchange of Information.

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The Bahamas List of AEOI/CRS Exchange Partners as at 21st June 2018

The Bahamas List of AEOI/CRS Exchange Partners as at 21st June 2018 To access the document, please click here. Updates to…

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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…

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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…

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AEOI/CRS Guidance Notes

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

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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…

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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…

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