The Foreign Accounts Tax Compliance

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    Registration of Reporting Financial Institutions under the Automatic Exchange of Financial Account Information Act, 2016

    Pursuant to Section 4(2)(a) and (b) of the Automatic Exchange of Financial Account Information Act, 2016, Reporting Financial Institutions are…

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    The Bahamas signs Competent Authority Arrangement with the United States in Accordance with the Intergovernmental Agreement, IGA, to implement the Foreign Account Tax Compliance Act (FATCA)

    The Ministry of Finance and the Ministry of Financial Services is pleased to announce the signing of a Competent Authority…

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    The Automatic Exchange of Financial Account Information Act, 2016 comes into force on the 1st day of January, 2017

    “An Act To Provide For The Implementation Of The Common Standard On Reporting And Due Diligence For Financial Account Information…

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    FATCA Appointed Day Notice

    THE BAHAMAS AND THE UNITED STATES OF AMERICA FOREIGN ACCOUNT TAX COMPLIANCE AGREEMENT ACT, 2015 (No. 36 of 2015) THE…

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    Speaking Notes In Senate On The Bahamas and the United States Of The America Foreign Account Tax Compliance Agreement Bill, 2014

    Speaking Notes In Senate On The Bahamas and the United States Of The America Foreign Account Tax Compliance Agreement Bill,…

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    Insurance Commission of The Bahamas

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    Bahamas Financial Services Board

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    The Central Bank of The Bahamas

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    Securities Commission of The Bahamas

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    Ministry of Financial Services Working to Ensure The Bahamas’ Compliance with International Standards

    NASSAU, Bahamas – The Ministry of Financial Services is doing everything necessary to ensure the full compliance of The Bahamas…

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