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The Automatic Exchange of Financial Account Information Act, 2016 comes into force on the 1st day of January, 2017
Read More »“An Act To Provide For The Implementation Of The Common Standard On Reporting And Due Diligence For Financial Account Information…
FATCA Appointed Day Notice
Read More »THE BAHAMAS AND THE UNITED STATES OF AMERICA FOREIGN ACCOUNT TAX COMPLIANCE AGREEMENT ACT, 2015 (No. 36 of 2015) THE…
Speaking Notes In Senate On The Bahamas and the United States Of The America Foreign Account Tax Compliance Agreement Bill, 2014
Read More »Speaking Notes In Senate On The Bahamas and the United States Of The America Foreign Account Tax Compliance Agreement Bill,…
Ministry of Financial Services Working to Ensure The Bahamas’ Compliance with International Standards
Read More »NASSAU, Bahamas – The Ministry of Financial Services is doing everything necessary to ensure the full compliance of The Bahamas…