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

Posted on: June 21, 2018

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

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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 of Reportable Jurisdictions will be provided at a later date.

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

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 a notification process before the MCAA and automatic exchange of financial information can take effect between the two Competent Authorities and the timing of when exchanges will commence. Notice will be given with respect to…

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 Account Tax Compliance Act (FATCA) and the Organisation for Economic Co-operation and Development’s (OECD) Common Reporting Standard for Automatic Exchange of Information (CRS – AEol). In order to achieve FATCA compliance, the Commonwealth of The…

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 Account Tax Compliance Act (FATCA) and the Organisation for Economic Co-operation and Development’s (OECD) Common Reporting Standard for Automatic Exchange of Information (CRS- AEoI). In order to achieve FATCA compliance, the Commonwealth of The 8ahamas…