Revised Bahamas CRS-AEOI Guidance Notes August 3 2018

Posted on: 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 document will be issued when available.



All News

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 In Tax Matters And For Connected Purposes No. 37 of 2016 – Date of Assent – 29th December, 2019 has been published in the Official Gazette, The Bahamas on the 29th December, 2016,  Supplement Part…

FATCA Appointed Day Notice

THE BAHAMAS AND THE UNITED STATES OF AMERICA FOREIGN ACCOUNT TAX COMPLIANCE AGREEMENT ACT, 2015 (No. 36 of 2015) THE BAHAMAS AND THE UNITED STATES OF AMERICA FOREIGN ACCOUNT TAX COMPLIANCE AGREEMENT ACT, 2015 (APPOINTED DAY) NOTICE, 2015 In exercise of the powers conferred by section 1 (2) of The Bahamas and the United States…

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, 2014 By SEN. THE HON. ALLYSON MAYNARD GIBSON, QC ATTORNEY-GENERAL AND MINISTER OF LEGAL AFFAIRS Friday 7th August 2015 Madam President I stand to support the Bahamian and the United States of America Foreign Account…

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 with established international norms and standards, as the Ministry prepares the country to be ready to comply with the United States Foreign Accounts Tax Compliance Act (FATCA).. The Ministries of Financial Services and Finance hosted…

FATCA Compliance: Bahamas Races Toward the Finish Line

Ministry of Finance Enlists EY and Convey to Develop and Deploy FATCA Model 1 IGA March 4, 2015 (Nassau Bahamas) – The Government of the Bahamas Ministry of Finance announced today that it has moved to a new stage in the development and rollout of its Foreign Account Tax Compliance Act (FATCA) Model 1 Intergovernmental…