RFP – Tax Information Reporting System deadline extended to August 1, 2017. Response to questions.

Posted on: July 20, 2017

Click here to view / download the document RFP – Tax Information Reporting System



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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.

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 this document will be issued when available. .

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 to this document will be issued when available.  

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 to this document will be issued when available.

AEOI/CRS Guidance Notes

GUIDANCE NOTES ON THE COMMON REPORTING STANDARD FOR AUTOMATIC EXCHANGE OF FINANCIAL ACCOUNT INFORMATION IN TAX MATTERS Date of Issue: December 29th, 2017 These Guidance Notes are issued under The Bahamas Automatic Exchange of Financial Account Information Act 2016. This document will continually be under review with updates being issued periodically. AEOI/CRS_Guidance Notes – 29…