VIDEO – The Bahamas FATCA & CRS Automatic Exchange of Information

Posted on: July 12, 2018

Please watch the video below for information on The Bahamas FATCA & CRS Automatic Exchange of Information.

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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 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…