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Latest News

  • The Bahamas Activated Exchange Relationships for Country-by-Country reporting

    The Bahamas Activated Exchange Relationships for Country-by-Country reporting

    06/11/2020
  • Multinational Entities Financial Reporting Act 2018

    Multinational Entities Financial Reporting Act 2018

    06/09/2020
  • Updated CRS-AEOI Partner List as at May 4th 2020

    Updated CRS-AEOI Partner List as at May 4th 2020

    05/05/2020
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BISX

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FATCA Resource – U.S Treasury Department

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  • Home
  • About FATCA
    ▼
    • Overview
    • Who is covered by FATCA ?
    • FATCA Presentations
  • FI Information
    ▼
    • FATCA Readiness Checklist
    • Data Preparation
    • Portal Documentation
    • Portal Videos
    • Deadlines
    • FI Portal Screenshots
    • FATCA Working Group
    • Portal Help & FAQ’s
  • Legal
    ▼
    • Legislation
    • Guidance Notes
    • IGA
  • News/Releases
    ▼
    • Recent Updates
    • Upcoming Events
  • FAQ’s
  • Contact
    ▼
    • Competent Authority
    • Useful Links