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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
Home » Latest News

Automatic Exchange of Financial Account information (Amendment) Act 2017

To access the document, please click on the link below. Automatic Exchange of Financial […]

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Automatic Exchange of Financial Account Information (Amendment) Regulations 2017

To access the document, please click on the link below. AUTOMATIC EXCHANGE OF FINANCIAL […]

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AEOI/CRS Guidance Notes

GUIDANCE NOTES ON THE COMMON REPORTING STANDARD FOR AUTOMATIC EXCHANGE OF FINANCIAL ACCOUNT INFORMATION […]

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Bahamas will sign the Convention on Mutual Administrative Assistance in Tax Matters

On Friday 15 December, 2017 The Bahamas will sign the Convention on Mutual Administrative […]

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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 […]

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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

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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 […]

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RFP- Tax Information Reporting System

The Ministry of Finance wishes to implement a comprehensive integrated application to manage both […]

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RFP – Project Management – Tax Information Reporting System

The Ministry of Finance wishes to implement a comprehensive integrated application to manage both […]

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Bahamas Approach to Common Reporting Standard and Key Dates

Pursuant to the commitment of The Bahamas to effectively implement the Common Reporting Standard […]

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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