Registration of Reporting Financial Institutions under the Automatic Exchange of Financial Account Information Act, 2016
Pursuant to Section 4(2)(a) and (b) of the Automatic Exchange of Financial Account Information […]
The Bahamas signs Competent Authority Arrangement with the United States in Accordance with the Intergovernmental Agreement, IGA, to implement the Foreign Account Tax Compliance Act (FATCA)
The Ministry of Finance and the Ministry of Financial Services is pleased to announce […]
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 […]
FATCA Appointed Day Notice
THE BAHAMAS AND THE UNITED STATES OF AMERICA FOREIGN ACCOUNT TAX COMPLIANCE AGREEMENT ACT, […]
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 […]
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 […]
FATCA Compliance: Bahamas Races Toward the Finish Line
Ministry of Finance Enlists EY and Convey to Develop and Deploy FATCA Model 1 […]