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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

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 […]

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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 […]

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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 […]

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FATCA Appointed Day Notice

THE BAHAMAS AND THE UNITED STATES OF AMERICA FOREIGN ACCOUNT TAX COMPLIANCE AGREEMENT ACT, […]

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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 […]

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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 […]

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FATCA Compliance: Bahamas Races Toward the Finish Line

Ministry of Finance Enlists EY and Convey to Develop and Deploy FATCA Model 1 […]

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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