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PUBLIC NOTICE – Relevant Reporting Period for Substance Requirements
Posted on: July 31, 2019
GUIDANCE NOTES ON THE COMMON REPORTING STANDARD FOR AUTOMATIC EXCHANGE OF FINANCIAL ACCOUNT INFORMATION IN TAX MATTERS Date of Issue: December 29th, 2017 These Guidance Notes are issued under The Bahamas Automatic Exchange of Financial Account Information Act 2016. This document will continually be under review with updates being issued periodically. AEOI/CRS_Guidance Notes – 29…
On Friday 15 December, 2017 The Bahamas will sign the Convention on Mutual Administrative Assistance in Tax Matters (“MAC”) in Paris, France.
On Wednesday the 13 December, 2017, The Bahamas signed the Multilateral Competent Authority Agreement (“MCAA”) in San Marino. A list of Reportable Jurisdictions will be provided at a later date.
Click here to view / download the document RFP – Tax Information Reporting System
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 Multilateral Competent Authority Agreement, there is a notification process before the MCAA and automatic exchange of financial information can take effect between the two Competent Authorities and the timing of when exchanges will commence. Notice will be given with respect to…