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Bahamas Financial Services Board

Bahamas Financial Services Board

  • The Bahamas
    • The Bahamas Clear Choice
      • The Clear Choice
      • Frequently Asked Questions
    • Life in The Bahamas
      • Overview
      • Immigration
      • Real Estate
    • Business in The Bahamas
      • Overview
      • E-Business
      • Insurance
      • Maritime
  • The Industry
    • Legislative Framework
      • Acts & Amendments
      • Bills for Consultation
      • Regulation
      • Tax Cooperation
    • Resources
      • Associations
      • Government
      • Links
      • Regulators
      • Bahamas BOSSs: Q & A
    • Publications
      • Gateway
      • Insurance Guide
      • E-Business Guide
      • Maritime Guide
      • Bahamas Legislative Framework
      • Captive Insurance Handbook
      • Captive Insurance Benchmarking
  • Sectors
    • Wealth Management
      • Overview
      • Wealth Management In The Bahamas
      • Private Trust Companies
      • Foundations
    • Asset Management
      • Overview
      • Asset Management Guide
      • Investment Funds Guide
      • SMART© Funds Guide
      • The ICON
    • Insurance
      • Overview
      • Insurance Guide
      • Captive Insurance Handbook
      • Captive Insurance Benchmarking
  • About BFSB
    • About BFSB
      • About
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Bahamas AEOI/CRS Guidance Notes

January 2, 2018By @BahamasFSBBFSB News, Tax Cooperation
Bahamas AEOI/CRS Guidance Notes@BahamasFSB2018-02-02T16:45:12-05:00

Final AEOI/CRS Guidance Notes received from The Ministry of Finance for public dissemination.

Documents

  • BAHAMAS AEOI/CRS GUIDANCE NOTES

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RECENT NEWS

  • Bahamas Makes Significant Strides In Fight Against Financial Crime: Update On The Bahamas’ National Identified Risk Framework
  • Ministry of Finance: Notice on Compliance with Section 7 of the Commercial Entities (Substance Requirements) Act, 2018 (“CESRA”)
  • 2020/2021 Budget Contribution – Ministry of Financial Services, Trade & Industry and Immigration
  • Registrar General Department Notice Re: The Non-Profit Organizations Act
  • Ministry of Financial Services, Trade & Industry and Immigration Virtual Symposium

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