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Bahamas Financial Services Board
Montague Sterling Centre
East Bay Street
P.O. Box N-1764
Nassau, The Bahamas

(242) 393-7001 Telephone
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info@bfsb-bahamas.com

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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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Upcoming Events

  1. Latin America Wealth Management Summit 2021

    January 27 - January 28

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    February 24 - February 25

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View All Events

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

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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