Bahamas:
Updated CRS-AEOI Interested Appropriate Partner List As At May 24th 2019
17 June 2019
Bahamas Financial Services Board
To print this article, all you need is to be registered or login on Mondaq.com.
On Friday May 24th, 2019 the Competent Authority
published the attached updated list on CRS/AEOI Exchange
Partners. Please be guided accordingly with respect to your
2019 reporting.
Questions/Queries:
- All portal queries should be directed to
helpdesk@taxreporting.finance.gov.bs
- For queries related to the site and/or information on the
reporting obligations please submit emails
to information@taxreporting.finance.gov.bs
Official Notice:
Please see link below to the official Notice from the Competent
Authority:
http://www.taxreporting.finance.gov.bs/wp-content/uploads/2019/05/INTERNATIONAL-TAX-INFORMATION-EXCHANGE-WEBSITE-LIST-OF-CRS-AEOI-EXCHANGE-PARTNERS-24-MAY-2019.pdf
An updated Schedule to the legislation should be published
shortly. We will keep you informed in this regard.
The content of this article is intended to provide a general
guide to the subject matter. Specialist advice should be sought
about your specific circumstances.
POPULAR ARTICLES ON: Finance and Banking from Bahamas
Contemporary Trends In Corporate Banking
Elias Neocleous & Co LLC
With the ever-evolving global financial landscape, the rapid pace of technological advancements and high customer expectations, the future of corporate banking is set to undergo...
Cayman Islands Investment Funds Update Q1 2024
Carey Olsen
Our investment funds team outline the latest developments within the investment funds market in the Cayman Islands including the removal of the jurisdiction from the Financial Action Task Force...
Trading Standards: Application To Your Business
Appleby
The Trading Standards (Fair Trading) (Guernsey) Ordinance, 20231 (Ordinance) came into force last October and created a new statutory framework for consumer protection and fair trading in Guernsey.