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The Bahamas Investor
Results for: IGAFinance Ministry releases FATCA guide – PDF
Friday, May 15th, 2015 | Filed Under: News & PressNote: These Guidance Notes are issued under The Bahamas and the United States of America Foreign Account Tax Compliance Agreement...
FS Ministry publishes FATCA briefing – PDF
Wednesday, June 4th, 2014 | Filed Under: News & PressOn April 17, 2014, the government of The Bahamas entered into an agreement, in substance, with the government of the...
FS Ministry to publish FATCA legislation
Wednesday, November 13th, 2013 | Filed Under: News & PressThe Ministry of Financial Services hopes to publish its legislative response to the US Foreign Accounts Tax Compliance Act (FATCA)...
Ministers to speak at MLRO Day
Tuesday, September 17th, 2013 | Filed Under: News & PressSenior government officials will address compliance officers at the annual Money Laundering Reporting Officer (MLRO) Day, which takes place tomorrow...
Pinder explains FATCA Model 1 IGA
Thursday, August 15th, 2013 | Filed Under: News & PressIn his contribution to the House of Assembly this week, Minister of Financial Services Ryan Pinder said that the Bahamas...
US seeks to reassure Bahamas on FATCA
Wednesday, April 10th, 2013 | Filed Under: News & PressRepresentatives from the US Treasury and Internal Revenue Service (IRS) are seeking to reassure the financial sector ahead of the...
Government to consult with private sector on FATCA
Tuesday, November 6th, 2012 | Filed Under: News & PressThe Ministry of Financial Services is set to consult with the private sector on how best to meet the requirements...
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