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The Bahamas Investor
Results for: Tax Information Exchange AgreementJapan, Bahamas look to amend TIEA
Thursday, November 22nd, 2018 | Filed Under: News & PressDuring a courtesy call on November 12 in Tokyo, The Bahamas and Japan exchanged diplomatic notes relating to the Protocol...
Bahamas, Finland sign TIEA protocol
Friday, October 20th, 2017 | Filed Under: News & PressDeputy Prime Minister and Minister of Finance Peter Turnquest signed the Protocol to Amend the Tax Information Exchange Agreement between...
Japan, Bahamas amend TIEA – video
Tuesday, February 14th, 2017 | Filed Under: News & PressJapan and The Bahamas have signed a new protocol as part of the bilateral Tax Information Exchange Agreement. Watch a...
BFSB publishes updated CRS guidelines – PDF
Tuesday, September 13th, 2016 | Filed Under: News & PressFollowing are the frequently asked questions on The Bahamas’ approach to the implementation of the Common Reporting Standard & related...
Adjusting to global compliance
Friday, January 1st, 2016 | Filed Under: FeaturesAs a practitioner in The Bahamas’ financial services industry for more than 20 years, I have seen many changes. In...
Bahamas signs 33rd TIEA – video
Tuesday, June 30th, 2015 | Filed Under: News & PressThe governments of The Bahamas and Indonesia last week signed a tax information exchange agreement, bringing the total number of...
Proactive Accountancy
Tuesday, July 24th, 2012 | Filed Under: FeaturesAs the financial services sector adapts to recent global developments, accountants are coming to the fore in ensuring The Bahamas...
A culture of compliance
Tuesday, July 24th, 2012 | Filed Under: FeaturesIn some offshore financial centres, compliance officers are little more than window-dressing. Yet, long before Enron-type embezzlement scandals and Bernie...
New German Ambassador to Bahamas takes up post
Wednesday, March 14th, 2012 | Filed Under: News & PressSir Arthur Foulkes, Governor General, left, accepts Letters of Credence from Josef Beck, accrediting him Ambassador of the Federal Republic...
The Bahamas and Malta sign tax information exchange agreement
Friday, January 20th, 2012 | Filed Under: News & PressThe Bahamas and Malta sign a tax information exchange agreement in London, January 18, 2012. From left: Hanan El Khatib,...
Bahamas-Canada TIEA comes into force
Friday, November 18th, 2011 | Filed Under: News & PressDownload/view the full Tax Information Exchange Agreement (TIEA) here....
Bahamas signs twenty-eighth TIEA
Friday, September 23rd, 2011 | Filed Under: News & PressThe Bahamas continues to accentuate its commitment to international tax compliance by concluding its twenty-eighth tax information exchange agreement (TIEA)....
Bahamas meets OECD peer review requirements
Saturday, April 16th, 2011 | Filed Under: News & PressView or download the Government press release regarding The Phase 1 Peer Review Report of The Bahamas....
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