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www.kinanis.com/PublicationsContent/2658/Eu-List-of-Non-Cooperative-Jurisdictions-for-Tax-Purposes-Removal-of-Bahamas-Belize-Seychelles-and-Turks-and-Caicos-Islandstax.weil.com/uk-tax/eu-blacklist-updated-on-20-february-2024-no-new-jurisdictions-added-and-bahamas-belize-seychelles-and-turks-and-caicos-removed/ Update:tax.weil.com/insights/member-states-update-eu-list-of-non-cooperative-tax-jurisdictions-on-8-october-2024/#page=1 0
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October 30, 2024 webmaster
Bahamas, Belize, European Union, Seychelles, Tax
bvifinance.vg/Newsroom/All-News/ArticleID/1397/Memoranda-of-Understanding-Signed-to-Enhance-Cooperation-on-Financial-Intelligence-Exchange-Between-Financial-Investigation-Agency-British-Virgin-Islands-and-Financial-Intelligence-Units-of-Guernsey-and-The-Bahamas See also:bvinews.com/fia-to-share-data-with-foreign-agencies/ 0
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October 11, 2024 webmaster
Bahamas, British Virgin Islands, Information Exchange
www.tribune242.com/news/2024/may/31/govts-cat-and-mouse-game-against-wealthy-tax-evade/www.tribune242.com/news/2024/may/30/permanent-residency-reform-labelled-huge/ Update:bahamasbudget.gov.bs/budget/www.tribune242.com/news/2024/jun/04/so-bureaucratic-registered-agents-caught-up-in-vat-evasion-crackdown/www.bahamas.gov.bs/wps/portal/public/gov/government/news/pm%20davis%20government%20will%20not%20introduce%20new%20taxes%20that%20will%20directly%20impact%20bahamian%20families/ 0
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July 25, 2024 webmaster
Bahamas, Real Estate, Tax, Tax Planning
www.bahamas.gov.bs/wps/portal/public/gov/government/news/announcement%20of%20qualified%20domestic%20minimum%20top-up%20tax%20(qdmtt)www.tribune242.com/news/2024/feb/22/govt-eyes-140m-accrual-over-corporate-income-tax/tinyurl.com/37wn9szv Update:www.tribune242.com/news/2024/mar/19/bahamas-financial-services-revisit-15-minimum-tax/?newsfinancing.desa.un.org/un-tax-convention/inputsfinancing.desa.un.org/sites/default/files/2024-03/Bahamas%20Financial%20Services%20Board%20%28BFSB%29%20and%20Association%20of%20International%20Banks%20and%20Trusts%20%28AIBT%29_Input_AHC%20Tax.pdffinancing.desa.un.org/sites/default/files/2024-03/Bahamas_Input_AHC%20Tax.pdfparriswhittaker.com/news/calls-for-rethink-of-corporate-tax-for-big-multinationals/opm.gov.bs/bahamascitpillar2/opm.gov.bs/wp-content/uploads/2024/08/Introduction-of-a-Domestic-Minimum-Top-Up-Tax-in-the-Bahamas.pdfopm.gov.bs/wp-content/uploads/2024/08/Domestic-Minimum-Top-Up-Tax-Bill-2024.pdfwww.pwc.com/bs/en/services/corporate-services/corporate-Income-tax-for-the-bahamas.html 0
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April 12, 2024 webmaster
Bahamas, Corporate Taxation, Tax
www.bahamas.gov.bs/wps/portal/public/gov/government/news/the%20government%20to%20introduce%20bills%20to%20help%20grow%20and%20diversify%20the%20economy/bfsb-bahamas.com/wp-content/uploads/2023/10/Opalesque_2023_Bahamas_Roundtable.pdf 0
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November 27, 2023 webmaster
Bahamas, Crypto Currencies, Regulatory
Bahamian IBCs Facing New Tax From January 2024 – ParrisWhittaker 0
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October 19, 2023 webmaster
Bahamas, Corporate Taxation, Tax
t.ly/W6MnO 0
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March 23, 2023 webmaster
Bahamas, Estate Planning, Trusts, UK, Wills
www.consilium.europa.eu/en/press/press-releases/2022/10/04/taxation-anguilla-the-bahamas-and-turks-and-caicos-islands-added-to-eu-list-of-non-cooperative-jurisdictions-for-tax-purposes/data.consilium.europa.eu/doc/document/ST-13092-2022-INIT/en/pdfwww.consilium.europa.eu/media/59347/st12612-en22.pdfsites-arendt.vuturevx.com/177/3328/october-2022/2022.10.06—nf—eu-black-list—extwebs.asp Update:Dentons – New jurisdictions added to and removed from the EU BlacklistTax Update: New additions Oct 2023 – EU list of non-cooperative jurisdictions for tax purposes (kinanis.com)Member States Update EU list of Non-Cooperative Tax Jurisdictions – Weil Tax BLOG Update:www.consilium.europa.eu/en/press/press-releases/2024/02/20/taxation-bahamas-belize-seychelles-and-turks-and-caicos-islands-removed-from-the-eu-list-of-non-cooperative-jurisdictions-for-tax-purposes/www.consilium.europa.eu/media/70365/st06776-en24.pdftaxation-customs.ec.europa.eu/news/member-states-agree-update-eu-list-non-cooperative-tax-jurisdictions-2024-02-20_entax.weil.com/uk-tax/eu-blacklist-updated-on-20-february-2024-no-new-jurisdictions-added-and-bahamas-belize-seychelles-and-turks-and-caicos-removed/#page=1www.dlapiper.com/en/insights/publications/2024/03/hong-kong-removed-from-the-eus-watchlist-of-noncooperative-jurisdictions-for-tax-purposestax.weil.com/insights/member-states-update-eu-list-of-non-cooperative-tax-jurisdictions-on-8-october-2024/#page=1 0
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October 28, 2022 webmaster
Bahamas, European Union, Tax
bit.ly/3xoS8hebfsb-bahamas.com/wp-content/uploads/2022/06/DARE-AML-CFT-Rules-2022.pdf 0
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June 30, 2022 webmaster
Bahamas, Money Laundring, Regulatory
bit.ly/3x3NyESwww.ipgfo.com/wp-content/uploads/Bahamas-Foundations-Brochure-A42020.pdfhiggsjohnson.com/wp-content/uploads/2017/11/Bahamian-private-foundations.pdf 0
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June 1, 2022 webmaster
Bahamas, Foundations