Bahamas extended the Category-1 list of CRS Reportable Jurisdictions from 50 to 63
The Government of The Bahamas released and updated list of CRS - Reportable Jurisdictions for the information exchange related to the 2019 reporting year.
The #CRS List newly includes Austria, Canada, Chile, China, Croatia, Cyprus, Czech Republic, Estonia, Gibraltar, Israel, Latvia, Liechtenstein, Russia and Switzerland.
Please consider, that Bulgaria is removed from the Category 1 List
Opening of the Reporting Portal
Monday 7 August 2020 at 9 am EDT until 30 September 2020 at 5 pm EDT.
About the Author
Marco is a Banker, MBA (finance and accounting) and qualified lawyer (LL.M international business and tax law) with 30+ years of working experiences gained within leading Commercial & Private Banking Institutions, Wealth Management Organisations and Financial Service Provider located in Europe and the APAC Region.
Marco is focused on advisory services and project management in the field of
AEoI, FATCA, EU-DAC6, OECD-CRS;
U.S Qualified intermediary regime (QI);
Withholding Tax on Capital gains and Investment Income
Securities transaction tax (stamp tax); and
Austrian, German, Hong Kong, Swiss and U.S. International Tax Law