On May 25, 2019, the Bahamas Competent Authority issued an updated list of Common Reporting Standard (CRS) exchange partners.

The following list of exchange partners applies to Y2018 reporting which will be submitted in 2019.

The Bahamas is awaiting an action plan from t...

Feeling good about your FATCA compliance?  How about GDPR compliance?  The European Union (EU) General Data Protection Regulation (GDPR) came into effect on May 25, 2018.  For those that have not yet created a compliance program, you are almost a year late.  And yes, t...

Mauritius issued new regulations on April 23, 2019 that amend the Income Tax (Common Reporting Standard) Regulations 2018.  The new regulations increase monetary penalties, address anti-avoidance schemes, and provide greater details on dormant accounts.

Monetary Penalti...

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