List of Jurisdictions Interested In Exchanging Automatic Information with The Bahamas as at 30 JUNE 2017
The Bahamas intends to sign the Multilateral Competent Authority Agreement. With respect to the Multilateral Competent Authority Agreement, there is a notification process before the MCAA and automatic exchange of financial information can take effect between the two Competent Authorities and the timing of when exchanges will commence. Notice will be given with respect to the dates upon which exchanges will take effect between countries. The list of countries below are those who make up an eligible pool with whom The Bahamas may automatically exchange of information.
- Antigua & Barbuda
- Argentina
- Aruba
- Australia
- Austria
- Belgium
- Brazil
- Bulgaria
- Canada
- Cayman Islands*
- Chile
- China
- Colombia
- Costa Rica
- Croatia
- Cyprus
- Czech Republic
- Curacao
- Denmark
- Estonia
- Faroe Islands
- Finland
- France
- Germany
- Gibraltar
- Great Britain and Northern Ireland
- Greece
- Greenland
- Grenada
- Guernsey
- Hong Kong
- Hungry
- Iceland
- India
- Indonesia
- Ireland
- Isle of Man
- Israel
- Italy
- Japan
- Jersey
- Latvia
- Lebanon
- Lithuania
- Luxembourg
- Malaysia
- Malta
- Mauritius
- Mexico
- Monserrat
- Netherlands
- New Zealand
- Norway
- Poland
- Portugal
- Romania
- Russia
- Saudi Arabia
- Seychelles
- Singapore
- Sint. Maarten
- Slovakia
- Slovenia
- South Africa
- Spain
- St. Vincent & the Grenadines
- Sweden
- Switzerland
- United Arab Emirates*
- Uruguay
- Vanuatu
* The country is non-reciprocal so Agreements will not have to be in place to exchange information for tax purposes and information will not be exchanged with these countries
Click here to download the list