Registration of Reporting Financial Institutions under the Automatic Exchange of Financial Account Information Act, 2016

Posted on: April 10, 2017

Pursuant to Section 4(2)(a) and (b) of the Automatic Exchange of Financial Account Information Act, 2016, Reporting Financial Institutions are required to register with the Competent Authority within 90 days of the commencement of the Act, i.e. by April 1st, 2017. Please be advised that the Common Reporting Standard/Automatic Exchange of Information portal will be available for registration at a date to be announced by the Competent Authority and until such time, there will be no penalty for failure to register.”



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UPDATED CRS-AEOI INTERESTED APPROPRIATE PARTNER LIST AS AT MAY 24TH 2019

THE BAHAMAS’ LIST OF AEOI/CRS EXCHANGE PARTNERS Click here to view/download the PDF

Multinational Entities Financial Reporting Act 2018

Pursuant to Sections 4(1) and 4(2) of the Multinational Entities Financial Reporting Act, 2018, constituent entities resident in The Bahamas whose reporting fiscal year began during 2018 are required to provide certain notification to the Competent Authority by 31 May, 2019. Please be advised that the country-by-country Exchange of Information portal will be available for…

Revised Bahamas CRS-AEOI Guidance Notes August 3 2018

The Bahamas Revised CRS-AEOI Guidance Notes as at 3rd  August 2018 To access the document, please click here. Updates to this document will be issued when available.

The Bahamas List of CRS-AEOI Exchange Partners August 3 2018

The Bahamas List of CRS-AEOI Exchange Partners as at 3rd  August 2018 To access the document, please click here. Updates to this document will be issued when available.

VIDEO – The Bahamas FATCA & CRS Automatic Exchange of Information

Please watch the video below for information on The Bahamas FATCA & CRS Automatic Exchange of Information.