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Automatic Exchange of Financial Account Amendment Act 2017 (1)
Updates to this document will be issued when available.
Automatic Exchange of Financial Account information (Amendment) Act 2017
Posted on: February 7, 2018
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Updated CRS-AEOI Partner List as at May 4th 2020
List of partners with which The Bahamas has activated exchange relationships to exchange information under the AEOI Standard in 2020 (i.e. for information relating to the 2019 reporting year) on a non-reciprocal basis. Click here to view/download the PDF
Economic Substance Reporting Overview
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PUBLIC NOTICE – Relevant Reporting Period for Substance Requirements
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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…