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
Click here to view/download the PDF
Click here to view/download the PDF
THE BAHAMAS’ LIST OF AEOI/CRS EXCHANGE PARTNERS Click here to view/download the PDF
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…
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 as at 3rd August 2018 To access the document, please click here. Updates to this document will be issued when available.
Please watch the video below for information on The Bahamas FATCA & CRS Automatic Exchange of Information.
The Bahamas List of AEOI/CRS Exchange Partners as at 21st June 2018 To access the document, please click here. Updates to this document will be issued when available. .
To access the document, please click on the link below. Automatic Exchange of Financial Account Amendment Act 2017 (1) Updates to this document will be issued when available.
