Please watch the video below for information on The Bahamas FATCA & CRS Automatic Exchange of Information.
VIDEO – The Bahamas FATCA & CRS Automatic Exchange of Information
Posted on: July 12, 2018
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
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…