Home» FI Information» FATCA Working Group» FATCA Readiness Checklist Data Preparation Portal Documentation Portal Videos Deadlines FI Portal Screenshots FATCA Working Group Portal Help & FAQ’s Economic Substance Reporting Template Latest News AEOI Reporting for Undocumented Accounts- July 11th 202507/14/2025 The Bahamas’ Fully Equipped Monitoring Mechanism Approved by OECD Forum on Harmful Tax Practices06/05/2025 The Bahamas’ CRS Activation List as at 4th June 202506/04/2025 FATCA Working Group - The Foreign Accounts Tax Compliance The FATCA Working Group included representatives from key industry bodies, private banks and Financial Services Regulators such as: The Association of International Banks and Trust Companies The Bahamas Association of Compliance Officers The Bahamas Financial Services Board The Bahamas General Insurance Association The Bahamas Institute of Chartered Accountants The Central Bank of The Bahamas The Clearing Banks Association The Compliance Commission The Insurance Commission of The Bahamas The Securities Commission of The Bahamas The Bahamas Bar Association