The Bahamas Activated Exchange Relationships For Country-by-County Reporting as at June 9th 2021. Click here to View / Download the Article.

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…

List of partners with which The Bahamas has activated exchange relationships to exchange information under the AEOI Standard in 2021 (i.e. for information relating to the 2020 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

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.

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.

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.  .