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Latest News

  • The Bahamas’ Fully Equipped Monitoring Mechanism Approved by OECD Forum on Harmful Tax Practices

    The Bahamas’ Fully Equipped Monitoring Mechanism Approved by OECD Forum on Harmful Tax Practices

    06/05/2025
  • The Bahamas’ CRS Activation List as at 4th June 2025

    The Bahamas’ CRS Activation List as at 4th June 2025

    06/04/2025
  • Notice – Commercial Entities (Substance Requirements) Act 2023 (“CESRA”) Annual Economic Substance Reporting- August 30th 2024

    Notice – Commercial Entities (Substance Requirements) Act 2023 (“CESRA”) Annual Economic Substance Reporting- August 30th 2024

    09/02/2024

Multinational Entities Financial Reporting Act 2018

Pursuant to Sections 4(1) and 4(2) of the Multinational Entities Financial Reporting Act, 2018, […]

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Updated CRS-AEOI Partner List as at June 9th 2021

List of partners with which The Bahamas has activated exchange relationships to exchange information […]

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Economic Substance Reporting Overview

Click here to view/download the PDF

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PUBLIC NOTICE – Relevant Reporting Period for Substance Requirements

Click here to view/download the PDF

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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

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Revised Bahamas CRS-AEOI Guidance Notes August 3 2018

The Bahamas Revised CRS-AEOI Guidance Notes as at 3rd  August 2018 To access the […]

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The Bahamas List of CRS-AEOI Exchange Partners August 3 2018

The Bahamas List of CRS-AEOI Exchange Partners as at 3rd  August 2018 To access […]

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VIDEO – The Bahamas FATCA & CRS Automatic Exchange of Information

Please watch the video below for information on The Bahamas FATCA & CRS Automatic […]

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The Bahamas List of AEOI/CRS Exchange Partners as at 21st June 2018

The Bahamas List of AEOI/CRS Exchange Partners as at 21st June 2018 To access […]

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Automatic Exchange of Financial Account information (Amendment) Act 2017

To access the document, please click on the link below. Automatic Exchange of Financial […]

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