The Bahamas Activated Exchange Relationships for Country-by-Country reporting as at June 9th 2021
The Bahamas Activated Exchange Relationships For Country-by-County Reporting as at June 9th 2021. Click here to View / Download the Article.
Multinational Entities Financial Reporting Act 2018
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…
Updated CRS-AEOI Partner List as at June 9th 2021
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
PUBLIC NOTICE – Relevant Reporting Period for Substance Requirements
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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
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 the document, please click here. Updates to this document will be issued when available.
Revised Bahamas CRS-AEOI Guidance Notes August 3 2018
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.
VIDEO – The Bahamas FATCA & CRS Automatic Exchange of Information
Please watch the video below for information on The Bahamas FATCA & CRS Automatic Exchange of Information.