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 The Bahamas’ CRS Activation List as at 12th March 202603/13/2026 Notice of Enforcement of Penalties for Late Filing of Information Returns01/07/2026 AEOI Reporting for Undocumented Accounts- July 11th 202507/14/2025 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