top of page
Search
  • Elizabeth A. McMorrow
    • Jul 9, 2018
    • 1 min read

FATCA & CRS: Bahamas Now Open for Registration & Reporting

The Bahamas announced that its AEOI Portal is now open for CRS and FATCA registration and reporting. The key dates are:

  • Deadline for FATCA and CRS registration is Friday August 3, 2018 at 5 PM.

  • Closing Date for FATCA and CRS reporting is Friday August 31, 2018 at 5 PM.

As a reminder 5:00 PM Bahamas time is 5:00 PM New York, 10:00 PM London, and Hong Kong 5:00 AM August 4, 2018 / September 1, 2018.

Click for the Bahamas Competent Authority AEOI Portal User Guide which was issued on June 26, 2018.

The Bahamas requires:

  • FATCA nil reporting

  • CRS no nil reporting

  • Registration for all Reporting FFIs


For assistance, please contact me via my contact page or at elizabeth@elizabethmcmorrowlaw.com.

#Bahamas #FATCA #CRS

Recent Posts

See All

The IRS announced the Public Key for FATCA filing will expire on October 5, 2023. For those financial institutions (FIs) who submit their FATCA reporting directly to the U.S. Internal Revenue Service

bottom of page