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  • 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

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