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.


The Bahamas Competent Authority AEOI Portal User Guide which was issued on June 26, 2018 may be found here:  http://www.taxreporting.finance.gov.bs/fi-information/portal-documentation/


The Bahamas requires:

 

  • FATCA nil reporting

  • CRS no nil reporting

  • Registration for all Reporting FFIs

 

For additional blog posts, please go to my website: elizabethmcmorrowlaw.com/blog-index.


 

Please reload

Recent Posts

July 22, 2019

Please reload

Archive
Please reload

  • LinkedIn Clean

Disclaimer: The information on this website is for general informational purposes only. Nothing on this site should be taken as legal advice. The viewing of this website does not constitute an attorney-client relationship. 

Copyright  © Elizabeth A. McMorrow Law LLC.  All rights reserved.