Bahamas: Regulations implementing AEOI, CRS regimes
Bahamas: Regulations implementing AEOI, CRS regimes
Rules for the automatic exchange of financial information (AEOI) received final approval this week in The Bahamas.
The AEOI rules are contained in regulations that set forth various obligations for financial institutions鈥攊ncluding due diligence requirements, reporting obligations, electronic filing of information returns rules, requirements for recordkeeping, and rules for the inspection of books and records. There are separate measures concerning cash value insurance or annuity contracts. For purposes of the common reporting standard (CRS) regime, the AEOI regulations provide a list of participating jurisdictions.
Read text of the [PDF 5.57 MB]
漏 2025 Copyright owned by one or more of the 乐鱼（Leyu）体育官网 International entities. 乐鱼（Leyu）体育官网 International entities provide no services to clients. All rights reserved.
乐鱼（Leyu）体育官网 refers to the global organization or to one or more of the member firms of 乐鱼（Leyu）体育官网 International Limited (鈥溊钟悖↙eyu）体育官网 International鈥�), each of which is a separate legal entity. 乐鱼（Leyu）体育官网 International Limited is a private English company limited by guarantee and does not provide services to clients. For more detail about our structure please visit /governance.
Member firms of the 乐鱼（Leyu）体育官网 network of independent firms are affiliated with 乐鱼（Leyu）体育官网 International. 乐鱼（Leyu）体育官网 International provides no client services. No member firm has any authority to obligate or bind 乐鱼（Leyu）体育官网 International or any other member firm vis-脿-vis third parties, nor does 乐鱼（Leyu）体育官网 International have any such authority to obligate or bind any member firm.
The 乐鱼（Leyu）体育官网 name and logo are trademarks used under license by the independent member firms of the 乐鱼（Leyu）体育官网 global organization. 乐鱼（Leyu）体育官网 International Limited is a private English company limited by guarantee and does not provide services to clients. No member firm has any authority to obligate or bind 乐鱼（Leyu）体育官网 International or any other member firm vis-脿-vis third parties, nor does 乐鱼（Leyu）体育官网 International have any such authority to obligate or bind any member firm. The information contained herein is of a general nature and is not intended to address the circumstances of any particular individual or entity. Although we endeavor to provide accurate and timely information, there can be no guarantee that such information is accurate as of the date it is received or that it will continue to be accurate in the future. No one should act on such information without appropriate professional advice after a thorough examination of the particular situation. For more information, contact 乐鱼（Leyu）体育官网's Federal Tax Legislative and Regulatory Services Group at: + 1 202 533 3712, 1801 K Street NW, Washington, DC 20006.