Bahamas Announces Registration and Reporting Dates for 2017

Tom Hospod
April 24, 2017

This blog was last updated on June 27, 2021

The Bahamas Ministry of Finance has released information regarding the timeline for portal registration and reporting for this year’s filing season. The TIE Portal will open for registration and reporting on July 17, 2017 at 9:00am EST and will close on August 25, 2017 at 5:00pm EST.

As a general reminder, FIs were required to register with the Competent Authority by April 1, 2017 in order to be in compliance with the Automatic Exchange of Financial Account Information Act of 2016. Registration must be done through the TIE Portal. Since it will not open until this summer, there will be no penalties for registering after the April 1 deadline.

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Author

Tom Hospod

Tom Hospod is a Regulatory Counsel at Sovos Compliance. Within Sovos’ Regulatory Analysis function, Tom focuses om Affordable Care Act (ACA) reporting, Tax Withholding, and Automatic Exchange of Information (AEOI). Prior to Sovos, Tom worked as a legislative aide in the Massachusetts House of Representatives. Tom is a member of the Massachusetts Bar, earned his B.A. from Boston College and his J.D. from the University of Miami.
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