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Legal

Alerts and Warnings
     
     International:
  • Int'l. Obligations(Economic and Ancillary Measures)-IRAN ORDER 2019
  • UN Security Council Committee Sanctions List of Individuals and Entities - Tariq Gidar Group (TGG)    
  • UN Security Council Committee Sanctions List of Individuals and Entities- Anjem Choudary  
  • Democratic People's  Republic of Korea Order, 2019 - IOEAM Order, 2019
  • Consolidated United Nations Security Council Sanctions List   
     Regional:
  • Caribbean Financial Action Task Force
   
Arbitration
  • Arbitral Tribunal Rules
  
 Court Judgement and Proceedings
  • Carla Outten-Minnis v Superintendent of Insurance - 2012
  • CLICO Liquidation
  • G C Claims Adjusters Ltd.v The Insurance Commission of The Bahamas  
 
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   Business License - Valuation Unit    FAQs   Poinciana House
North Building, 1st Floor
31-A, East Bay St.
P. O. Box N-4844
Nassau,  N.P. Bahamas  

 Tel: 242-397-4183 /
242-397-4100/
242-356-5716 /
242-356-5717 
Fax: 242-328-1070 
Email: info@icb.gov.bs

Operating Hours:
 Monday-Friday
9:00 a.m. - 5:00 p.m.
 Members of the Commission  Central Bank of The Bahamas    Complaints Process  
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 Bahamas Financial Services Board		        

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