Announcements & Notices

NOTICES

Title	Date
Public Notice - AML/CFT/CPF Examination Procedures	09/04/2024
Public Notice - 2024 Insurance Salespersons Examination Guidelines and Dates	25/01/2024
Public Notice - Appointment of Acting Superintendent of Insurance	19/12/2023
Public Notice - Appointment of Chairman and Deputy Chairman	19/12/2023
Public Notice - Salespersons Insurance Examination Date Change - December 2023	24/11/2023
Public Notice - Service of Notice to Policyholders	28/06/2023
Public Notice - 2023 Insurance Salespersons Examination Guidelines and Dates	03/01/2023
Public Notice - Salesperson Renewal Requirements 2023	18/11/2022
Public Notice - Use of Foreign Adjusters	08/11/2022
Public Notice - Scotia Bank	28/07/2022
Public Notice - BFSB ICB Scholarship 2022	14/05/2022
BAHAMAS INSURANCE ASSOCIATION – Public Notice – New On-boarding Requirements for General Insurance	21/09/2021
Public Notice – Guidelines for Assessing General Fitness and Propriety	09/07/2021
Press Release – Bahamas Removed From French Tax Blacklist	09/03/2021
Public Notice – Register of Beneficial Ownership Act 2018	01/02/2021
Public Notice - CESRA ECONOMIC SUBSTANCE REPORTING	04/01/2021
MoF – Executive Summary Bahamas Update (24.09.2020)	25/09/2020
Terms of Reference for Consultant	17/08/2020
Public Notice – Instructions for Payment by Wire Transfer	17/08/2020
Public Notice – Policyholders Deferred Payment	07/08/2020
Public Notice – Insurers, Agents and Brokers on Remote Working	07/08/2020
Public Notice – ICB Re-opening of Office Operations	18/06/2020
Public Notice – Guideline for Premium Trust Accounts	16/06/2020
Public Notice - Salespersons Insurance Examination – July 2, 2020	12/06/2020
Public Notice – ICB Approval for Dividend Payment	15/05/2020
Public Notice – Amendments – CA and DPRK Order	14/05/2020
Public Notice – Amended Order for Payment of Insurance Premiums	21/04/2020
Public Notice – UNSC List Amendments (17.04.2020)	17/04/2020
Public Notice - Suspension of Insurance Premiums (Emergency Powers Order, 2020 COVID-19)	02/04/2020
Public Notice – Insurance Industry Operations (20.03.2020)	20/03/2020
Public Notice – ICB Operational Changes (Remote Access Management)	19/03/2020

ALERTS

Title	Date
Notice - Amendment Entries UNSC Sanctions List - Democratic Republic of the Congo	22/02/2024
Notice - Amendment Entries UNSC Sanctions List - ISIL (Da'esh) and Al-Qaida	09/02/2024
Notice - Amendment Entries UNSC Sanctions List - DPRK	12/01/2024
Notice - Amendment Entries UNSC Sanctions List - ISIL (Da'esh) and Al-Qaida	12/01/2024
Notice - UNSC Sanctions Renewal - Al Shabaab	12/12/2023
Notice - UNSC Sanctions Amendments - Haiti	12/12/2023
Notice - UNSC Sanctions Amendments - Libya	01/12/2023
Notice - UNSC Sanctions Amendment Entries - ISIL and Al Qaida	20/11/2023
NOTICE - FATF Public Statement (Increased Monitoring)	16/11/2023
NOTICE - FATF Call For Action on High Risk Jurisdictions	16/11/2023
Notice - UNSC Sanctions Additional Entries - Dem.Rep. Congo	27/10/2023
Haiti and UNSC Resolution 2563	24/10/2023
Notice - UNSC Sanctions Renewal - Haiti (24.10.2023)	24/10/2023
Notice - UNSC Sanctions Amendment Entry - Haiti	24/10/2023
Notice - UNSC Sanctions Amendments - Iraq	13/10/2023
Notice - UNSC Sanctions Amendments - ISIL and Al Qaida	25/07/2023
Notice - UNSC Sanctions Additional Entry - DPRK	11/07/2023
Notice - UNSC Sanctions Renewal - Democratic Republic of Congo	11/07/2023
Notice - FATF Public Statement (Increased Monitoring)	05/07/2023
Notice - FATF Call For Action on High Risk Jurisdictions	05/07/2023
Notice - UNSC Sanctions Removal Entries - ISIL (Daesh) and Al-Qaida	06/06/2023
Notice - UNSC Sanctions Additional Entry - ISIL and Al Qaida	05/06/2023
Notice - UNSC Sanctions Additional Entry - Somalia	01/06/2023
Notice - UNSC Sanctions Renewal - South Sudan	01/06/2023
Notice - UNSC Sanctions Removal Entries - Iraq	29/03/2023
Notice - UNSC Sanctions Removal Entries - Iraq	14/03/2023
Notice - UNSC Sanctions Additional Entry - Dem.Rep. Congo	08/03/2023
Notice - FATF Call For Action on High Risk Jurisdictions	06/03/2023
Notice - FATF Public Statement on the Russian Federation	06/03/2023
Notice - FATF Public Statement (Increased Monitoring)	06/03/2023
Notice - UNSC Sanctions Additional Entry - ISIL and Al-Qaida	31/01/2023
Notice - UNSC Sanctions List Amendment - ISIL and Al-Qaida	20/01/2023
Notice - FATF Public Statement on Jurisdictions Under Increased Monitoring	21/12/2022
Notice - FATF Public Statement on High Risk Jurisdictions	20/12/2022
Notice - UNSC Sanctions List Amendment - Yemen	06/10/2022
Notice - UNSC-Sanctions-List-Amendment - Yemen	29/09/2022
Notice - UNSC Sanctions List Amendment - DPRK	16/09/2022
Notice - UNSC Sanctions List - DPRK	02/08/2022
Notice - UNSC Sanctions List Amendment - Libya	21/07/2022
Notice - UNSC Sanctions List - DRC	05/07/2022
Notice - UNSC Sanctions List Amendment - DPRK	05/07/2022
UNSC Resolution 2293 (2016)	05/07/2022
Notice - FATF Statement on Russian Federation	22/06/2022
Notice - FATF Public Statement on Jurisdictions Under Increased Monitoring	22/06/2022
Notice - FATF Public Statement on High Risk Jurisdictions	22/06/2022
Notice - UNSC Sanctions List - Sudan	02/06/2022
Notice - UNSC Sanctions List - ISIL and Al Qiad	01/06/2022
Notice - UNSC Sanctions List Entry Removal - Iraq	23/05/2022
Notice - UNSC Sanctions List Entry Removal - Iraq	25/04/2022
Notice - FATF Call for Action on High Risk Jurisdictions	30/03/2022
Notice - FATF Public Statement on Situation in Ukraine	30/03/2022
Notice - FATF Statement on Jurisdictions Under Increased Monitoring	30/03/2022
GFSR Notice - Directive on Russian Business Activities	12/03/2022
Notice - UNSC Sanctions List - ISIL and Al Qaida	10/03/2022
Notice - UNSC Removal from Sanctions List - ISIL and Al Qaida	09/03/2022
Notice - UNSC Removal from Sanctions List - Iraq and Kuwait	05/03/2022
Notice - UNSC Sanctions List - Yemen	02/03/2022
Notice - UNSC Sanctions List - Somalia	22/02/2022
Notice - UNSC Sanctions List - Libya	01/02/2022
Notice - UNSC Sanctions List Entry Removal- ISIL and Al Qaida	25/01/2022
Notice - UNSC Sanctions List Entry Removal- ISIL and Al Qaida	18/01/2022
Notice - FATF Public Statement-High Risk Jurisdictions	06/01/2022
Notice - FATF Public Statement (Increased Monitoring)	06/01/2022
Notice - UNSC Sanctions List - ISIL (Da'esh) and Al Qaida	04/01/2022
Notice - UNSC Sanctions List - Central African Rep. ISIL (Da'esh)and Al-Qaida	23/12/2021
Notice - UNSC ISIL (Da'esh) and Al-Qaida	26/11/2021
Notice – FATF Public Statement (ISIL Al Qaeda)	25/10/2021
Notice - UNSC Sanctions List Entry Removal- Iraq	12/10/2021
Notice – UNSC Sanctions List Entry Removal – Iraq	23/09/2021
Notice – UNSC Sanctions List – Iraq	09/09/2021
Notice – UNSC Sanctions List ISIL and Al Qaida	08/09/2021
Notice – UNSC Sanctions List – Mali	06/09/2021
Notice – FATF Public Statement (Increased Monitoring)	30/07/2021
Notice – FATF Public Statement (High Risk Jurisdictions)	30/07/2021
Notice – UNSC Sanctions List – Central African Republic	30/07/2021
Notice – UNSC Removal from Sanctions List – Iraq	01/07/2021
Notice – UNSC Sanctions List – Republic of Congo	01/07/2021
Notice – UNSC Sanctions List – ISIL and Al Qaida	18/06/2021
Notice – UNSC Sanctions List – Sudan	01/06/2021
Notice – FATF Public Statement on High Risk Jurisdictions (23.04.2021)	24/04/2021
Notice – FATF Public Statement on Increased Monitoring (23.04.2021)	24/04/2021
Notice – UNSC Sanctions List – Yemen and Central African Republic	08/04/2021
Notice – UNSC Removal from Sanctions List – Sudan	09/03/2021
Notice – UNSC Sanctions List – Somalia	02/03/2021
Notice – UNSC Removal from Sanctions List Central African Republic	24/02/2021
Notice – UNSC Removal from Sanctions List – ISIL (Da’esh) and Al Qaida	22/02/2021
Notice – UNSC Removal of Individuals	22/02/2021
Notice - Licensees Response to UNSC Reporting Requirements	24/11/2020

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