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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 - FATF Public Statement Jurisdictions Under Increased Monitoring June 2024
11/07/2024
Notice - FATF Public Statement on High-Risk Jurisdictions June 2024
11/07/2024
Notice - Non-Compliance - Risk Assessment Website
05/06/2024
Notice - Additional Entries UNSC Sanctions List - Al Shabaad
23/05/2024
Notice - Amendment Entry UNSC Sanctions List - ISIL (Da'esh) and Al-Qaida
30/04/2024
Notice - FATF Public Statement on High-Risk Jurisdictions February 2024
24/04/2024
Notice - FATF Public Statement Jurisdictions Under Increased Monitoring February 2024
24/04/2024
Notice - Amendment Entry UNSC Sanctions List - DPRK
17/04/2024
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

PROMOTING SOUND AND

PRUDENT INSURANCE REGULATION

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