Latest News

Notice – ICB Re-opening of Office Operations (June 18, 2020)

Notice -ICB Reopening of Office Operations

Notice – Guideline for Premium Trust Accounts (June 16, 2020)

Notice-Guideline for Premium Trust Accounts.pdf

Salespersons Insurance Examination – July 2, 2020 (June 12, 2020)

ICB-Notice-Salespersons-Insurance-Examination-July-2-2020-1.pdf

Notice – ICB Approval for Dividend Payment (May 15, 2020)

Notice – ICB Approval for Dividend Payment (14.05.2020)

Notice – Amendments – CA and DPRK Order (May 14, 2020)

NOTICE – Amendments CA and DPRK Order (13.05.2020)

Notice – Amended Order for Payment of Insurance Premiums (April 21, 2020)

Notice – Amended Order for Payment of Insurance Premiums (21.04.2020)

Notice – UNSC List Amendments (17.04.2020) (April 17, 2020)

Notice – Amendments to Iran and DPRK (17.04.2020)  

Suspension of Insurance Premiums (Emergency Powers Order, 2020 COVID-19) (April 2, 2020)

Suspension of Insurance Premiums (Emergency Powers Order, (COVID-19)  

Notice – Insurance Industry Operations (20.03.2020) (March 20, 2020)

Notice-Insurance Industry Operations-20.03.2020.pdf  

Notice – ICB Operational Changes (Remote Access Management) (March 19, 2020)

Notice-ICB Operational Changes (Remote Access Management).pdf    

Notice – ICB Operational Changes – Response to COVID-19 (March 18, 2020)

Notice-ICB-Operational-Changes-Response-to-COVID-19.pdf    

Guideline on Premium Trust Accounts (November 4, 2019)

Notice – Guideline on Premium Trust Accounts

Notice – Guidance Note on CESRA (November 4, 2019)

 Notice – Guidance Note on CESRA

Guidance Note – Customer Verification Post Hurricane Dorian (September 16, 2019)

Customer Verification Post Hurricane Dorian

Public Notice – Use of Foreign Adjusters (September 6, 2019)

Public Notice – Use of Foreign Adjusters (06.09.2019)

Guidance Note on Use of Adjusters – Catastrophic Events (September 4, 2019)

Guidance Note on Use of Adjusters-Catastrophic Events

2019 Insurance Salespersons Examination Guidelines (February 14, 2019)

2019 Insurance Salespersons Examination Guidelines (1)

Salespersons Renewal Requirements – 2019 (January 25, 2019)

Notice – Salespersons Renewal Requirements 2019

FTRA – Administrative Monetary Penalties (December 29, 2018)

FTRA -Administrative Monetary Penalties

UN International Obligations (07.12.2018) – ANJEM CHOUDARY (December 11, 2018)

UN International Obligations (07.12.2018) – ANJEM CHOUDARY

ICB Moves to Poinciana House, 31A East Bay St. (December 11, 2018)

ICB Moves to Poinciana House, 31A East Bay St.

NOTICE – United Nations Order (long-term insurers 07.12.2018) (December 11, 2018)

NOTICE – United Nations Order (long-term insurers 07.12.2018)

NOTICE – Amended AML-CFT-PF Guide & Risk Assessments (November 20, 2018)

NOTICE – Amended AML-CFT-PF Guide & Risk Assessments (1)

Guidance Note on Financial Crime Risk Management (Aug. 21/18) (August 21, 2018)

GUIDANCE NOTE ON FINANCIAL CRIME RISK MANAGEMENT FINAL 21 August 2018

Guidance Note on Proliferation Financing (Aug. 21/18) (August 21, 2018)

GUIDANCE NOTE ON PROLIFERATION FINANCING FINAL 21 August 2018  

Introduction of a Risk-Based Capital Regime – General Insurers Sector (August 4, 2018)

Introduction of Risk-Based Capital Regime – General Insurers- 7.5.2018

Amendments to Financial Transactions Reporting Act (FTRA) 2018 and Proceeds of Crime Act (POCA) 2018 (July 28, 2018)

FTRA and POCA Amendments 2018

Guidance Notes -Managing Fin. Crimes & Proliferation And Proliferation Financing 2018 (April 16, 2018)

Guidance Notes -Managing Fin. Crimes & Proliferation And Proliferation Financing 2018

Public Notice No. 2 of 2018 – Insurance (Cancellation of Registration) (Insurance Intermediaries) (March 7, 2018)

Public Notice No. 2 of 2018 – Insurance (Cancellation of Registration) (Insurance Intermediaries)

Nat’l. Money Laundering & Terrorist Financing Risk Assessment Summary 2015-2016 (January 5, 2018)

Nat’l. Money Laundering & Terrorist Financing Risk Assessment Summary 2015-2016

Public Notice No. 5 of 2017 – Cancellation of Registration – Atlantic First Insurance Company Limited (December 12, 2017)

Public Notice No. 5 of 2017 – Cancellation of Registration – Atlantic First Insurance Company Limited

Salespersons – Restrictions Under Regulation 126, Insurance (General) Regulations, 2010 (April 20, 2017)

Salespersons – Restrictions Under Regulation 126, Insurance (General) Regulations, 2010

2017 AML On-site Examination Reminder (February 7, 2017)

2017 AML On-Site Examination Reminder Notice to Licensees

Annual Premium Tax Reconciliation Notice-February 2017 (February 2, 2017)

Annual Premium Tax Reconciliation Notice-February 2017

Public Register Requirement Per Section 19, Insurance Act, Chapter 347 (July 20, 2016)

Public Register Requirement Per Section 19, Insurance Act, Chapter 347

Alerts

Notice – UNSC List Central African Republic (May 1, 2020)

Notice – UNSC List Central African Republic

Notice – Amendments to Iran and DPRK (17.04.2020) Notice – UNSC List Amendments (17.04.2020) (April 17, 2020)

Notice – Amendments to Iran and DPRK (17.04.2020) Notice – UNSC List Amendments (17.04.2020)

Notice – UNSC Listing (February 18, 2020)

NOTICE – UNSC Listing

Notice – UNSC Listing 12.02.2020 (February 12, 2020)

Notice – UNSC Listing 12.02.2020 

Notice – United Nations Security Council and USA Sanctions Listing (October 29, 2019)

United Nations Security Council and US Sanctions List – Long-Term Insurers

Attorney-General’s Directive 2019 (October 7, 2019)

Attorney-General’s Directive 2019

United Nations Order (Long-term Insurers) (December 12, 2018)

United Nations Order (Long-term Insurers) 07.12.2018