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Public Notice – Register of Beneficial Ownership Act 2018
(February 1, 2021)
CESRA ECONOMIC SUBSTANCE REPORTING – Public Notice
(January 4, 2021)
MoF – Executive Summary Bahamas Update (24.09.2020)
(September 25, 2020)
BAHAMAS INSURANCE ASSOCIATION – Public Notice – New On-boarding Requirements for General Insurance
(September 21, 2020)
Terms of Reference for Consultant
(August 17, 2020)
Notice – Instructions for Payment by Wire Transfer
(August 17, 2020)
Notice – Policyholders Deferred Payment
(August 7, 2020)
Notice – Insurers, Agents and Brokers on Remote Working
(August 7, 2020)
Notice – ICB Re-opening of Office Operations
(June 18, 2020)
Notice – Guideline for Premium Trust Accounts
(June 16, 2020)
Salespersons Insurance Examination – July 2, 2020
(June 12, 2020)
Notice – ICB Approval for Dividend Payment
(May 15, 2020)
Notice – Amendments – CA and DPRK Order
(May 14, 2020)
Notice – Amended Order for Payment of Insurance Premiums
(April 21, 2020)
Notice – UNSC List Amendments (17.04.2020)
(April 17, 2020)
Suspension of Insurance Premiums (Emergency Powers Order, 2020 COVID-19)
(April 2, 2020)
Notice – Insurance Industry Operations (20.03.2020)
(March 20, 2020)
Notice – ICB Operational Changes (Remote Access Management)
(March 19, 2020)
Notice – ICB Operational Changes – Response to COVID-19
(March 18, 2020)
Guideline on Premium Trust Accounts
(November 4, 2019)
Notice – Guidance Note on CESRA
(November 4, 2019)
Guidance Note – Customer Verification Post Hurricane Dorian
(September 16, 2019)
Public Notice – Use of Foreign Adjusters
(September 6, 2019)
Guidance Note on Use of Adjusters – Catastrophic Events
(September 4, 2019)
2019 Insurance Salespersons Examination Guidelines
(February 14, 2019)
Salespersons Renewal Requirements – 2019
(January 25, 2019)
FTRA – Administrative Monetary Penalties
(December 29, 2018)
UN International Obligations (07.12.2018) – ANJEM CHOUDARY
(December 11, 2018)
ICB Moves to Poinciana House, 31A East Bay St.
(December 11, 2018)
NOTICE – United Nations Order (long-term insurers 07.12.2018)
(December 11, 2018)
NOTICE – Amended AML-CFT-PF Guide & Risk Assessments
(November 20, 2018)
Guidance Note on Financial Crime Risk Management (Aug. 21/18)
(August 21, 2018)
Guidance Note on Proliferation Financing (Aug. 21/18)
(August 21, 2018)
Amendments to Financial Transactions Reporting Act (FTRA) 2018 and Proceeds of Crime Act (POCA) 2018
(July 28, 2018)
Guidance Notes -Managing Fin. Crimes & Proliferation And Proliferation Financing 2018
(April 16, 2018)
Public Notice No. 2 of 2018 – Insurance (Cancellation of Registration) (Insurance Intermediaries)
(March 7, 2018)
Nat’l. Money Laundering & Terrorist Financing Risk Assessment Summary 2015-2016
(January 5, 2018)
Public Notice No. 5 of 2017 – Cancellation of Registration – Atlantic First Insurance Company Limited
(December 12, 2017)
Salespersons – Restrictions Under Regulation 126, Insurance (General) Regulations, 2010
(April 20, 2017)
2017 AML On-site Examination Reminder
(February 7, 2017)
Annual Premium Tax Reconciliation Notice-February 2017
(February 2, 2017)
Public Register Requirement Per Section 19, Insurance Act, Chapter 347
(July 20, 2016)
Alerts
Notice – UNSC Sanctions List – Somalia
(March 2, 2021)
Notice – UNSC Removal from Sanctions List Central African Republic
(February 24, 2021)
Notice – UNSC Removal of Individuals
(February 22, 2021)
Notice – UNSC Removal from Sanctions List – ISIL (Da’esh) and Al Qaida
(February 22, 2021)
The Bahamas De-listed from FATF Grey List
(December 21, 2020)
Notice – FATF – Public Statement on DPRK and Iraq
(December 11, 2020)
Procedures for Delisting – UNSCRs
(November 30, 2020)
Notice – UNSC Democratic Republic of Congo
(November 6, 2020)
Notice – Licensees Response to UNSC Reporting Requirements
(November 4, 2020)
PUBLIC ALERT – Bountiful Assurance, Ltd.
(October 26, 2020)
Notice – UNSC ISIL and AL Qaida
(September 16, 2020)
Notice – UNSC Democratic Republic of Congo
(August 24, 2020)
Notice- UNSCR 2127 Additional Entries (Central African Republic)
(August 7, 2020)
Notice – United Nations Security Council Resolutions (UNSCR) 2127 and 2536
(August 6, 2020)
Notice – UNSC List Central African Republic
(May 1, 2020)
Notice – Amendments to Iran and DPRK (17.04.2020) Notice – UNSC List Amendments (17.04.2020)
(April 17, 2020)
Notice – UNSC Listing
(February 18, 2020)
Notice – UNSC Listing 12.02.2020
(February 12, 2020)
Notice – United Nations Security Council and USA Sanctions Listing
(October 29, 2019)
Attorney-General’s Directive 2019
(October 7, 2019)
United Nations Order (Long-term Insurers)
(December 12, 2018)
ABOUT US
▼
Functions
Members of the Commission
Management Team
ANNOUNCEMENTS & NOTICES
INSURERS
▼
Domestic Insurers
External Insurers
INTERMEDIARIES
▼
Licensees
Fees
Forms
Industry Briefing & Information
Policies & Guidelines
CONSULTATIONS
▼
Consultations
Miscellaneous
Surveys
LEGAL
▼
Administrative Sanctions
Alerts & Warnings
Arbitration
Court Judgements & Proceedings
Legislation
Public Notices
CONSUMER INFORMATION
▼
Catastrophe Information
Complaints
Consumer Education Media
FAQs
Insurance Product Information
PUBLICATIONS
▼
AML/CFT
Annual Plans
Annual Reports
Presentations
Press Releases
Statistics