Notices

Title Date File
Notice – Guidelines for Assessing General Fitness and Propriety July 9, 2021
Press Release – Bahamas Removed From French Tax Blacklist March 9, 2021
Public Notice – Register of Beneficial Ownership Act 2018 February 1, 2021
Public Notice - CESRA ECONOMIC SUBSTANCE REPORTING 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

Alerts

Title Date File
Notice - UNSC Sanctions List Entry Removal- ISIL and Al Qaida January 18, 2022
Notice - FATF Public Statement-High Risk Jurisdictions January 6, 2022
Notice - FATF Public Statement (Increased Monitoring) January 6, 2022
Notice - UNSC Sanctions List - ISIL (Da'esh) and Al Qaida January 4, 2022
Notice - UNSC Sanctions List - Central African Rep. ISIL (Da'esh)and Al-Qaida December 23, 2021
Notice - UNSC ISIL (Da'esh) and Al-Qaida November 26, 2021
Notice - UNSC Sanctions List Entry Removal- Iraq October 12, 2021
Notice – FATF Public Statement (ISIL Al Qaeda) October 25, 2021
Notice – UNSC Sanctions List Entry Removal – Iraq September 23, 2021
Notice – UNSC Sanctions List – Iraq September 9, 2021
Notice – UNSC Sanctions List ISIL and Al Qaida September 8, 2021
Notice – UNSC Sanctions List – Mali September 6, 2021
Notice – FATF Public Statement (High Risk Jurisdictions) July 30, 2021
Notice – FATF Public Statement (Increased Monitoring) July 30, 2021
Notice – UNSC Sanctions List – Central African Republic July 30, 2021
Notice – UNSC Removal from Sanctions List – Iraq July 1, 2021
Notice – UNSC Sanctions List – Republic of Congo July 1, 2021
Notice – UNSC Sanctions List – ISIL and Al Qaida June 18, 2021
Notice – UNSC Sanctions List – Sudan June 1, 2021
Notice – FATF Public Statement on High Risk Jurisdictions (23.04.2021) April 24, 2021
Notice – FATF Public Statement on Increased Monitoring (23.04.2021) April 24, 2021
Notice – UNSC Sanctions List – Yemen and Central African Republic April 8, 2021
Notice – UNSC Removal from Sanctions List – Sudan March 9, 2021
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