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

Guidance – 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


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


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


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