Bermuda: Financial Services

This report provides a summary of important legislative and regulatory developments in Bermuda for the quarter ended 30 June 2022.

This report provides a summary of important legislative and regulatory developments in Bermuda for the quarter ended 31 March 2022.

This guide to Bermuda's banking and finance laws and regulations includes commentary on the national banking authorities, banking licences, cross border activities, organisational...

企业金融领域瞬息万变，日前，中国发行人可换股债券的发行量不断增加...

Kawaley法官针对Airstream Investment Ltd（下称"该公司"，一家根据开曼群岛法律注册成立的豁免公司）颁布了清盘令。康德明代表I-Tiger Global Investment Management Limited（下称"呈请人"）获得ʼn

She suggested that the process at the end of an ILS entity's life should be equally as seamless.

Embedded supervision refers to automated monitoring of compliance with a regulatory framework by a decentralised finance ("DeFi") platform. This is achieved through monitoring tools embedded in the decentralised ledger...

This month, the Privacy Commissioner of Bermuda released his Financial Services Guidance Notes: Final Report.

The Bermuda Monetary Authority ("BMA") released a consultation paper, Operational Resilience and Outsourcing Code ("CP") on 14 January 2025, which outlines standards that the BMA has designed to bolster the financial service sector's ability to pre-empt, adapt, manage, recover from, and learn from operational disruptions.

The Bermuda Monetary Authority conducts AML/ATF onsite supervisory visits on regulated entities across all sectors.

Our investment funds team outline the latest developments within the investment funds market in Bermuda, addressing the recent statistics from Q2 2024 published by the Bermuda Monetary Authority (the "BMA").

Bermuda funds can request up to three-month extensions for June 30 filings due to unforeseen issues. The Amended Investment Funds Act imposes specific late fees for missed filing deadlines, capped at $1,000...