Signed MOUs with other jurisdictions / organisations:
- International Association of Insurance Supervisors (IAIS) - signed June 25th 2009
- US Commodity Futures Trading Commission - signed March 3rd 1997
- States of Jersey Financial Services Department - signed April 10th 1997
- Isle of Man Financial Supervision Commission - signed October 28th 2002
- UK Prudential Regulatory Authority - signed April 21st 2004
- UK Financial Conduct Authority - signed April 21st 2004
- Luxembourg (Commission de Surveillance du Secteur Financier) - signed May 31st 2005
- Cayman Islands Monetary Authority - signed June 30th 2005
- Financial Services Board of the Republic of South Africa - signed August 15th 2005
- International Organization of Securities Commissions - signed June 6th 2007
- Malta Financial Services Authority - signed June 3rd 2008
- The Office of the Superintendent of Financial Institutions of Canada - signed August 19th 2008
- New York State Insurance Department - signed September 25th 2008
- Luxembourg (Commissariat Aux Assurances) - signed February 2nd 2009
- Florida Office of Insurance Regulation - signed September 24th 2009
- Nebraska Department of Insurance - signed October 28th 2009
- Pennsylvania Insurance Department - signed December 10th 2009
- Swiss Financial Market Supervisory Authority - signed March 11th 2010
- Regional Regulatory Authorities (Caribbean) - signed May 27th 2011
- Financial Supervisory Authority of Norway - signed May 2nd 2012
- Ohio Department of Insurance - signed February 14th 2013
- Arizona Department of Insurance - signed August 6th 2013
- Missouri Department of Insurance (MDIFP) - signed 6th September 2013
- Illinois Department of Insurance - signed 19th November 2013
- Division of Insurance and Financial Oversight of the Georgia Department of Insurance - signed 1st August 2014
- Texas Department of Insurance - signed 1st November 2014
- National Association of Insurance Commissioners (NAIC) - signed 15th August 2015
- Maryland Insurance Administration – signed 19th January 2016
- New Hampshire Insurance Department – signed 23rd November 2016
- EIOPA (European Insurance and Occupational Pensions Authority) – signed 16th January 2017
- North Carolina Department of Insurance - signed 18th April 2017
Signed MOUs with domestic authorities:
- Superintendent of Real Estate - signed 21st February 2018
- Bermuda Police Service - signed 28th April 2017
- Bermuda Casino Gaming Commission - signed 28th April 2017
- Financial Intelligence Agency - signed 31st March 2017
- Barristers and Accountants AML/ATF Board - signed 23rd January 2017
The BMA is a member of the following international standard setting bodies:
- International Association of Insurance Supervisors (IAIS)
- International Organisation of Securities Commissions (IOSCO)
- Group of International Insurance Centre Supervisors (GIICS)
- Group of International Financial Centre Supervisors (GIFCS)
International Collaboration/GFIN: