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BERMUDA MONETARY AUTHORITY

 
The Bermuda Monetary Authority (the Authority or BMA) regulates Bermuda's financial services sector.
 
The Authority was established by statute in 1969. Its role has evolved over the years to meet changing needs in the financial services sector. Today it supervises, regulates and inspects financial institutions ​operating in the jurisdiction. It also issues Bermuda’s national currency, manages exchange control transactions, assists other authorities with the detection and prevention of financial crime, and advises Government on banking and other financial and monetary matters.
 
The Authority develops risk-based financial regulations that it applies to the supervision of Bermuda’s banks, trust companies, investment businesses, investment funds, fund administrators, money service businesses, corporate service providers and insurance companies. It also regulates the Bermuda Stock Exchange.
 

 NEWS & PRESS RELEASES

 
  
  
  
9/20/2018
  
BMA Outlines Supervisory Approach To Money Laundering And Terrorism Financing Risks In New Paper.pdf
9/17/2018
  
BMA Releases Licensing Requirements For Digital Asset Businesses.pdf
8/27/2018
  
BMA Hires Senior Advisor, Fintech.pdf
7/9/2018
  
BMA To Serve As Vice Chair On IAIS Financial Crime Task Force.pdf
7/3/2018
  
BMA Cancels Registration of Intrepidus Insurance Services (Bermuda) Limited.pdf
4/17/2018
  
BMA Highlights Bermuda Market at RIMS Conference.pdf
4/2/2018
  
BMA Seeing Increased Reinsurance Registrations.pdf
2/7/2018
  
Bermuda Captive Market Maintains Attractiveness in 2017.pdf
1/24/2018
  
Bermuda Monetary Authority To Serve As Co-Vice Chairs On New IAIS Committees.pdf
1/17/2018
  
Risks of Initial Coin Offerings.pdf
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 HOW CAN WE HELP?

 
 REGISTER A COMPANY
 INCORPORATE A COMPANY
 SET UP A CAPTIVE INSURER
 SET UP A HEDGE FUND
 

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