REGULATOR TO REGULATOR REQUESTS

Under the Bermuda Monetary Authority Act 1969, the Authority may assist a foreign regulator provided that the foreign regulator  carries out functions similar to those performed by the Authority and is bound by confidentiality requirements similar to those imposed on the Authority under the Act. Upon receipt of a request the Authority will verify if these conditions are met and then respond to the request.

Where the foreign regulator has entered into a Memoranda of Understanding (MoU) with the Authority or is a signatory to a Multilateral Memorandum of Understanding (MMoU)​ to which the Authority is also a signatory, the request should be made to the Legal Department via mou@bma.bm.

In other cases the requests may be sent to the head of the relevant supervisory department:

Insurance-related: reg-to-reg_insurance@bma.bm

Banking, trust and investment-related: reg-to-reg_bti@bma.bm