Legislation

The Investment Business Act 2003 (the “Act”) is the statutory basis for regulating investment business in Bermuda. The Act provides for a licensing regime for any person or entity (unless otherwise exempted or excluded) engaging in investment business, either in or from Bermuda.

Primary Legislation

• The Investment Business Act 2003
• The Investment Business Regulations 2004
• The Investment Business (Exemptions) Order 2004
• The Investment Business (Client Money) Regulations 2004
• The Investment Business Appeal Tribunal Regulations 2004

Associated Legislation

• Proceeds of Crime (Money Laundering) Regulations 1998
• Proceeds of Crime Act 1997
• Proceeds of Crime Amendment Act 2000
• Companies Act 1981