Skip Navigation LinksHome > Legislation > Bermuda Laws
 

 Legislation

 

 

AML/ATF​

Proceeds of Crime (Designated Countries and Territories) Order 1998

Anti-Terrorism (Financial and Other Measures) Act 2004

Proceeds of Crime (AML ATF Financing) Regulations 2008​

Proceeds of Crime (AML ATF Supervision and Enforcement) Act 2008

Financial Intelligence Agency Act 2007

Proceeds of Crime Act 1997​​

Proceeds of Crime (Anti-Money Laundering and Anti-Terrorist Financing Supervision and Enforcement) Designation Order 2012

Anti-Terrorism (Financial and Other Measures) (Businesses in Regulated Sector) Order 2008


BANKING

Banks and Deposit Companies Act 1999

Bermuda Monetary Authority (Financial Institutions) (Control) Regulations 1994

Banking Appeal Tribunal Regulations 2001

Credit Unions Act 2010

Banks and Deposit Companies (Exemption) Order 1999

Banks and Deposit Companies (Exemption) Order 2001

Banks and Deposit Companies (Reporting Accountants) (Facts and Matters of Material Significance) Regulations 2006


BMA ACT

Bermuda Monetary Authority Act 1969

Bermuda Monetary Authority (Financial Institutions) (Control) Regulations 1994


COMPANIES

Companies Act 1981

Exchange Control Regulations 1973

Exchange Control Act 1972

Segregated Accounts Companies Act 2000

Companies (Winding-up) Rules 1982


CORPORATE SERVICE PROVIDERS

Corporate Service Provider Business (Beneficial Ownership) Regulations 2017

Corporate Service Provider Business Exemption Order 2015​

Bermuda Monetary Authority (Financial Institutions) (Control) Regulations 1994

Corporate Service Provider Business Act 2012

Corporate Service Provider Business Amendment Act 2014

Corporate Service Provider Business Appeal Tribunal Regulations 2013


INVESTMENT

Investment Funds Act 2006​

Investment Business Act 2003

Bermuda Monetary Authority (Financial Institutions) (Control) Regulations 1994

Investment Funds (Specified Jurisdiction Fund) (Japan) Rules 2012

Investment Business Appeal Tribunal Regulations 2004

Investment Funds Appeal Tribunal Regulations 2012

Fund Rules 2007

Fund Prospectus Rules 2007

Investment Business Regulations 2004

Investment Business (Client Money) Regulations 2004

Investment Business (Exemptions) Order 2004

Investment Business (Reporting Accountants) (Facts and Matters of Material Significance) Regulations 2006


MONEY SERVICE BUSINESS

Money Service Business Act 2016

Bermuda Monetary Authority (Financial Institutions) (Control) Regulations 1994


TRUST

Trusts (Regulation of Trust Business) Act 2001

Trusts (Regulation of Trust Business) Exemption Order 2002

Trust Business Appeal Tribunal Regulations 2004

Trusts (Regulation of Trust Business) Order 2003

Trusts (Regulation of Trust Business) (Reporting Accountants) (Facts and Matters of Material Significance) Regulations 2006


INSURANCE

Insurance Act 1978

Insurance Accounts Regulations 1980

Insurance Returns and Solvency Regulations 1980

Life Insurance Act 1978

Non-Resident Insurance Undertakings Act 1967​


PRUDENTIAL RULES

Insurance (Public Disclosure) Rules 2015

Insurance (Prudential Standards) (Insurance Group Solvency Requirement) Rules 2011​​

Insurance (Prudential Standards) (Class 3A Solvency Requirement) Rules 2011

Insurance (Prudential Standards) (Insurance Managers Annual Return) Rules 2017​

Insurance Account Rules 2016​

  Insurance (Prudential Standards) (Class 4 and Class 3B Solvency Requirement) Rules 2008

 Insurance (Prudential Standards) (Class C, Class D and Class E Solvency Requirement) Rules 2011​

 Insurance (Group Supervision) Rules 2011​

Insurance (Eligible Capital) Rules 2012  ​