About Us

• Introduction
• Mission & Vision
• Objectives
• BMA Standards & Regulations
• Organisational Structure
• Board of Directors
• Committees
• Executive
• Senior Management
• Departments
• International Affiliations

Contact Us

• Address/Phone Directory
• Subscriptions

Disclaimer
Privacy Policy

Insurance

• Supervision & Regulation
• Licensing
  • How to Set Up a Captive
• Licensed Entities
• Policy & Guidance
• Reporting Forms & Guidelines
• Legislation
• Consultation Papers
• Fees & Penalties
• Contact Insurance

Banking

• Supervision & Regulation
• Basel II
• Licensing
• Licensed Entities
• Policy & Guidance
• Reporting Forms & Guidelines
• Legislation
• Consultation Papers
• Fees & Penalties
• Contact Banking

Trust

• Supervision & Regulation
• Licensing
• Licensed Entities
• Policy & Guidance
• Reporting Forms & Guidelines
• Legislation
• Consultation Papers
• Fees & Penalties
• Contact Trust

Investment

• Overview
• Investment Business
  • Supervision & Regulation
  • Licensing
  • Licensed Entities
  • Policy & Guidance
  • Reporting Forms & Guidelines
  • Legislation
  • Consultation Papers
  • Fees & Penalties
• Bermuda Stock Exchange
• Investment Funds
  • Supervision & Regulation
  • Licensing
  • Licensed Entities
  • Policy & Guidance
  • Reporting Forms & Guidelines
  • Legislation
  • Consultation Papers
  • Fees & Penalties
• Fund Administration
  • Supervision & Regulation
  • Licensing
  • Recognised Fund Administrators
  • Funds Exempted Pursuant to Section 9
  • Fund Administrator Licencees
  • Policy & Guidance
  • Reporting Forms & Guidelines
  • Legislation
  • Consultation Papers
  • Fees & Penalties
• Money Service Business
  • Supervision & Regulation
  • Licensing
  • Policy & Guidance
  • Reporting Forms & Guidelines
  • Legislation
  • Consultation Papers
  • Fees & Penalties
• Contact Investment

Company Matters

• General Information
• Exempted Companies
• Local Companies
• Permit Overseas Companies
• Partnerships
• Issue, Transfer, Redemption and Purchase of Securities
• Disclosure
• Contact Companies

Anti-Money Laundering

• Supervision & Regulation
• Policy & Guidance
• Penalties
• Useful Links
• Contact AML/ATF

Statistics

• Overview
• Insurance
• Additions to Insurance Register
• Class of Insurer Incorporated
• Analysis of all International Insurers Registered
• Banking
  • Bermuda Money Supply
  • BD$ Deposit Profile
  • Combined Banks & Deposit Companies Foreign Currency Position
  • Combined Balance Sheets of Banks & Deposit Companies
• Investment Funds
• Companies
  • Applications Approved
• Currency
• Bermuda Money Supply
• Currency Notes Issued & Redeemed
• Currency Coins Issued & Redeemed

Legislation

• Overview
• BMA Act
• Insurance
• Banking
• Trust
• Investment
• Anti-Money Laundering/ATF
• Companies

News, Events & Media

• Press Releases
• Published Articles and Speeches
• Events
• Logos
• Media Relations
• Executive Bios/Photos

Document Centre

• Annual Reports
• Regulatory Updates
• Consultation Papers
  • Insurance
  • Banking
  • Trust
  • Investment Business
  • Investment Funds
  • Fund Administrators
  • Money Service Business
  • Other
• Policy & Guidance
  • Anti-Money Laundering/ATF
  • Insurance
  • Banking
  • Trust
  • Investment Business
  • Investment Funds
  • Fund Administrators
  • Money Service Business
• Reporting Forms & Guidelines
  • Insurance
  • Banking
  • Trust
  • Investment Business
  • Investment Funds
  • Fund Administrators
• Basel II
• IMF Report

Careers at BMA

• Introduction
• Vacancies
• Submit Your Resume

Notes & Coins

• Introduction
• Coin Catalogue
  • Circulation Coins
  • 2008 Silver Proof Hawksbill Turtle
  • Circulation Coins
  • Heritage Series
  • Shipwreck Series 2007
  • Shipwreck Series 2006
  • Other Coins
• Order Form
• Guidelines
• Education
• Contact Coin