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The Authority publishes formal consultation papers to industry as part of the development process for its on going enhancements to Bermuda’s regulatory framework. Such consultation facilitates input from the market in parallel to ensuring that any proposed  regulatory changes will be effective and consistent with international standards. The normal period for consultation is 30 days however, the period for consultation may be less than 30 days to enable speed to market. 

Open Discussion/Consultation Papers

  • General Guidance Notes for AML ATF Regulated Entities - 07/15/2021
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  • AML ATF Sectoral Guidance Notes for the Securities Sector - 07/15/2021
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  • AML-ATF Sectoral Guidance Notes for CSPs - 07/15/2021
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Archived Discussion/Consultation Papers

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