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CORPORATE SERVICE PROVIDER

The Authority publishes formal consultation papers to industry as part of the development process for its ongoing enhancements to Bermuda’s regulatory framework for corporate service providers. Such consultation facilitates input from the market in parallel to ensuring that any proposed regulatory changes will be effective and consistent with international standards.


  • Stakeholder Letter CSP Code of Practice Statement of Principles - 16 December 2019
  • NOTICE: Corporate Service Provider Business Act 2012 – Code of Practice and Statement of Principles (revised) - 29 October 2019
  • Stakeholder Letter: Consultation Paper: The Corporate Service Provider Business Amendment Act 2019 - 24 July 2019
  • Consultation Paper - Corporate Service Provider Business Amendment Act 2019 with Bill - 22 June 2019
  • Corporate Service Provider Business Amendment Act 2017 - 1 May 2017
  • Stakeholder Letter for CSP Corporate Governance Policy - 10 February 2016
  • Consultation Paper-Corporate Governance Policy for CSP Business Act 2012 - 2 June 2015
  • Response to Industry Comments - Corporate Service Providers Business Act 2012 Code of Practice - 4 March 2015
  • Notice - Code of Practice Consultation Paper - 15 September 2014
  • Corporate Service Provider Stakeholder Letter - 4 October 2013
  • Corporate Service Provider Business Amendment 2013 (Sept 26th) - 4 October 2013
  • Corporate Service Provider Business Update - 13 August 2013
  • Corporate Service Provider Business Amendment Bill 2013 - 13 August 2013
  • Notice - Corporate Service Provider Appeal Tribunal Regulations 2013 - 13 June 2013
  • Corporate Service Providers Business Act 2012 Statement of Principles - 31 December 2012
  • Guidance Notes Corporate Service Providers - 31 December 2012
  • Corporate Service Providers Business Licence Application Form - 31 December 2012
  • Response to Industry on the Corporate Service Provider Business Act 2012 - 6 March 2012
  • Corporate Service Provider Business Act 2012 - 6 March 2012
  • For Consultation - Corporate Service Provider Business Act 2011 - 31 October 2011
  • Explanatory Memorandum for Corporate Service Provider Business Act 2011 - 31 October 2011
  • Consultation Paper - Regulation of Corporate Service Providers - 3 October 2011
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