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MONEY SERVICE BUSINESS

The Authority publishes formal consultation papers to industry as part of the development process for its on going enhancements to Bermuda’s regulatory framework for Money Service Business. Such consultation facilitates input from the market in parallel to ensure that any proposed regulatory changes will be effective and consistent with international standards.


  • Consultation Paper - Money Service Business Framework - 12/18/2015
  • Money Service Business Act 2016 - 12/18/2015
  • Money Service Business Exemption Order 2016 - 12/18/2015
  • Summary of Comments Form - Discussion Paper - Money Service Business, Payment Services and Foreign Exchange Services - 05/06/2014
  • Discussion Paper - Money Service Business, Payment Services and Foreign Exchange Services - 04/30/2014
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