The Bermuda Monetary Authority’s (the Authority) Policy and Guidance Framework for banks and deposit companies supervision includes, amongst others: final rules around Basel III for Bermuda banks; annual updates on stress testing; corporate governance policy; updated Statement of Principles; and guidance notes and regulation is outlined in the ‘Policy & Guidance’ section of the Authority’s website.
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Bermuda Banking Code of Conduct - 07/22/2020
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Deposit Taking Licence - Information for Applicants and Guidance Notes - 07/02/2020
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Annual Update - Stress Testing in the Capital Assessment and Risk Profile (CARP) for Bermuda's Banking Sector 2018 - 02/15/2018
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Basel III for Bermuda Banks - Final Rule - 01/15/2018
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Guidance Note -Troubled Debt Restructuring (TDR) Supervisory Expectations - 10/15/2015
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Guidance Note - Banks and Deposit Companies Supervisory LTV and Supervisory Guidelines on TDSR for Real Property Loans - 05/07/2014
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Guidelines on the Enhancement of Stress Testing in the CARP for Bermuda's Banking Sector - 04/03/2014
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Corporate Governance Policy - Banks and Deposit Companies Act 1999 - 12/12/2012
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Statement of Principles - Banking and Deposit Companies Act 1999 - 12/12/2012
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The Bermuda Monetary Authority's Relationship with Auditors and Reporting Accounts of Banks and Deposit Companies - 12/12/2012
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Credit Union Statement of Principles - 01/20/2011
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Measurement and Monitoring of Liquidity - 12/16/2010
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Principles for Sound Liquidity Risk Management and Supervision - 12/16/2010
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Information Bulletin - Fit and Proper Persons - 10/19/2009
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Guidance Notes on Completion of PIR for Banks - 03/30/2009
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The Revised Framework for Regulatory Capital Assessment - 12/30/2008
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Outsourcing of Services or Functions by Institutions Licensed under the Banks and Deposit Companies Act 1999 - 05/30/2007
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The Approach to Consolidated Supervision - 05/30/2007
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The Management and Control of Credit Risks - 05/30/2007
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The Management of Operational Risk - 05/30/2007
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The Monitoring and Control of Interest Rate Risk - 05/30/2007
