BMA
Act
29 published document(s) from Bermuda Monetary Authority.
| Citation | Status | Summary |
|---|---|---|
| Anti-Terrorism (Financial and Other Measures) Act 2004 | In force | This Bermuda Act establishes the core anti-terrorist financing (ATF) offences and powers used to cut off the financing of terrorism, and forms part of Ber… |
| Banks and Deposit Companies (Fees) Act 1975 | In force | This Bermuda Monetary Authority act sets out the licence fees and recurring annual fees payable by banks and deposit companies licensed under the Banks an… |
| Banks and Deposit Companies Act 1999 | In force | This Act is Bermuda's principal statute governing banks and deposit companies. It establishes the licensing regime administered by the Bermuda Monetary Au… |
| Bermuda Monetary Authority Act 1969 | In force | This is Bermuda's foundational Act establishing the Bermuda Monetary Authority (BMA) as a body corporate and setting out its constitution, powers, currenc… |
| Bermuda Monetary Authority Amendment (No. 3) Act 2018 | Amends Bermuda Monetary Authority Act 1969 | This Act amends the Bermuda Monetary Authority Act 1969 by replacing the Fourth Schedule that sets the fees payable under Bermuda's core financial service… |
| Companies Act 1981 | In force | This is Bermuda's principal companies statute, governing the formation, operation, financing, restructuring and winding up of companies in Bermuda. It app… |
| Corporate Service Provider Business Act 2012 | In force | This Act establishes the licensing and regulatory regime for corporate service provider business in Bermuda, administered by the Bermuda Monetary Authorit… |
| Corporate Service Provider Business Amendment Act 2014 | In force | This Act amends the Corporate Service Provider Business Act 2012 to introduce a two-tier licensing structure (unlimited and limited licences), strengthen… |
| Corporate Service Provider Business Amendment Act 2017 | Amends Corporate Service Provider Business Act 2012 | This Act amends the Corporate Service Provider Business Act 2012 to change how limited licensees may provide certain corporate services. It narrows a prev… |
| Credit Unions Act 2010 | In force | This Act establishes the modern regulatory framework for credit unions in Bermuda, transferring licensing and supervisory responsibility to the Bermuda Mo… |
| Digital Asset Business Act 2018 | In force | The Digital Asset Business Act 2018 establishes Bermuda's licensing and regulatory regime for persons carrying on digital asset business, administered by… |
| Digital Asset Issuance Act 2020 | In force | The Digital Asset Issuance Act 2020 is Bermuda's regulatory framework for offerings of digital assets to the public (sometimes called token sales or initi… |
| Exchange Control Act 1972 | In force | This is Bermuda's foundational exchange control statute. It does not itself impose day to day compliance duties on businesses; instead it empowers the Min… |
| Financial Intelligence Agency Act 2007 | In force | This Act establishes Bermuda's Financial Intelligence Agency (FIA) as an independent statutory body responsible for receiving, analysing and disseminating… |
| Fund Administration Provider Business Act 2019 | In force | This Act establishes a standalone licensing and supervisory regime for fund administration provider business in Bermuda, administered by the Bermuda Monet… |
| Insurance Act 1978 | In force | The Insurance Act 1978 is Bermuda's principal insurance legislation, establishing the framework under which the Bermuda Monetary Authority (BMA) registers… |
| Insurance Amendment Act 2011 and Insurance Accounts Amendment Regulations 2011 | Draft | This document is a draft Bermuda Insurance Amendment Act 2011, together with related draft Insurance Accounts Amendment Regulations 2011, both proposing a… |
| Insurance Amendment No. 1 Act 2022 (Bill) | Draft | This is a draft Bill (not yet enacted) that would amend the Bermuda Insurance Act 1978 across multiple provisions. Its main purpose is to formally bring i… |
| International Sanctions Act 2003 | In force | This is a short Bermuda enabling statute that grants the Minister responsible for the Legislature power to make regulations giving effect to the United Ki… |
| Investment Business Act 2003 | In force | This is Bermuda's primary statute regulating investment business, administered by the Bermuda Monetary Authority (BMA). It establishes a licensing, regist… |
| Investment Funds Act 2006 | In force | This is Bermuda's principal statute governing investment funds, administered by the Bermuda Monetary Authority (BMA). It establishes the framework under w… |
| Life Insurance Act 1978 | In force | This Act is Bermuda's core statute governing contracts of life insurance between insurers and policyholders. It sets out mandatory contract formation and… |
| Money Service Business Act 2016 | In force | This Act establishes Bermuda's comprehensive licensing and regulatory framework for money service businesses, replacing earlier provisions under the Bermu… |
| Non-Resident Insurance Undertakings Act 1967 (1989 Revision) | In force | This 1967 Bermuda Act (1989 Revision) regulates non-resident insurance undertakings that conduct insurance business in Bermuda through a manager, agent, o… |
| Proceeds of Crime (Anti-Money Laundering and Anti-Terrorist Financing Supervision and Enforcement) Act 2008 | In force | This Bermuda Act establishes the legal framework for supervising compliance with anti-money laundering and anti-terrorist financing (AML/ATF) requirements… |
| Proceeds of Crime Act 1997 | In force | This is Bermuda's principal anti-money laundering and proceeds of crime statute. It establishes the legal framework for confiscating and civilly recoverin… |
| Segregated Accounts Companies Act 2000 | In force | This Bermuda statute establishes the legal framework allowing companies (including limited liability companies) to register as segregated accounts compani… |
| Trusts (Regulation of Trust Business) Act 2001 | In force | This is the Bermuda Monetary Authority's principal statute governing trust business in Bermuda. It sets up a licensing regime for persons carrying on trus… |
| Virtual Currency Business Act 2018 | Status not confirmed | The Virtual Currency Business Act 2018 establishes a licensing and supervisory regime administered by the Bermuda Monetary Authority (BMA) for persons car… |