BMA
Consultation Paper
384 published document(s) from Bermuda Monetary Authority.
| Citation | Status | Summary |
|---|---|---|
| 2019 Year-End Filing Requirements for Insurance Groups | Issued | This document sets out the Bermuda Monetary Authority's filing requirements for insurance groups for the 2019 financial year end, covering the Group Statu… |
| A Bill entitled Investment Business Amendment Act 2012 | Draft | This is a draft Bill that would amend Bermuda's Investment Business Act 2003 to significantly expand the Bermuda Monetary Authority's supervisory and disc… |
| A Bill entitled Trusts (Regulation of Trust Business) Amendment Act 2012 | Draft | This is a draft bill that would amend the Trusts (Regulation of Trust Business) Act 2001 to significantly expand the Bermuda Monetary Authority's discipli… |
| AIFM Consultation Paper December 2015 | Draft | This is a Bermuda Monetary Authority consultation paper, issued in December 2015, seeking industry feedback on a proposed Bermuda Alternative Investment F… |
| AML/ATF Guidance Notes Consultation - Comment and Resolution (Updated August 2016) | Issued | This document is the Bermuda Monetary Authority's consolidated table of stakeholder comments on the draft AML/ATF Guidance Notes (issued for consultation… |
| Alternative Investment Fund Managers Rules 2015 (Discussion Draft, 21 December 2015) | Draft | This is a discussion draft (dated 21 December 2015) of proposed Rules that the Bermuda Monetary Authority would make under section 19H of the Investment B… |
| Annual Statutory Return - Captive Dual | Issued | No extractable text (blank/binary file); nothing to summarize. |
| Annual Statutory Return - Class 1,2,3 | Issued | No extractable text (blank/binary file); nothing to summarize. |
| Annual Statutory Return - LongTerm | Issued | No extractable text (blank/binary file); nothing to summarize. |
| Annual Statutory Return - Special Purpose Insurer | Issued | No extractable text (blank/binary file); nothing to summarize. |
| Appendix C - Discussion Paper - Climate Risk Disclosure - Response Form – 2024 | Issued | No extractable text (blank/binary file); nothing to summarize. |
| Appendix C – Discussion Paper – Climate Risk Disclosure – Response Form – 2023 | Issued | No extractable text (blank/binary file); nothing to summarize. |
| BMA Outsourcing Consultation Paper (2018-11-05) | Draft | This is a consultation paper in which the Bermuda Monetary Authority (BMA) proposes new prudential guidance on outsourcing, intended to take effect from 1… |
| BSCR Update Proposal March 2017 | Draft | This is a Bermuda Monetary Authority consultation paper (still in draft/consultation status) proposing a package of updates to the Bermuda Solvency Capita… |
| BSCR Update Proposal March 2018 | Draft | This is a Bermuda Monetary Authority consultation paper proposing an update to the Bermuda Solvency Capital Requirement (BSCR) standard formula. It follow… |
| BSCR Update Proposal November 2017 | Issued | This is a Bermuda Monetary Authority consultation paper proposing a further round of updates to the Bermuda Solvency Capital Requirement (BSCR) standard f… |
| Banks and Deposit Companies Amendment Act 2012 (Bill) | Draft | This is a draft Bill that would amend Bermuda's Banks and Deposit Companies Act 1999 to significantly expand the Bermuda Monetary Authority's enforcement… |
| Brokers and Agents Annual Return Template 2018 | Issued | No extractable text (blank/binary file); nothing to summarize. |
| CP - Amendment to the Group Supervision Rules (May 2021) | Draft | This is a BMA consultation paper proposing amendments to the Insurance (Group Supervision) Rules 2011, to align them with the new Insurance Sector Operati… |
| CP - Digital Asset Issuance Rules 2020 | Draft | This is a consultation draft of the Digital Asset Issuance Rules 2020, published by the Bermuda Monetary Authority (BMA) under the Digital Asset Issuance… |
| CP - Monetary Lending Activities (2018-02) | Draft | This is a February 2018 joint consultation paper from the National Anti-Money Laundering Committee (NAMLC) and the Bermuda Monetary Authority (BMA), propo… |
| CP - Proposed Legislative Amendments - Enforcement and Supervisory Matters (2018-02) | Draft | This is a joint consultation paper from the National Anti-Money Laundering Committee (NAMLC) and the Bermuda Monetary Authority proposing amendments to th… |
| CP - Segregated Accounts Companies and AML/ATF Risks (May 2018) | Draft | This is a Bermuda Monetary Authority consultation paper, issued on behalf of Bermuda's National Anti-Money Laundering Committee, proposing to tighten AML/… |
| CP on Enhancements to Bermuda's Insurance Regulatory Regime for Commercial Insurers and Groups (April 2015) | Draft | This is a 2015 BMA consultation paper proposing a package of enhancements to the regulatory and supervisory framework for commercial insurers (Class 3A, 3… |
| Catastrophe Risk Return (Cat Return) Guidelines for Consultation (July 2010) | Draft | This is a Bermuda Monetary Authority consultation paper setting out draft guidelines for a new annual Catastrophe Risk Return (Cat Return), intended to be… |
| Class 3A 2024 BSCR | Issued | No extractable text (blank/binary file); nothing to summarize. |
| Class 3A BSCR 2016 - Market Trial Run | Issued | No extractable text (blank/binary file); nothing to summarize. |
| Class 3A BSCR 2017 | Issued | No extractable text (blank/binary file); nothing to summarize. |
| Class 3B 2024 BSCR | Issued | No extractable text (blank/binary file); nothing to summarize. |
| Class 3B BSCR 2016 - Market Trial Run | Issued | No extractable text (blank/binary file); nothing to summarize. |
| Class 3B BSCR 2017 | Issued | No extractable text (blank/binary file); nothing to summarize. |
| Class 4 2024 BSCR | Issued | No extractable text (blank/binary file); nothing to summarize. |
| Class 4 BSCR 2016 - Market Trial Run | Issued | No extractable text (blank/binary file); nothing to summarize. |
| Class 4 BSCR 2017 | Issued | No extractable text (blank/binary file); nothing to summarize. |
| Class C 2024 BSCR | Issued | No extractable text (blank/binary file); nothing to summarize. |
| Class C BSCR 2016 - Market Trial Run | Issued | No extractable text (blank/binary file); nothing to summarize. |
| Class C BSCR 2017 - Market Trial Run | Issued | No extractable text (blank/binary file); nothing to summarize. |
| Class D 2024 BSCR | Issued | No extractable text (blank/binary file); nothing to summarize. |
| Class D BSCR 2016 - Market Trial Run | Issued | No extractable text (blank/binary file); nothing to summarize. |
| Class D BSCR 2017 - Market Trial Run | Issued | No extractable text (blank/binary file); nothing to summarize. |
| Class D2024 BSCR | Issued | No extractable text (blank/binary file); nothing to summarize. |
| Class E 2024 BSCR | Issued | No extractable text (blank/binary file); nothing to summarize. |
| Class E BSCR 2016 - Market Trial Run | Issued | No extractable text (blank/binary file); nothing to summarize. |
| Class E BSCR 2017 - Market Trial Run | Issued | No extractable text (blank/binary file); nothing to summarize. |
| Comments Summary Form-Explanatory Memorandum-Banks and Deposit Companies Amendment Act 2012, Trusts (Regulation of Trust | Issued | No extractable text (blank/binary file); nothing to summarize. |
| Commercial Insurer Risk Assessment (CIRA) Procedures - Class 4 Insurers Operational Risk Consultation Paper (2008-06-18) | Draft | This is a Bermuda Monetary Authority consultation paper proposing procedures for the Commercial Insurer Risk Assessment (CIRA) that Class 4 insurers will… |
| Consolidation of Comments/Responses on AML/ATF General Guidance Notes (2016-06-03) | Issued | This document is a consolidation of stakeholder comments received during the BMA's consultation on the revised AML/ATF General Guidance Notes for Regulate… |
| Consultation Comments - AML/ATF Schedule XVIII (2016-06-21) | Issued | This is a BMA consultation feedback document responding to industry comments on Schedule XVIII, the new Anti-Money Laundering and Anti-Terrorism Financing… |
| Consultation Comments - Insurance Amendment Act 2016 (Insurance Managers and Other Matters) | Issued | This document is a BMA notice publishing its responses to comments received on the 2016 consultation paper on the Insurance Amendment Act 2016 (Insurance… |
| Consultation Comments Form - Consultation Paper - Corporate Governance Policy | Issued | No extractable text (blank/binary file); nothing to summarize. |
| Consultation Comments Summary Form - Consultation Paper - Agents and Brokers Code of Conduct | Issued | No extractable text (blank/binary file); nothing to summarize. |
| Consultation Comments Summary Form - Consultation Paper - Economic Balance Sheet Framework | Issued | No extractable text (blank/binary file); nothing to summarize. |
| Consultation Comments Summary Form - Consultation Paper - Investment Funds Act 2006 | Issued | No extractable text (blank/binary file); nothing to summarize. |
| Consultation Paper (Appendix 1) - Investment Business Act 2003 General Business Conduct and Practice Code of Conduct | Draft | This is Appendix I to a Bermuda Monetary Authority consultation paper, containing a draft General Business Conduct and Practice Code of Conduct issued und… |
| Consultation Paper - AML/ATF Guidance Notes for Trust Business | Draft | This is a consultation draft of Sector-Specific Guidance Notes (SSGN) for Trust Business, issued by the Bermuda Monetary Authority as Annex I to the gener… |
| Consultation Paper - AML/ATF Sectoral Guidance Notes for Digital Assets Business (Annex VIII SSGN) | Draft | This is a draft consultation document from the Bermuda Monetary Authority setting out proposed Sector-Specific Guidance Notes (SSGN) for Digital Asset Bus… |
| Consultation Paper - AML/ATF Sectoral Guidance Notes for Money Service Business | Issued | This is a BMA consultation paper setting out draft Sector-Specific Guidance Notes (Annex VII) for Money Service Business (MSB), intended to supplement the… |
| Consultation Paper - Amendments to BMA Act 1969 (2021-09-17) | Draft | This is a Bermuda Monetary Authority consultation paper proposing amendments to the Bermuda Monetary Authority Act 1969 and its Fourth Schedule, following… |
| Consultation Paper - Amendments to Liquidity Coverage Ratio Outflow Rates for Specific Financial Counterparties | Draft | This is a BMA consultation paper proposing changes to how local banks calculate deposit outflow rates in the Liquidity Coverage Ratio (LCR) for three spec… |
| Consultation Paper - Amendments to the Standardised Approach to Measuring Credit Risk Capital Charges for Banks | Draft | This is a BMA consultation paper proposing to adopt the Basel III revised standardised approach (RSA) for calculating credit risk capital charges, replaci… |
| Consultation Paper - Amendments to the Third Schedule of the Banks and Deposit Companies Act 1999 (2020-08-21) | Draft | This is a BMA consultation paper proposing amendments to the Third Schedule of the Banks and Deposit Companies Act 1999 to expand the permitted customer b… |
| Consultation Paper - Asset Tokenisation (2026-04-09) | Draft | This is a Bermuda Monetary Authority (BMA) consultation paper proposing a regulatory framework for asset tokenisation, building on a November 2025 Discuss… |
| Consultation Paper - BSCR Changes (April 2015) | Issued | This is a Bermuda Monetary Authority consultation paper proposing changes to the Bermuda Solvency Capital Requirement (BSCR) standard formula to make it m… |
| Consultation Paper - Banks and Deposit Companies Code of Conduct (2021-09) | Draft | This is a Bermuda Monetary Authority consultation paper proposing a new Code of Conduct for banks and deposit companies, to be issued under a new section… |
| Consultation Paper - Call for Proposal - Embedded Supervision in the context of Decentralised Finance (2025-02-03) | Issued | This is a call for proposals from the Bermuda Monetary Authority's Innovation Hub inviting interested parties to submit pilot project proposals testing Em… |
| Consultation Paper - Conduct of Business Regulatory Regime: Digital Asset Business Act 2018 Code of Practice & Client Disclosure Amendment Rules 2022 (2022-10-19) | Draft | This is a Bermuda Monetary Authority consultation paper seeking industry feedback on proposed amendments to two instruments under the Digital Asset Busine… |
| Consultation Paper - Conduct of Business Regulatory Regime: Revisions to the Insurance Code of Conduct (September 2021) | Issued | This is a Bermuda Monetary Authority consultation paper (September 2021) seeking industry feedback on proposed revisions to Section 8 (Conduct of Business… |
| Consultation Paper - Corporate Governance Policy (December 2012) | Draft | This is a Bermuda Monetary Authority consultation paper, not a final rule. It sets out a draft Corporate Governance Policy of nine principles and guidance… |
| Consultation Paper - Corporate Governance Policy (Trust/Investment Business/Investment Funds Acts) (December 2012) | Draft | This is a Bermuda Monetary Authority consultation paper proposing a Corporate Governance Policy for entities licensed under the Trust (Regulation of Trust… |
| Consultation Paper - Corporate Governance Policy for Corporate Service Provider Business Act 2012 (June 2015) | Draft | This is a June 2015 consultation paper in which the Bermuda Monetary Authority sets out a proposed Corporate Governance Policy for entities licensed under… |
| Consultation Paper - Corporate Service Provider Business Amendment Act 2019 (with Bill) (2019-06-03) | Draft | This is a Bermuda Monetary Authority consultation paper, with a draft Bill attached, proposing amendments to the Corporate Service Provider Business Act 2… |
| Consultation Paper - Cyber Risk Management Code of Conduct | Draft | This is a Bermuda Monetary Authority consultation paper seeking comment on a proposed Operational Cyber Risk Management Code of Conduct. The draft Code, a… |
| Consultation Paper - DAB Operational Cyber Risk Code | Draft | This is a Bermuda Monetary Authority consultation notice inviting comment on a draft new Digital Asset Business Operational Cyber Risk Management Code of… |
| Consultation Paper - Designating the Head of an Internationally Active Insurance Group (2022-05) | Draft | This is a Bermuda Monetary Authority consultation paper proposing amendments to the Insurance Act 1978 that would give the Authority power to designate th… |
| Consultation Paper - Designating the Head of an Internationally Active Insurance Group (May 2022) | Draft | This is a Bermuda Monetary Authority consultation paper proposing amendments to the Insurance Act 1978 to establish a process for designating the Head of… |
| Consultation Paper - Digital Asset Business Amendment Act 2020 (2020-08-07) | Draft | This is a Bermuda Monetary Authority consultation paper seeking industry feedback on a draft Digital Asset Business Amendment Act 2020, which would amend… |
| Consultation Paper - Digital Asset Business Amendment Act 2021 | Draft | This is a Bermuda Monetary Authority consultation paper (November 2021) seeking industry feedback on proposed amendments to the Digital Asset Business Act… |
| Consultation Paper - Economic Balance Sheet Framework (December 2014) | Draft | This is a Bermuda Monetary Authority consultation paper proposing a new Economic Balance Sheet (EBS) framework for regulatory reporting and solvency asses… |
| Consultation Paper - Enhancement of the Enforcement Process (2020-08-14) | Draft | This is a BMA consultation paper proposing changes to how the Authority investigates and disciplines regulated financial and non-financial institutions (R… |
| Consultation Paper - Enhancements to the Investment Business Regime (2021-06-10) | Draft | This is a Bermuda Monetary Authority consultation paper proposing wide-ranging reforms to the Investment Business Act 2003 regime. It sets out illustrativ… |
| Consultation Paper - Framework Enhancements Introducing Sustainability Disclosures and Prohibition on the Use of Misleading Fund Names (2025-09-02) | Draft | This is a BMA consultation paper proposing two related enhancements to Bermuda's investment funds regulatory framework: new sustainability-related disclos… |
| Consultation Paper - Fund Administration Provider Business Act 2019 (Code of Practice and Statement of Principles) (2020-03-31) | Draft | This is a Bermuda Monetary Authority consultation paper releasing draft versions of a Code of Practice and a Statement of Principles under the Fund Admini… |
| Consultation Paper - Funding Agreements (2015-07) | Issued | This is a Bermuda Monetary Authority consultation paper proposing to amend the Insurance Act 1978 to bring 'funding agreements' (also known as capital red… |
| Consultation Paper - General Regulatory Sandbox Guidance Note | Issued | This is a Bermuda Monetary Authority consultation paper setting out draft guidance for its General Regulatory Sandbox (GRS) and Innovation Hub, explaining… |
| Consultation Paper - General Regulatory Sandbox Guidance Note (2021-11-24) | Issued | This is a Bermuda Monetary Authority (BMA) consultation paper setting out draft guidance for its General Regulatory Sandbox (GRS) and Innovation Hub. The… |
| Consultation Paper - Guidance Note #20 Special Purpose Insurers | Draft | This is a 2009 Bermuda Monetary Authority consultation paper attaching draft Guidance Note #20 on Special Purpose Insurers (SPIs), the licensing class cre… |
| Consultation Paper - Guidance Note on Actuary's Opinion on EBS Technical Provisions (December 2015) | Issued | This is a Bermuda Monetary Authority consultation paper seeking industry comment on a draft Guidance Note setting out the Authority's expectations for the… |
| Consultation Paper - Guidance Note on the Use of Recognised Stablecoins within Bermuda Insurance, ILS and Investment Fund Structures (2026-07-20) | Draft | This is a Bermuda Monetary Authority consultation paper seeking industry feedback on a proposed Guidance Note that would set out the Authority's superviso… |
| Consultation Paper - Introduction of the Concept of IAIG Proposal (2020-12) | Draft | This is a consultation paper issued by the Bermuda Monetary Authority (BMA) proposing to introduce the concept of an Internationally Active Insurance Grou… |
| Consultation Paper - Legislative Enhancements to Innovative Classes, Introduction of Innovative Long-Term Insurer Class (Class IILT) and Section 24 Separate Accounts (May 2022) | Draft | This is a Bermuda Monetary Authority consultation paper proposing legislative changes to the Insurance Act 1978 to create a new innovative insurer class f… |
| Consultation Paper - Money Service Business Framework (2015-12) | Draft | This is a Bermuda Monetary Authority consultation paper proposing a new standalone Act to replace the current Money Service Business (MSB) regime under Se… |
| Consultation Paper - New Insurer Class - Parametric Special Purpose Insurance (2026-01-21) | Draft | This is a Bermuda Monetary Authority consultation paper proposing to amend the Insurance Act 1978 to create a new Special Purpose Insurer (SPI) sub-class… |
| Consultation Paper - Operational Resilience and Outsourcing Package (2025-01-14) | Draft | This is a BMA consultation paper seeking industry feedback on a proposed Operational Resilience and Outsourcing Code and accompanying Guidance Notes. It s… |
| Consultation Paper - Operational Risk (2022) | Draft | This is a Bermuda Monetary Authority consultation paper proposing to adopt the Basel III revised standardised approach (RSA) for calculating banks' operat… |
| Consultation Paper - Output Floor for Banks | Draft | This consultation paper sets out the Bermuda Monetary Authority's proposal to adopt the Basel III output floor for banks. The output floor requires that a… |
| Consultation Paper - Proposal for a Conduct of Business Regulatory Regime (December 2020) | Draft | This is a consultation paper in which the Bermuda Monetary Authority (BMA) sets out a proposal to create a new conduct of business regulatory regime for f… |
| Consultation Paper - Proposals for a Special Resolution Regime for Deposit-Taking Institutions in Bermuda (September 2011) | Draft | This is a Bermuda Monetary Authority consultation paper setting out proposals for a new Special Resolution Regime (SRR) to allow prompt and effective reso… |
| Consultation Paper - Proposed Adoption of the Revised Operational Risk Principles for Banks | Draft | This consultation paper sets out the Bermuda Monetary Authority's proposal to replace its 2007 Guidance on operational risk with a framework based on the… |
| Consultation Paper - Proposed Amendment to the Investment Funds Act 2006 (2018-04-13) | Draft | This is a BMA consultation paper proposing an amendment to the Investment Funds Act 2006 that would let a Class A Exempt Fund be automatically exempt from… |
| Consultation Paper - Proposed Amendments for the Regulation of Investment Exchanges and Clearing Houses | Draft | This BMA consultation paper proposes amendments to Part IV of the Investment Business Act 2003, which governs the recognition and oversight of investment… |
| Consultation Paper - Proposed Amendments to Insurance Code of Conduct, Insurance (Group Supervision) Rules 2011 and Insurance (Prudential Standards) (Insurance Group Solvency Requirement) Rules 2011 (2026-06-09) | Draft | This is a Bermuda Monetary Authority consultation paper proposing amendments to the Insurance Code of Conduct, the Insurance (Group Supervision) Rules 201… |
| Consultation Paper - Proposed Amendments to the Banks and Deposit Companies Act 1999 with Illustrative Draft Bill | Draft | This is a Bermuda Monetary Authority consultation paper proposing amendments to the Banks and Deposit Companies Act 1999 (BDCA), accompanied by an illustr… |
| Consultation Paper - Proposed Amendments to the Digital Asset Business (DAB) Act 2018 and the DAB (Prudential Standards) (Annual Return) Rules 2018 (2024-10) | Draft | This is a BMA consultation paper proposing amendments to the Digital Asset Business Act 2018 (DABA) and the Digital Asset Business (Prudential Standards)… |
| Consultation Paper - Proposed Amendments to the Exchange Control Act 1972 and Exchange Control Regulations 1973 (2018-02-01) | Draft | This is a joint Ministry of Finance and Bermuda Monetary Authority consultation paper proposing amendments to the Exchange Control Act 1972 and the Exchan… |
| Consultation Paper - Proposed BMA Act 1969 General Powers and Fee-Related Changes and BMA Amendment Bill 2024 - Illustrative Draft (2024-07-10) | Draft | This is a BMA consultation paper seeking stakeholder feedback on proposed amendments to the Bermuda Monetary Authority Act 1969 and an accompanying illust… |
| Consultation Paper - Proposed Changes to the Statutory Financial Statements Reporting Framework for Commercial Insurers and Insurance Groups - IFRS 17 Considerations (2023-05) | Draft | This BMA consultation paper sets out proposed changes to the Statutory Financial Statements (SFS) reporting framework for commercial insurers and insuranc… |
| Consultation Paper - Proposed Enhancements to Public Disclosure Regime - Public Disclosure of Assets and Liabilities for Commercial Long-term Insurers (2024-12-23) | Draft | This consultation paper sets out BMA proposals to require Bermuda commercial long term insurers (Class C, D and E) to publicly disclose detailed informati… |
| Consultation Paper - Proposed Enhancements to Supervisory Powers within the Investment Funds Act 2006 (April 2023) | Draft | This is a Bermuda Monetary Authority (BMA) consultation paper proposing enhancements to its supervisory and enforcement powers under the Investment Funds… |
| Consultation Paper - Proposed Enhancements to the Corporate Service Provider Business Act 2012 (2024-06) | Draft | This is a Bermuda Monetary Authority consultation paper proposing a wide-ranging set of amendments to the Corporate Service Provider Business Act 2012, pr… |
| Consultation Paper - Proposed Enhancements to the Insurance Group Supervision Framework (2024-12-04) | Draft | This is a Bermuda Monetary Authority consultation paper proposing changes to the insurance group supervision framework under the Insurance Act 1978. It se… |
| Consultation Paper - Proposed Enhancements to the Investment Business Regime: General Business Conduct and Practice: Code of Conduct and Advertising Code of Conduct (February 2022) | Draft | This is a Bermuda Monetary Authority consultation paper proposing to merge the existing Investment Business General Business Conduct and Practice Code and… |
| Consultation Paper - Proposed Enhancements to the Investment Business Regime: Regulations and Rules (2021-09-17) | Draft | This is a Bermuda Monetary Authority consultation paper proposing amendments to the Investment Business Regulations 2004 and the Investment Business (Clie… |
| Consultation Paper - Proposed Enhancements to the Regulatory Regime and Fees for Commercial Insurers (2023-02-24) | Draft | This is a Bermuda Monetary Authority consultation paper proposing targeted enhancements to the prudential regime for commercial insurers, together with re… |
| Consultation Paper - Proposed Enhancements to the Regulatory Regime for Commercial Insurers (2023-07-28) | Draft | This is a BMA consultation paper (CP2) proposing further enhancements to the regulatory and supervisory regime for commercial insurers and insurance group… |
| Consultation Paper - Proposed Fee Changes (August 2018) | Draft | This is a Bermuda Monetary Authority consultation paper, issued in draft form, proposing a phased revision of fees charged to supervised financial institu… |
| Consultation Paper - Proposed Fee Changes October 2019 | Draft | This is a Bermuda Monetary Authority (BMA) consultation paper proposing revisions to fees charged under the BMA Act 1969 Fourth Schedule, intended to take… |
| Consultation Paper - Proposed Fee Changes for 2016 | Draft | This is a Bermuda Monetary Authority consultation paper proposing fee increases for 2016 under the Insurance Act 1978, with a comment deadline of 20 Novem… |
| Consultation Paper - Proposed Instructions and Guidance on the Application of the Prudent Person Principle (2024-12-04) | Draft | This is a Bermuda Monetary Authority consultation paper proposing new Instructions and Guidance on how commercial insurers and insurance groups should app… |
| Consultation Paper - Proposed Introduction of Recovery Planning Regime for the Insurance Sector (June 2022) | Draft | This is a Bermuda Monetary Authority consultation paper proposing a new recovery planning regime for the insurance sector. It sets out the Authority's int… |
| Consultation Paper - Proposed Payment Services Act (2025-08-29) | Draft | This is a consultation paper from the Bermuda Monetary Authority proposing a new Payment Services Act (PSA) that would replace the Money Service Business… |
| Consultation Paper - Proposed Prudential Rules and Technical Standards for Class IILT Insurers, Enhancements for Class IIGB Insurers, Insurance Accounts Regulations 1980 and Insurance Returns and Solvency Regulations 1980 (2024-12-31) | Draft | This is a Bermuda Monetary Authority consultation paper proposing a new prudential and technical rules framework for Class IILT (innovative long-term) ins… |
| Consultation Paper - Proposed Recovery Planning Rules for Bermuda Commercial Insurers | Draft | This is a BMA consultation paper proposing new Recovery Planning Rules for the Bermuda commercial insurance sector, made under proposed powers in section… |
| Consultation Paper - Proposed Revisions to the Large Exposure Framework for Banks | Draft | This is a Bermuda Monetary Authority consultation paper proposing revisions to the large exposure (LE) framework applicable to banks, aligning Bermuda's r… |
| Consultation Paper - Refinements to the Bermuda Solvency Capital Requirements (June 2013) | Issued | This is a Bermuda Monetary Authority consultation paper proposing refinements to the Bermuda Solvency Capital Requirement (BSCR) framework for insurers an… |
| Consultation Paper - Regulation of Corporate Service Providers (October 2011) | Draft | This is a 2011 consultation paper in which the Bermuda Monetary Authority (BMA) sets out a proposed licensing regime for Corporate Service Providers (CSPs… |
| Consultation Paper - Regulation of Digital Identity Service Provider Business (2024-11-22) | Draft | This is a Bermuda Monetary Authority consultation paper proposing a new licensing and supervisory regime for Digital Identity Service Providers (DISPs) th… |
| Consultation Paper - Regulation of Digital Identity Service Provider Business - Part II (2025-07-21) | Draft | This is a Bermuda Monetary Authority (BMA) consultation paper (Part II) setting out a detailed proposed licensing framework for Digital Identity Service P… |
| Consultation Paper - Regulation of Virtual Currency Business (2018-04) | Issued | This is a 2018 consultation paper in which the Bermuda Monetary Authority (BMA) sets out proposals for a dedicated prudential and AML/ATF regulatory frame… |
| Consultation Paper - Repeal of Section 57(1)(a) of the Insurance Act 1978 (2014-06) | Draft | This is a Bermuda Monetary Authority consultation paper proposing to repeal Section 57(1)(a) of the Insurance Act 1978, which currently exempts insurance… |
| Consultation Paper - Reporting Material Change for Groups by Designated Insurers (2013-06-05) | Draft | This is a Bermuda Monetary Authority consultation paper seeking industry views on proposed amendments to the Insurance Act 1978 concerning how designated… |
| Consultation Paper - Revisions To The Insurance Code of Conduct (2021-12) | Draft | This is a consultation paper issued by the Bermuda Monetary Authority proposing amendments to its Insurance Code of Conduct, which sets governance, risk m… |
| Consultation Paper - Revisions to the Insurance Code of Conduct (Appendix I) (2021-09) | Draft | This is a Bermuda Monetary Authority consultation paper proposing revisions to Section 8 (Conduct of Business) of the Insurance Code of Conduct, following… |
| Consultation Paper - Securing Enhanced Protection for Depositors, Proposals for Introducing Deposit Insurance in Bermuda (2010-09) | Issued | This is a September 2010 consultation paper issued by the Bermuda Monetary Authority (BMA) proposing the introduction of a Deposit Insurance Scheme (DIS)… |
| Consultation Paper - Securing Enhanced Protection for Investors: Proposed Revisions to the Investment Funds Act 2006 (2010-05-21) | Draft | This is a Bermuda Monetary Authority consultation paper proposing amendments to the Investment Funds Act 2006, aimed at strengthening investor protection… |
| Consultation Paper - The Corporate Service Provider Business Amendment Act 2019 (with Bill) (2019-06-03) | Draft | This is a Bermuda Monetary Authority consultation paper (with draft Bill) proposing amendments to the Corporate Service Provider Business Act 2012, its Or… |
| Consultation Paper - The Trusts (Regulation of Trust Business) Amendment Act 2019 (with Bill) | Draft | This is a Bermuda Monetary Authority consultation paper (3 June 2019) seeking comments on a draft Trusts (Regulation of Trust Business) Amendment Act 2019… |
| Consultation Paper Proposed Fee Changes October 2019 | Draft | This is a Bermuda Monetary Authority consultation paper proposing a package of fee changes to the Fourth Schedule of the Bermuda Monetary Authority Act 19… |
| Consultation Paper and Illustrative Draft - Bermuda Monetary Authority Act 1969 - Proposed Amendments to General Powers and Fee-Related Changes (2025-07-24) | Draft | This is a Bermuda Monetary Authority consultation paper, with an illustrative draft amendment bill, proposing changes to the Bermuda Monetary Authority Ac… |
| Consultation Paper and Illustrative Draft - Corporate Service Provider Business Rules 2025 | Draft | This is a BMA consultation paper seeking industry feedback on proposed Corporate Service Provider Business Rules 2025, together with an illustrative draft… |
| Consultation Paper for Legacy Insurance Groups Accounting and Capital Treatment for Corporate Liabilities (2023-10-25) | Draft | This is a Bermuda Monetary Authority consultation paper (guidance notes) proposing supervisory, accounting and capital treatment requirements for Bermuda-… |
| Consultation Paper on Audited GAAP Financial Statements (2007-10-19) | Issued | This is a 2007 consultation paper in which the Bermuda Monetary Authority proposes to require Class 4 (re)insurers to file audited GAAP financial statemen… |
| Consultation Paper on Bermuda Solvency Capital Requirement (BSCR) (2007-07-18) | Issued | This is a 2007 consultation paper in which the Bermuda Monetary Authority sets out proposals to replace the existing minimum solvency margin approach with… |
| Consultation Paper on Building Resources to Meet Advances in Global Insurance Supervision (2008-09-12) | Issued | This is a 2008 BMA consultation paper proposing changes to annual business fees and transaction fees for commercial insurers, aimed at funding the Authori… |
| Consultation Paper on Capital Add-On and Reduction Policy (2008-06-18) | Draft | This is a 2008 BMA consultation paper proposing a framework for capital add-ons and capital reductions applicable to Class 4 insurers, tied to the introdu… |
| Consultation Paper on Commercial Insurer's Solvency Self Assessment (June 2010) | Draft | This is a 2010 consultation paper in which the Bermuda Monetary Authority sets out its proposed approach to introducing a Commercial Insurer's Solvency Se… |
| Consultation Paper on Disclosure and Transparency (June 2009) | Draft | This is a 2009 BMA consultation paper setting out a proposed phased enhancement to Bermuda's insurance disclosure and transparency regime. It focuses init… |
| Consultation Paper on Disclosures and Transparency (June 2010 Update) | Draft | This is a 2010 Bermuda Monetary Authority consultation paper setting out a phased plan to enhance public and regulatory disclosure requirements for commer… |
| Consultation Paper on Eligible Capital (December 2010) | Issued | This is a 2010 consultation paper in which the Bermuda Monetary Authority sets out a proposed three tiered eligible capital system for insurers, intended… |
| Consultation Paper on Eligible Capital (September 2009) | Issued | This is a 2009 Bermuda Monetary Authority consultation paper proposing a new tiered capital system to determine which capital instruments count as regulat… |
| Consultation Paper on Enhancements to the Regulatory and Supervisory Regime for Commercial Insurers (January 2012) | Issued | This is a Bermuda Monetary Authority consultation paper (January 2012) seeking industry feedback on proposed enhancements to the regulatory and supervisor… |
| Consultation Paper on Implementation of Bermuda Reporting Regime for Commercial Insurers and Insurance Groups (September 2015) | Draft | This is a 2015 BMA consultation paper proposing an overhaul of the statutory reporting framework for commercial insurers and insurance groups, aiming to a… |
| Consultation Paper on Internal Models (2007-07-18) | Issued | This is a 2007 Bermuda Monetary Authority consultation paper proposing a framework allowing Class 4 insurers to use company specific internal models, inst… |
| Consultation Paper on Minimum Margin of Solvency (2012-09-20) | Draft | This is a consultation paper in which the Bermuda Monetary Authority proposes to introduce a floor on the minimum margin of solvency (MSM) for commercial… |
| Consultation Paper on New Insurers and Insurance Market Place (2019-05-14) | Issued | This is a Bermuda Monetary Authority consultation paper proposing new regulatory classes for insurers and a new category of insurance intermediary. It see… |
| Consultation Paper on New Legislative Framework for Fund Administrators (Fund Administration Provider Business Act 2019) | Draft | This is a Bermuda Monetary Authority (BMA) consultation paper proposing a new stand alone Fund Administration Provider Business Act 2019, which would repl… |
| Consultation Paper on POCA Amendments - July 2025 | Draft | This is a consultation paper issued by Bermuda's National Anti-Money Laundering Committee (NAMLC), under the Bermuda Monetary Authority's AML/ATF policy r… |
| Consultation Paper on Policyholder Protection with Draft Bill (June 2017) | Draft | This is a Bermuda Monetary Authority consultation paper, with an attached draft Insurance Amendment Act 2017, proposing a formal policyholder protection m… |
| Consultation Paper on Proposed Amendments to Prudential Rules (March 2021) | Draft | This is a Bermuda Monetary Authority consultation paper proposing changes to the asset reporting schedules used within the Bermuda Solvency and Capital Re… |
| Consultation Paper on Proposed Revisions to Beneficial Ownership Disclosures (2017-05-05) | Draft | This is a joint consultation paper issued by Bermuda's Ministry of Finance, Ministry of Economic Development and the Bermuda Monetary Authority proposing… |
| Consultation Paper on Securing Enhanced Protection for Investors: Revised Code of Conduct for Investment Providers (2010-03-31) | Draft | This is a Bermuda Monetary Authority consultation paper proposing a revised General Business Conduct and Practice Code of Conduct for investment providers… |
| Consultation Paper on a Solvency Framework for Long-Term Insurance (August 2010) | Draft | This is a 2010 consultation paper in which the Bermuda Monetary Authority sets out proposals to overhaul the solvency framework for long-term (life) insur… |
| Consultation Paper on the Bermuda Monetary Authority's Proposed Insurance Groups Regulatory Framework (February 2010) | Draft | This is a February 2010 BMA consultation paper setting out the Authority's proposed approach to group-wide supervision of insurance groups operating in or… |
| Consultation Paper on the Enhanced Reporting Requirements for Limited Purpose Insurers (January 2012) | Draft | This is a Bermuda Monetary Authority consultation paper (January 2012, draft status) proposing enhanced statutory reporting requirements for limited purpo… |
| Consultation Paper on the Insurance Amendment Act 2014 | Draft | This is a Bermuda Monetary Authority consultation paper, issued October 2014, seeking industry feedback on a draft Insurance Amendment Act 2014 that would… |
| Consultation Paper on the Insurance Code of Conduct (September 2009) | Issued | This is a consultation paper in which the Bermuda Monetary Authority sets out a proposed Insurance Code of Conduct for insurers and reinsurers registered… |
| Consultation Paper on the Reclassification of the Class 3 Sector (2008-05-15) | Draft | This is a 2008 BMA consultation paper proposing to reclassify the Class 3 insurance sector into three new sub-classes and to introduce a new Special Purpo… |
| Consultation Paper – Collateralized Insurers Accounts, Returns and Solvency Rules 2019 | Draft | This is a Bermuda Monetary Authority consultation paper proposing new Rules that would set out the annual filing, accounting and solvency requirements for… |
| Consultation Paper – Proposed Enhancements to the Investment Business Regime: Rules and Guidance on Net Asset and Liquidity Requirements, Statutory Return Rules and the Statement of Principles (October 2021) | Draft | This is a Bermuda Monetary Authority consultation paper seeking industry feedback on proposed new rules and guidance governing the capital, net asset, liq… |
| Consultation Paper – Special Purpose Insurer Accounts, Returns and Solvency Rules 2019 | Draft | This is a Bermuda Monetary Authority consultation paper proposing new Special Purpose Insurer (SPI) Accounts, Returns and Solvency Rules 2019, made under… |
| Consultation Paper: Bermuda Solvency Capital Requirement Update Proposal (November 2016) | Issued | This is a Bermuda Monetary Authority consultation paper proposing a series of updates to the Bermuda Solvency Capital Requirement (BSCR) standard formula.… |
| Consultation Paper: Conduct of Business Regulatory Regime - Banks and Deposit Companies Code of Conduct (September 2021) | Draft | This is a Bermuda Monetary Authority consultation paper seeking feedback on a proposed new Code of Conduct for banks and deposit companies, to be issued u… |
| Consultation Paper: Conduct of Business Regulatory Regime - Digital Asset Business Act 2018 Code of Practice & Client Disclosure Amendment Rules 2022 (2022-10-19) | Draft | This is a Bermuda Monetary Authority consultation paper seeking industry feedback on proposed revisions to two instruments issued under the Digital Asset… |
| Consultation Paper: Insurance Amendment Act 2016 (Insurance Managers and Other Matters) (2016-04) | Draft | This is a Bermuda Monetary Authority consultation paper seeking industry feedback on proposed amendments to the Insurance Act 1978, primarily to strengthe… |
| Consultation Paper: Proposal for a Conduct of Business Regulatory Regime (December 2020) | Draft | This is a Bermuda Monetary Authority consultation paper proposing to expand its statutory mandate under the BMA Act 1969 to create a new, principles based… |
| Consultation Paper: The Appeal Tribunal Framework (2021-06-02) | Draft | This is a joint Ministry of Finance and Bermuda Monetary Authority consultation paper proposing changes to the Appeal Tribunal framework used by financial… |
| Consultation Paper: The Insurance Brokers and Insurance Agents Code of Conduct (August 2018) | Draft | This is a Bermuda Monetary Authority consultation paper setting out a proposed Code of Conduct for Insurance Brokers and Insurance Agents registered under… |
| Consultation on Insurance Amendment (No. 3) Act 2010 | Draft | This is a Bermuda Monetary Authority consultation letter and draft Bill seeking industry comment on the Insurance Amendment (No. 3) Act 2010, which propos… |
| Consultation: 2019 Amendments – Alternative Capital Schedule (with draft Rules) | Draft | This is a BMA consultation notice, dated 1 July 2019, proposing amendments to Bermuda's insurance prudential rules and returns regulations concerning the… |
| Corporate Governance Code Consultation Paper (Banks and Deposit Companies Act 1999) (2011-12) | Draft | This is a 2011 consultation paper issued by the Bermuda Monetary Authority (BMA) proposing a draft Corporate Governance Code for banks licensed under the… |
| Corporate Service Provider Business Act 2011 (Consultation Draft) | Draft | This is a consultation draft of proposed Bermuda primary legislation, the Corporate Service Provider Business Act 2011, released by the Bermuda Monetary A… |
| Corporate Service Provider Business Act 2012 (Draft Bill) | Draft | This is a draft bill (with explanatory notes) proposing a new licensing and supervision regime for corporate service provider business in Bermuda, to be a… |
| Corporate Service Provider Business Amendment Act 2013 (Draft Bill) | Draft | This is a draft amendment bill (not yet enacted) that would change the Corporate Service Provider Business Act 2012 in Bermuda. It introduces a two tier l… |
| Corporate Service Provider Business Amendment Act 2024 - Illustrative Draft | Draft | This is an illustrative draft bill (still at consultation stage) that would amend Bermuda's Corporate Service Provider Business Act 2012. It introduces a… |
| Corporate Service Provider Business Update (2013-08-13) | Superseded | This is a 2013 BMA update to industry following consultation on the Corporate Service Provider Business Act 2012, its Statement of Principles, licence app… |
| Credit Unions Appeal Tribunal Regulations 2012 (Consultation Draft) | Draft | This is a 2012 consultation notice and draft text for the Credit Unions Appeal Tribunal Regulations 2012, issued under section 40 of the Credit Unions Act… |
| DP-Proposed Enhancements to Investment Business, Investment Funds and Fund Administration Regimes (March 2018) | Draft | This is a Bermuda Monetary Authority discussion paper (March 2018) seeking industry feedback on possible future changes to the Investment Business Act 200… |
| Default and Downgrade Costs | Issued | No extractable text (blank/binary file); nothing to summarize. |
| Deposit Insurance Bill 2010 | Issued | This is a draft bill (Bermuda Deposit Insurance Act 2010) circulated by the Bermuda Monetary Authority for consultation, not yet confirmed as enacted law.… |
| Digital Asset Business - Prudential Annual Return | Issued | No extractable text (blank/binary file); nothing to summarize. |
| Digital Asset Business - Thematic Review | Issued | No extractable text (blank/binary file); nothing to summarize. |
| Digital Asset Business - Thematic Review 2025 | Issued | No extractable text (blank/binary file); nothing to summarize. |
| Digital Asset Business Accounts Rules 2020 (Consultation Paper) (2020-06) | Draft | This is a Bermuda Monetary Authority consultation paper proposing new Digital Asset Business Accounts Rules 2020 under section 7 of the Digital Asset Busi… |
| Digital Asset Business Amendment Act 2019 Consultation Paper | Draft | This is a Bermuda Monetary Authority consultation paper seeking industry feedback on a draft Digital Asset Business Amendment Act 2019, which would amend… |
| Digital Asset Custody Code of Practice 2018 | Draft | This is a 2018 consultation draft from the Bermuda Monetary Authority setting out proposed custody standards for digital asset businesses (DABs) that hold… |
| Digital Assets Business Template 2018 | Issued | No extractable text (blank/binary file); nothing to summarize. |
| Discussion Paper - A Conduct of Business Regulatory Framework for Bermuda (2020-08-19) | Draft | This is a discussion paper issued by the Bermuda Monetary Authority (BMA) exploring whether and how it should expand its regulatory mandate to cover condu… |
| Discussion Paper - Asset Tokenisation (2025-11-05) | Draft | This is a Discussion Paper issued by the Bermuda Monetary Authority (BMA) seeking industry feedback on how asset tokenisation should be treated under Berm… |
| Discussion Paper - Development of a Bermuda AIFM Regime - November 2014 | Issued | This is a 2014 discussion paper in which the Bermuda Monetary Authority sets out its thinking on creating a voluntary Bermuda AIFM (Alternative Investment… |
| Discussion Paper - Disclosure of Climate Change Risks for Commercial Insurers (2023-09) | Draft | This is a Discussion Paper issued by the Bermuda Monetary Authority (BMA) seeking industry feedback on a proposed framework for climate-related financial… |
| Discussion Paper - Disclosure of Climate Change Risks for Commercial Insurers (December 2023) | Draft | This is a Discussion Paper (not yet a binding rule) in which the BMA sets out its thinking on introducing climate-related financial disclosure requirement… |
| Discussion Paper - Disclosure of Climate Change Risks for Commercial Insurers - December 2023 | Draft | This is a Bermuda Monetary Authority (BMA) Discussion Paper (not yet a rule) seeking industry feedback on a proposed framework for climate-related financi… |
| Discussion Paper - Money Service Business, Payment Services and Foreign Exchange Services (April 2014) | Issued | This is a discussion paper issued by the Bermuda Monetary Authority in April 2014, inviting industry and public comment on how Bermuda should regulate mon… |
| Discussion Paper - Payment Services Provider Regulatory Framework (2025-04-15) | Draft | This is a Discussion Paper issued by the Bermuda Monetary Authority (BMA) setting out preliminary proposals for a new Payment Services Act (PSA) that woul… |
| Discussion Paper - Potential Banking Models for Bermuda (June 2026) | Draft | This is a Discussion Paper from the Bermuda Monetary Authority exploring potential new banking models that could be introduced in Bermuda to modernise and… |
| Discussion Paper - Regulation of Financial Holding Companies (May 2018) | Issued | This is a Bermuda Monetary Authority discussion paper (not yet a rule) exploring whether and how the BMA should directly regulate Financial Holding Compan… |
| Discussion Paper - The Responsible Use of Artificial Intelligence in Bermuda's Financial Services Sector (2025-07-30) | Draft | This is a Discussion Paper issued by the Bermuda Monetary Authority seeking industry feedback on how AI is used across Bermuda's financial services sector… |
| Discussion Paper on Economic Balance Sheet and Proposed Changes to Regulatory Reporting (August 2010) | Issued | This is a 2010 BMA discussion paper inviting industry comment on a proposed shift to an economic balance sheet framework for solvency purposes in Bermuda,… |
| Discussion Paper on Implementing Group-wide Supervision (2009-03-31) | Issued | This is a 2009 discussion paper from the Bermuda Monetary Authority proposing a new framework for group-wide supervision of insurance groups. It sets out… |
| Discussion Paper on Policyholder Protection (June 2014) | Issued | This is a Bermuda Monetary Authority discussion paper exploring options for protecting insurance policyholders if a Bermuda insurer or reinsurer fails, an… |
| Discussion Paper on a Capital and Solvency Framework for Long-Term Insurance (December 2009) | Issued | This is a December 2009 discussion paper in which the Bermuda Monetary Authority sets out its early thinking on a new capital and solvency framework for t… |
| Discussion Paper on the Own Risk and Solvency Assessment Process (2009-09) | Issued | This is a 2009 discussion paper in which the Bermuda Monetary Authority introduces the Own Risk and Solvency Assessment (ORSA) concept to the Bermuda insu… |
| Discussion Paper: A Conduct of Business Regulatory Framework for Bermuda (2020-08-19) | Draft | This is a Bermuda Monetary Authority discussion paper exploring whether and how the Authority should expand its regulatory mandate to cover conduct of bus… |
| Discussion Paper: Proposed Enhancements to Insurance Supervision and Enforcement Powers (February 2009) | Issued | This is a BMA discussion paper from February 2009 seeking stakeholder feedback on possible new supervisory and enforcement powers for insurance regulation… |
| Draft Alternative Investment Fund Managers Rules 2015 | Draft | This is a draft consultation paper published by the Bermuda Monetary Authority setting out proposed Alternative Investment Fund Managers (AIFM) Rules 2015… |
| Draft General Business BSCR Model 2013 | Issued | No extractable text (blank/binary file); nothing to summarize. |
| Draft Insurance (Prudential Standards) (Class IIGB Solvency Requirement) Rules 2019 | Draft | This is a draft Bermuda Monetary Authority (BMA) rule instrument, issued for consultation, that would set out the solvency and capital requirements for Cl… |
| Draft Insurance Accounts Amendment Regulations 2009 | Draft | This is a draft amendment to the Insurance Accounts Regulations 1980, circulated by Bermuda's Ministry of Finance (via the BMA consultation process) for c… |
| Draft Legislation for Solvency Framework for Long-Term Insurance (August 2010) | Draft | This is a package of four draft legislative instruments published by the Bermuda Monetary Authority to implement a new solvency framework for long-term (l… |
| Draft Legislation for Solvency Framework for Long-Term Insurers (August 2010) | Draft | This is a package of draft legislative instruments published for consultation to implement Bermuda's proposed Solvency Framework for long-term (life) insu… |
| Draft Long-Term Business BSCR Model 2013 | Issued | No extractable text (blank/binary file); nothing to summarize. |
| Draft Statutory Financial Statements Template (Commercial Insurers and Groups) | Issued | No extractable text (blank/binary file); nothing to summarize. |
| Economic Balance Sheet Framework for General Business Insurers (Consultation Paper, August 2012) | Issued | This is a Bermuda Monetary Authority consultation paper setting out a proposed Economic Balance Sheet (EBS) framework for general business insurers, inten… |
| Economic Balance Sheet Framework for Long-Term Insurers (Consultation Paper, August 2012) | Draft | This is a 2012 consultation paper in which the Bermuda Monetary Authority (BMA) sets out a proposed economic balance sheet (EBS) framework for long-term (… |
| Explanatory Memorandum - Banks and Deposit Companies Amendment Act 2012, Trusts (Regulation of Trust Business) Amendment Act 2012, Investment Business Amendment Act 2012 | Issued | This is an Explanatory Memorandum published by the Bermuda Monetary Authority (BMA) alongside draft Bills to amend the Banks and Deposit Companies Act 199… |
| Explanatory Memorandum - Guidance Note: Standards and Application Framework for the Use of Internal Capital Models (ICM) for Regulatory Capital Purposes - Revised (June 2012) | Issued | This is an explanatory memorandum accompanying the Bermuda Monetary Authority's revised Guidance Note on Standards and Application Framework for the use o… |
| Explanatory Memorandum - Insurance (Group Supervision) Rules 2011 | Draft | This is an explanatory memorandum accompanying a draft consultation paper for the proposed Insurance (Group Supervision) Rules 2011, issued by the Bermuda… |
| Explanatory Memorandum - Insurance (Prudential Standards)(Group Solvency Requirement) Rules 2011 | Issued | This is an explanatory memorandum accompanying the Bermuda Monetary Authority's proposed Insurance (Prudential Standards)(Group Solvency Requirement) Rule… |
| Explanatory Memorandum - Insurance Amendment (Enhancement of Enforcement Powers) Act 2011 and A Bill entitled Insurance Amendment Act 2011 | Issued | This is an explanatory memorandum accompanying a draft bill, the Insurance Amendment (Enhancement of Enforcement Powers) Act 2011, which the Bermuda Monet… |
| Explanatory Memorandum for Corporate Service Provider Business Act 2011 | Issued | This is an explanatory memorandum accompanying the Bermuda Monetary Authority's consultation on the proposed Corporate Service Provider Business Act 2011.… |
| Explanatory Memorandum for Insurance (Prudential Standards) (Class 3A Solvency Requirement) Rules 2011 | Draft | This is an explanatory memorandum accompanying a draft set of Bermuda Monetary Authority rules for Class 3A insurers, published for industry consultation.… |
| Explanatory Memorandum for Insurance (Prudential Standards) (Class 4 and Class 3B Solvency Requirement) Amendment Rules 2011 | Draft | This explanatory memorandum describes proposed amendments to the Insurance (Prudential Standards) (Class 4 and Class 3B Solvency Requirement) Rules 2008,… |
| Explanatory Memorandum – Banks and Deposit Companies Amendment Act 2012, Trusts (Regulation of Trust Business) Amendment Act 2012, Investment Business Amendment Act 2012 | Issued | This explanatory memorandum from the Bermuda Monetary Authority accompanies draft Bills to amend the Banks and Deposit Companies Act 1999, the Trusts (Reg… |
| Explanatory Note – Beneficial Ownership Regime Legislative Proposals (2017-09-06) | Draft | This is a joint explanatory note from Bermuda's Ministry of Finance, Ministry of Economic Development and the Bermuda Monetary Authority, issued for publi… |
| General stakeholder response letter - FAPB Code and SoP (2020-10) | Issued | This is a Bermuda Monetary Authority (BMA) letter responding to stakeholder feedback on its 2020 consultation paper covering the Fund Administration Provi… |
| Group 2024 BSCR | Issued | No extractable text (blank/binary file); nothing to summarize. |
| Group BSCR 2016 - Market Trial Run | Issued | No extractable text (blank/binary file); nothing to summarize. |
| Group BSCR 2017 - Market Trial Run | Issued | No extractable text (blank/binary file); nothing to summarize. |
| Industry Feedback - Building Resources to Meet Advances in Global Insurance Supervision (2008-11-17) | Issued | This is a BMA feedback paper summarizing industry responses to its September 2008 consultation on revised supervisory fees for Bermuda's commercial insura… |
| Industry Feedback: Consultation on Class 3 Reclassification (2008-06-20) | Issued | This is a BMA industry feedback note summarising responses to its May 2008 consultation on reclassifying Class 3 insurers and creating a new Special Purpo… |
| Instructions for the Proposed Long-Term Bermuda Solvency Capital Requirement Model (2013-07-22) | Issued | This is a Bermuda Monetary Authority circular accompanying a test version of an updated Long-Term Bermuda Solvency Capital Requirement (BSCR) model, issue… |
| Instructions for the Proposed Property and Casualty Bermuda Solvency Capital Requirement Model (2013-07-22) | Issued | This is a Bermuda Monetary Authority (BMA) consultation document accompanying a test version of an updated Bermuda Solvency Capital Requirement (BSCR) mod… |
| Instructions to Insurance (Prudential Standards) (Insurance Group Solvency Requirement) Rules 2011 | Issued | This document sets out the detailed mathematical instructions and prescribed capital charge tables used to calculate the Bermuda Solvency Capital Requirem… |
| Insurance (Prudential Standards) (Class 3A Solvency Requirement) Amendment Rules 2012 | Draft | This is a Bermuda Monetary Authority notice and accompanying draft Rules proposing amendments to the Insurance (Prudential Standards) (Class 3A Solvency R… |
| Insurance (Prudential Standards) (Class 3A Solvency Requirements) Amendment Rules 2022 | Draft | This is a BMA consultation notice on proposed amendments to the Insurance (Prudential Standards) (Class 3A Solvency Requirement) Rules 2011. The draft ame… |
| Insurance (Prudential Standards) (Class 3B and Class 4 Solvency Requirement) Amendment Order 20XX (Draft) | Draft | This is a draft amendment order that would update Bermuda's Insurance (Prudential Standards) (Class 3B and Class 4 Solvency Requirement) Order to introduc… |
| Insurance (Prudential Standards) (Class 4 Solvency Requirement) Amendment Order 2009 (Draft) | Draft | This is a draft amendment order that would revise Bermuda's Insurance (Prudential Standards) (Class 4 Solvency Requirement) Order 2008, which sets the cap… |
| Insurance (Prudential Standards) (Class 4 Solvency Requirement) Order 2008 (Fifth Draft, 15 August 2008) | Draft | This is a draft Bermuda Monetary Authority order, circulated as part of a consultation paper (Fifth Draft, 15 August 2008), that would prescribe prudentia… |
| Insurance (Prudential Standards) (Class 4 and 3B Solvency Requirement) Amendment Rules 2015 | Issued | This is a Bermuda Monetary Authority notice and draft rules proposing amendments to the Insurance (Prudential Standards) (Class 4 and 3B Solvency Requirem… |
| Insurance (Prudential Standards) (Class 4 and 3B Solvency Requirements) Amendment Rules 2022 | Draft | This is a Bermuda Monetary Authority (BMA) consultation notice proposing amendments to the Insurance (Prudential Standards) (Class 4 and 3B Solvency Requi… |
| Insurance (Prudential Standards) (Class 4 and Class 3B Solvency Requirement) Amendment Rules 2012 | Issued | This is a BMA notice and draft amendment rules updating the Insurance (Prudential Standards) (Class 4 and Class 3B Solvency Requirement) Rules 2008. It cl… |
| Insurance (Prudential Standards) (Class C, Class D and Class E Solvency Requirement) Amendment Rules 2022 | Draft | This is a BMA consultation notice proposing amendments to the Insurance (Prudential Standards) (Class C, Class D and Class E Solvency Requirement) Rules 2… |
| Insurance (Prudential Standards) (Class C, Class D and Class E Solvency Requirement) Schedules 2019 | Issued | This document sets out detailed reporting schedules (Schedules IIB, IIC, IID and XXII, among others) that form part of the Bermuda Solvency Capital Requir… |
| Insurance (Prudential Standards) (Insurance Group Solvency Requirement) Amendment Rules 2012 | Draft | This is a BMA notice and draft amendment rules updating the Insurance (Prudential Standards) (Insurance Group Solvency Requirement) Rules 2011, which set… |
| Insurance (Prudential Standards) (Insurance Group Solvency Requirements) Amendment Rules 2022 | Draft | This is a BMA consultation notice proposing amendments to the Insurance (Prudential Standards) (Insurance Group Solvency Requirement) Rules 2011, affectin… |
| Insurance - RBC Cover Ltr (2007-07-23) | Issued | This is a 2007 cover letter from the Bermuda Monetary Authority's Insurance Department to Class 4 insurers and reinsurers, inviting them to participate in… |
| Insurance Amendment Act 2016 (Draft Bill) | Draft | This is a draft bill that would amend the Insurance Act 1978 to bring insurance managers into Bermuda's prudential regulatory framework and to make a numb… |
| Insurance Amendment Act 20XX (DRAFT - Eligible Capital) | Draft | This is a draft, unfinished Bill (using a placeholder year and clearly incomplete template text) circulated by the BMA that would amend section 6 of the I… |
| Insurance Appeal Tribunal Regulations 2011 (Pre-Consultation Draft) | Draft | This is a pre-consultation draft of regulations that would govern how the Insurance Appeal Tribunal operates under section 44D(2) of the Insurance Act 197… |
| Insurance Managers Annual Return Template 2018 | Issued | No extractable text (blank/binary file); nothing to summarize. |
| Insurance Marketplace Annual Return 2019 Year-end | Issued | No extractable text (blank/binary file); nothing to summarize. |
| Insurance Regulatory Sandbox Consultation Paper with Draft Bill (April 2018) | Draft | This is a Bermuda Monetary Authority (BMA) consultation paper, issued April 2018, proposing an Insurance Regulatory Sandbox and companion Innovation Hub f… |
| Insurance Returns and Solvency Amendment Regulations 2013 (draft/consultation) | Draft | This is a Bermuda Monetary Authority consultation notice, with an attached draft, proposing the Insurance Returns and Solvency Amendment Regulations 2013.… |
| Insurance Returns and Solvency Amendment Regulations XXXX (DRAFT) - Eligible Capital | Draft | This is a draft amendment to Bermuda's Insurance Returns and Solvency Regulations 1980, released by the Bermuda Monetary Authority for consultation. It in… |
| Insurance Sector Operational Cyber Risk Management Code of Conduct (Consultation, December 2019) | Draft | This is a December 2019 consultation draft from the Bermuda Monetary Authority proposing a new Insurance Sector Operational Cyber Risk Management Code of… |
| Insurance Statement of Principles Consultation Paper (Capital Add-On Policy) (2008-08-15) | Draft | This is a 2008 consultation memo from the Bermuda Monetary Authority to Class 4 insurers, proposing a new Part 7 (Capital Add On Policy) to be added to th… |
| Investment Business Amendment Act 2015 (Bill) | Draft | This is a draft Bill that would amend Bermuda's Investment Business Act 2003 to create a new licensing and regulatory regime for alternative investment fu… |
| Memorandum to Industry - Insurance Appeal Tribunal Regulations 2011 (2011-05-30) | Issued | This is a May 2011 memorandum from the Bermuda Monetary Authority notifying industry stakeholders about the forthcoming Insurance Appeal Tribunal Regulati… |
| NAMLC Consultation Paper - Proposed Amendments to the Proceeds of Crime (Anti-Money Laundering and Anti-Terrorist Financing) Regulations 2008 to incorporate Proliferation Financing (PF) Risk Assessment and Mitigating Measures (2026-01-28) | Draft | This is a NAMLC (National Anti-Money Laundering Committee) consultation paper proposing amendments to Bermuda's Proceeds of Crime (Anti-Money Laundering a… |
| NAMLC Consultation Paper - Proposed Amendments to the Trustee Act 1975 (2025-11-20) | Draft | This is a consultation paper issued by Bermuda's National Anti-Money Laundering Committee (NAMLC) proposing amendments to the Trustee Act 1975 to align Be… |
| NAMLC Consultation on Proceeds of Crime Bill (2025-08-27) | Draft | This is a consultation notice from Bermuda's National Anti-Money Laundering Committee (NAMLC) sharing a draft Bill to amend Bermuda's Proceeds of Crime Ac… |
| NOTICE - Sector-Specific AML/ATF Guidance Notes for Long-Term Insurance Business (2016-04-27) | Issued | This is a BMA consultation notice attaching draft sector-specific AML/ATF Guidance Notes for Long-Term Insurance Business (Annex II). It supplements, but… |
| NOTICE - Sector-Specific AML/ATF Guidance Notes for Trust Business (Consultation) (2016-04-27) | Issued | This is a Bermuda Monetary Authority consultation notice releasing draft sector specific AML/ATF guidance for trust business (Annex I), meant to supplemen… |
| NOTICE-Draft Rules for Annual Filing Requirements of Insurance Marketplace Providers and Class IIGB Insurers (2019-10-31) | Draft | This is a BMA consultation notice announcing draft Rules that would set annual filing requirements for two new categories created under 2019 amendments to… |
| NOTICE: Corporate Service Provider Business Act 2012 – Code of Practice and Statement of Principles (revised) (2019-09-26) | Draft | This is a Bermuda Monetary Authority (BMA) consultation notice releasing a revised draft Code of Practice and revised draft Statement of Principles under… |
| NOTICE: Trusts (Regulation of Trust Business) Act 2001 – Code of Practice and Statement of Principles (revised) (2019-09-26) | Draft | This is a BMA consultation notice posting a revised Code of Practice and a revised Statement of Principles (SoP) issued under the Trusts (Regulation of Tr… |
| Notice - Banking (Special Resolution Regime) Act 2013 (2013-07-25) | Draft | This is a BMA consultation notice, accompanied by a draft Bill, proposing a Special Resolution Regime (SRR) for banks licensed in Bermuda. It sets out a s… |
| Notice - Code of Practice Consultation Paper (2014-09-15) | Issued | This is a Bermuda Monetary Authority notice opening a consultation on a draft Code of Practice for corporate service provider (CSP) business, issued under… |
| Notice - Consultation - Digital Asset Business (Custody of Client Assets) Rules 2024 (2024-02-29) | Issued 2024-02-29 | This is a BMA consultation notice inviting stakeholder feedback on proposed Digital Asset Business (Custody of Client Assets) Rules 2024. The draft Rules… |
| Notice - Consultation Paper - Conduct of Business Regulatory Regime: Digital Asset Business Act 2018 Code of Practice and Client Disclosure Amendment Rules 2022 (2022-10-20) | Draft | This is a BMA consultation paper seeking industry feedback on proposed amendments to the Digital Asset Business Act 2018 Code of Practice and to new Digit… |
| Notice - Consultation Paper - Conduct of Business Regulatory Regime: Digital Asset Business Act 2018: Code of Practice and Client Disclosure Amendment Rules 2022 (2022-10-20) | Issued 2022-10-20 | This is a consultation notice from the Bermuda Monetary Authority (BMA) inviting industry feedback on proposed amendments to the Digital Asset Business Ac… |
| Notice - Consultation Paper - Digital Asset Business Amendment Act 2021 (2021-11-29) | Issued 2021-11-29 | This is a BMA notice announcing a consultation on proposed amendments to the Digital Asset Business Act 2018 (DABA) and related Digital Asset Business Rul… |
| Notice - Consultation Paper - Guidance Note on the Use of Recognised Stablecoins in Insurance and Investment Funds (2026-07-20) | Draft | The BMA has published a Consultation Paper seeking industry feedback on a proposed Guidance Note that would set out its supervisory expectations for how e… |
| Notice - Consultation Paper - Guidance Note: General Business Insurers with Segregated Accounts and Separate Accounts (2024-07-04) | Draft | This is a BMA notice opening consultation on a draft Guidance Note covering General Business Insurers that use Segregated Accounts and Separate Accounts.… |
| Notice - Consultation Paper - Guidance Note: Management of Climate Risk for Commercial Insurers (2022-09-12) | Draft | This is a BMA consultation notice announcing a draft Guidance Note on Management of Climate Risk for Commercial Insurers. It sets out the Authority's expe… |
| Notice - Consultation Paper - Proposed Enhancements to Supervisory Powers within the Investment Funds Act (2023-04-21) | Issued 2023-04-21 | This is a BMA notice announcing a consultation paper that proposes enhancements to the supervisory powers under the Investment Funds Act 2006, the Investm… |
| Notice - Consultation Paper - Proposed Payment Services Act 2025 (2025-08-29) | Draft | This is a BMA notice announcing a Consultation Paper on a proposed Payment Services Act 2025, which would create a new standalone regulatory regime for Pa… |
| Notice - Consultation Paper – Proposed Enhancements to the Investment Business Regime: Rules Appendices and Statement of Principles (2021-10-14) | Issued 2021-10-14 | This is a notice from the Bermuda Monetary Authority announcing a consultation paper on proposed enhancements to the Investment Business regulatory regime… |
| Notice - Corporate Service Provider (Beneficial Owner) Regulations 2012 (2012-12-21) | Draft | This is a Bermuda Monetary Authority notice, dated 21 December 2012, introducing draft Corporate Service Provider (Beneficial Owner) Regulations 2012 for… |
| Notice - Corporate Service Provider Appeal Tribunal Regulations 2013 (2013-06-13) | Draft | This is a Bermuda Monetary Authority (BMA) consultation notice, dated 13 June 2013, seeking comments on a draft set of Corporate Service Provider Appeal T… |
| Notice - Credit Unions Appeal Tribunal Regulations 2012 (2012-10-15) | Draft | This is a Bermuda Monetary Authority (BMA) notice, dated 15 October 2012, consulting on draft Credit Unions Appeal Tribunal Regulations 2012, made under t… |
| Notice - DAB Operational Cyber Risk Code (2022-05-11) | Draft | This is a BMA notice extending the comment period on a package of draft Digital Asset Business (DAB) cyber risk rules. It attaches a new draft Operational… |
| Notice - Digital Asset Business Single Currency Pegged Stablecoins (SCPS) Consultation Guidance (2024-05-10) | Draft | This is a public notice from the Bermuda Monetary Authority announcing a consultation on new draft Guidance covering Digital Asset Business Single Currenc… |
| Notice - Draft Statement of Principles on the Use of Enforcement Powers | Draft | This is a draft Statement of Principles (SoP) issued by the Bermuda Monetary Authority describing how it intends to use its enforcement powers once amendm… |
| Notice - Draft Statement of Principles on the Use of Enforcement Powers (Enforcement Powers under the Insurance Amendment Act 2012) | Draft | This Notice from the Bermuda Monetary Authority (BMA) attaches a draft Statement of Principles (SoP) describing how the Authority intends to use enforceme… |
| Notice - Draft Statement of Principles on the Use of Enforcement Powers (Insurance Amendment Act 2012) | Draft | This is a BMA Notice attaching a draft Statement of Principles (SoP) describing how the Authority intends to use enforcement powers being added to the Ins… |
| Notice - General Regulatory Sandbox Guidance Note (2021-11-25) | Draft | This is a draft consultation guidance note in which the Bermuda Monetary Authority (BMA) sets out how it intends to administer its General Regulatory Sand… |
| Notice - Insurance (Eligible Capital) Amendment Rules 2015 | Draft | This is a BMA notice and consultation draft proposing amendments to the Insurance (Eligible Capital) Rules 2012, moving the basis for valuing policyholder… |
| Notice - Insurance (Eligible Capital) Amendment Rules 2016 (2016-05-09) | Draft | This is a Bermuda Monetary Authority consultation notice proposing amendments to the Insurance (Eligible Capital) Rules 2012. It sets out two technical ch… |
| Notice - Insurance (Eligible Capital) Rules 2012 (proposed Eligible Capital Amendment Rules 2013) | Draft | This is a consultation notice from the Bermuda Monetary Authority proposing amendments to the Insurance (Eligible Capital) Rules 2012. It sets out draft E… |
| Notice - Insurance (Group Supervision) Amendment Rules 2012 | Draft | This is a Bermuda Monetary Authority notice and accompanying draft amendment rules to the Insurance (Group Supervision) Rules 2011. It is a consultation d… |
| Notice - Insurance (Group Supervision) Amendment Rules 2012 (2012-11-14) | Draft | This is a BMA notice, dated 14 November 2012, summarising industry comments received on the draft Insurance (Group Supervision) Amendment Rules 2012 and c… |
| Notice - Insurance (Group Supervision) Amendment Rules 2013 (2013-07-01) | Draft | This is a Bermuda Monetary Authority (BMA) consultation notice proposing housekeeping amendments to the Insurance (Group Supervision) Rules 2011 via draft… |
| Notice - Insurance (Group Supervision) Amendment Rules 2015 (2015-01-22) | Draft | This is a Bermuda Monetary Authority notice publishing draft Insurance (Group Supervision) Amendment Rules 2015 for consultation. The amendments would imp… |
| Notice - Insurance (Group Supervision) Amendment Rules 2016 (2016-05-09) | Draft | This is a BMA consultation notice proposing two amendments to the Insurance (Group Supervision) Rules 2011, via the draft Insurance (Group Supervision) Am… |
| Notice - Insurance (Prudential Standards) (Class 3A Solvency Requirement) Amendment Rules 2013 (2013-07-01) | Draft | This is a Bermuda Monetary Authority consultation notice proposing amendments to the Insurance (Prudential Standards) (Class 3A Solvency Requirement) Rule… |
| Notice - Insurance (Prudential Standards) (Class 3A Solvency Requirement) Amendment Rules 2014 (2014-06-18) | Draft | This is a BMA consultation notice proposing amendments to Schedule V (Schedule of Risk Management) of the Insurance Prudential Standards Rules, specifical… |
| Notice - Insurance (Prudential Standards) (Class 3A Solvency Requirement) Amendment Rules 2015 (2015-01-22) | Draft | This is a Bermuda Monetary Authority consultation notice (dated 22 January 2015) announcing proposed amendments to the Insurance (Prudential Standards) (C… |
| Notice - Insurance (Prudential Standards) (Class 3A Solvency Requirement) Amendment Rules 2016 (2016-05-09) | Issued | This is a Bermuda Monetary Authority notice and consultation draft proposing amendments to the Insurance (Prudential Standards) (Class 3A Solvency Require… |
| Notice - Insurance (Prudential Standards) (Class 4 and Class 3B Solvency Requirement) Amendment Rules 2013 (Consultation) (2013-07-01) | Draft | This is a BMA consultation notice proposing amendments to the Insurance (Prudential Standards) (Class 4 and Class 3B Solvency Requirement) Rules 2008, whi… |
| Notice - Insurance (Prudential Standards) (Class 4 and Class 3B Solvency Requirement) Amendment Rules 2016 (2016-05-09) | Draft | This is a Bermuda Monetary Authority (BMA) consultation notice proposing amendments to the Insurance (Prudential Standards) (Class 4 and Class 3B Solvency… |
| Notice - Insurance (Prudential Standards) (Class C, Class D and Class E Solvency Requirement) Amendment Rules 2014 (2014-06-18) | Superseded | This is a 2014 BMA consultation notice proposing amendments to the Insurance Prudential Standards Rules for Class C, Class D and Class E insurers. The pro… |
| Notice - Insurance (Prudential Standards) (Class C, Class D and Class E Solvency Requirement) Amendment Rules 2015 (2015-01-22) | Issued | This is a BMA notice and consultation draft for the Insurance (Prudential Standards) (Class C, Class D and Class E Solvency Requirement) Amendment Rules 2… |
| Notice - Insurance (Prudential Standards) (Class C, Class D and Class E Solvency Requirement) Amendment Rules 2016 | Issued | This is a Bermuda Monetary Authority Notice, dated 9 May 2016, setting out and inviting comment on proposed draft Insurance (Prudential Standards) (Class… |
| Notice - Insurance (Prudential Standards) (Class C, Class D and Class E Solvency Requirement) Rules 2011 (2013-07-01) | Issued | This is a consultation notice issued by the Bermuda Monetary Authority (BMA) proposing amendments to the Insurance (Prudential Standards) (Class C, Class… |
| Notice - Insurance (Prudential Standards) (Class E Solvency Requirement) Amendment Rules 2012 | Draft | This is a Bermuda Monetary Authority (BMA) notice, dated 19 June 2012, circulating draft amendment rules to the Insurance (Prudential Standards) (Class E… |
| Notice - Insurance (Prudential Standards) (Insurance Group Solvency Requirement) Amendment Rules 2012 (2012-11-14) | Draft | This is a BMA notice summarizing industry feedback on the draft Insurance (Prudential Standards) (Insurance Group Solvency Requirement) Amendment Rules 20… |
| Notice - Insurance (Prudential Standards) (Insurance Group Solvency Requirement) Amendment Rules 2013 (consultation) | Draft | This is a Bermuda Monetary Authority consultation notice proposing amendments to the Insurance (Prudential Standards) (Insurance Group Solvency Requiremen… |
| Notice - Insurance (Prudential Standards) (Insurance Group Solvency Requirement) Amendment Rules 2015 | Draft | This is a Bermuda Monetary Authority notice and draft rules proposing amendments to the Insurance (Prudential Standards) (Insurance Group Solvency Require… |
| Notice - Insurance (Prudential Standards) (Insurance Group Solvency Requirement) Amendment Rules 2016 (2016-05-09) | Issued | This is a Bermuda Monetary Authority notice consulting on proposed amendments to the Insurance (Prudential Standards) (Insurance Group Solvency Requiremen… |
| Notice - Insurance (Prudential Standards)(Class 4 and 3B Solvency Requirement) Amendment Rules 2014 (2014-06-18) | Issued | This is a BMA consultation notice proposing amendments to Schedule V (Schedule of Risk Management) of the Insurance (Prudential Standards) Rules, adding a… |
| Notice - Insurance (Prudential Standards)(Insurance Group Solvency Requirement) Amendment Rules 2013 - Update | Issued | This is a Bermuda Monetary Authority Notice, dated 31 October 2013, confirming the final form of the Insurance (Prudential Standards) (Insurance Group Sol… |
| Notice - Insurance (Prudential Standards)(Insurance Group Solvency Requirement) Amendment Rules 2014 (2014-06-18) | Issued | This is a BMA consultation notice proposing amendments to Schedule VIIIA of the Insurance (Prudential Standards) Rules, which governs the Insurance Group… |
| Notice - Insurance Amendment (No. 2) Act 2012 (draft Bill) (2012-06-19) | Draft | This is a BMA consultation notice attaching a draft Bill, the Insurance Amendment (No. 2) Act 2012, which proposes amendments to the Insurance Act 1978 an… |
| Notice - Insurance Amendment (No.2) Act 2012 (2012-06-16) | Draft | This is a BMA notice attaching a draft Insurance Amendment (No. 2) Act 2012 for industry consultation. It proposes significant changes to the Insurance Ac… |
| Notice - Insurance Amendment (No.2) Act 2013 (2013-10-31) | Draft | This is a BMA consultation notice, dated 31 October 2013, setting out proposed amendments to the Insurance Act 1978 via the draft Insurance Amendment (No.… |
| Notice - Insurance Amendment Act 2015 (2015-01-22) | Draft | This is a Bermuda Monetary Authority consultation notice announcing a draft Insurance Amendment Act 2015, which would amend the Insurance Act 1978 and rel… |
| Notice - Insurance Code of Conduct (Revised) (2014-08-29) | Draft | This is a Bermuda Monetary Authority (BMA) consultation notice posting a revised Insurance Code of Conduct for industry comment. The Code sets out duties,… |
| Notice - Insurance Returns and Solvency Regulations 1980 and Insurance Accounts Regulations 1980 (2013-07-01) | Draft | This is a Bermuda Monetary Authority (BMA) consultation notice dated 1 July 2013 proposing amendments to the Insurance Returns and Solvency Regulations 19… |
| Notice - Investment Funds Amendment Act 2013 | Issued | This is a Bermuda Monetary Authority (BMA) notice circulating a draft Bill, the Investment Funds Amendment Act 2013, for public comment. The Bill would su… |
| Notice - Investment Funds Amendment Act 2013 (draft Bill for consultation) (2013-07-09) | Draft | This is a Bermuda Monetary Authority (BMA) consultation notice, dated 9 July 2013, presenting a draft Bill to amend the Investment Funds Act 2006. It prop… |
| Notice - Investment Funds Appeal Tribunal Regulations 2012 | Issued | This is a 2012 BMA/Ministry of Finance notice attaching a draft set of Regulations that would create an Investment Funds Appeal Tribunal under section 55… |
| Notice - Schedule XVIII: Schedule of AML and ATF Reporting Requirements (2016-05-02) | Draft | This is a consultation notice issued by the Bermuda Monetary Authority (BMA) proposing a new Schedule XVIII, an Anti-Money Laundering and Anti-Terrorism F… |
| Notice - Sector-Specific AML/ATF Guidance Notes for Investment Business - Consultation (2016-10-06) | Draft | This is a BMA notice, dated 6 October 2016, opening a 30 day public consultation on draft sector-specific AML/ATF guidance (Annex III) for the investment… |
| Notice Investment Funds Amendment Act 2013 - Update (2013-07-31) | Issued | This is a Bermuda Monetary Authority notice dated 31 July 2013 updating its earlier consultation on amending the Investment Funds Act 2006. Following stak… |
| Proposed Asset Reporting Schedule | Issued | No extractable text (blank/binary file); nothing to summarize. |
| Response to Comments on the Consultation Paper on Catastrophe Risk Return Guidelines (2010-12-08) | Issued | This is the Bermuda Monetary Authority's response to industry comments received on its Consultation Paper on Catastrophe Risk Return Guidelines and the ac… |
| Response to Comments on the Consultation Paper on Disclosures and Transparency (2010-12-08) | Issued | This is a letter from the Bermuda Monetary Authority responding to industry comments on its June 2010 Consultation Paper on Disclosures and Transparency.… |
| Response to Comments on the Consultation Paper on the CISSA (2010-12-08) | Issued | This is a letter from the Bermuda Monetary Authority responding to industry comments on its earlier Consultation Paper on the Commercial Insurer's Solvenc… |
| Response to Consultation Comments - Corporate Governance Related Amendments (2012-12-12) | Issued | This is a Bermuda Monetary Authority letter responding to industry consultation comments received on the draft Corporate Governance Policy for banks and d… |
| Response to Disclosure and Transparency Consultation Paper Comments (2009-12-14) | Issued | This is a letter from the Bermuda Monetary Authority responding to industry comments on its earlier Consultation Paper on Disclosure and Transparency. It… |
| Response to Industry - Amendment rules with respect to insurance group supervision and group solvency requirement (2012-11-13) | Issued | This is a letter from the Bermuda Monetary Authority responding to industry comments on draft amendment rules covering insurance group supervision and gro… |
| Response to Industry - Enhancements to the Regulatory and Supervisory Regime for Commercial Insurers (2012-06-01) | Issued | This is the Bermuda Monetary Authority's formal response to industry comments received on its January 2012 consultation paper proposing enhancements to th… |
| Response to Industry Comments - Actuary's Opinion on EBS Technical Provisions (2016-05-03) | Issued | This is a letter from the Bermuda Monetary Authority responding to industry feedback on its December 2015 consultation paper and draft Guidance Note on th… |
| Response to Industry Comments - Corporate Service Providers Business Act 2012 Code of Practice (2015-03-04) | Issued | This is the Bermuda Monetary Authority's formal response to industry comments received on the draft Code of Practice issued under the Corporate Service Pr… |
| Response to Industry Comments - Eligible Capital Rules 2010 (2011-11-22) | Issued | This is a letter from the Bermuda Monetary Authority responding to industry comments received on the draft Eligible Capital Rules 2010. It clarifies how t… |
| Response to Industry Comments - Enhancements to Bermuda's Insurance Regulatory Regime (2015-06-12) | Issued | This is the Bermuda Monetary Authority's formal response to industry comments received on its 2015 consultation paper and draft legislation regarding enha… |
| Response to Industry Comments - Insurance (Prudential Standards) (Class 4 and Class 3B Solvency Requirement) Amendment Rules 2011 (2011-11-22) | Issued | This is a letter from the Bermuda Monetary Authority responding to industry comments received during consultation on the Insurance (Prudential Standards)… |
| Response to Industry Comments - Insurance Amendment (No. 2) Act 2012 (2012-06-28) | Issued | This is the Bermuda Monetary Authority's formal response to industry comments received on the June 2012 consultation draft of the Insurance Amendment (No.… |
| Response to Industry Comments - Insurance Amendment Act 2014 | Issued | This is a letter from the Bermuda Monetary Authority responding to industry comments received on its October 2014 consultation on the Insurance Amendment… |
| Response to Industry Comments - Insurance Code of Conduct (revised) 2014 (2014-12-05) | Issued | This is a letter from the Bermuda Monetary Authority summarising and responding to industry feedback received on the revised Insurance Code of Conduct tha… |
| Response to Industry Comments - Insurance Sector Operational Cyber Risk Management Code of Conduct (2020-10) | Issued | This is the Bermuda Monetary Authority's response to industry comments on its Insurance Sector Operational Cyber Risk Management Code of Conduct, followin… |
| Response to Industry Comments - Standards and Application Framework for the Use of ICMs for Regulatory Capital Purposes (2012-09-28) | Issued | This is a Bermuda Monetary Authority (BMA) letter responding to industry comments received on its June 2012 consultation on the revised Guidance Note, Sta… |
| Response to Industry Comments - The Insurance (Group Supervision) Rules 2011 | Issued | This is the Bermuda Monetary Authority's written response to industry comments received on the draft Insurance (Group Supervision) Rules 2011. It works th… |
| Response to Industry Comments: BSCR Update Proposal, November 2016 (2017-03-15) | Issued | This is the Bermuda Monetary Authority's formal response to industry comments on its November 2016 consultation on updating the Bermuda Solvency Capital R… |
| Response to Industry on the Corporate Service Provider Business Act 2012 (2012-03-02) | Issued | This is a letter from the Bermuda Monetary Authority responding to industry comments received on the draft Corporate Service Provider Business Act 2012 (t… |
| Response to Industry on the Insurance Amendment Act 2012 - Enhanced Enforcement Powers | Issued | This is the Bermuda Monetary Authority's written response to industry feedback on the draft Insurance Amendment Act 2012, which introduces enhanced enforc… |
| Response to the Consultation Paper on the Solvency Framework for Long-Term Insurers (2010-11-30) | Issued | This is the Bermuda Monetary Authority's formal response to industry feedback on its Consultation Paper on the Solvency Framework for Long-Term Insurers.… |
| Response to the Discussion Paper on a Capital and Solvency Framework for Long-Term Insurance (2010-03-31) | Issued | This is the Bermuda Monetary Authority's response to industry feedback on its December 2009 Discussion Paper proposing a new risk-based Capital and Solven… |
| Response to the Insurance Code of Conduct Consultation Paper Comments (2010-02-10) | Issued | This is a response letter from the Bermuda Monetary Authority summarising the comments received during the consultation on the draft Insurance Code of Con… |
| Response to the Own Risk and Solvency Assessment (ORSA) Process Discussion Paper Comments (2010-01-29) | Issued | This is a letter from the Bermuda Monetary Authority to Class 4 and 3B (Re)Insurers responding to industry comments received on its earlier Discussion Pap… |
| Revised BSCR and CISSA Spreadsheets Class C Insurers | Issued | No extractable text (blank/binary file); nothing to summarize. |
| Revised BSCR and CISSA Spreadsheets Class D and Class E Insurers | Issued | No extractable text (blank/binary file); nothing to summarize. |
| SBA Lapse Liquidity Return Template | Issued | No extractable text (blank/binary file); nothing to summarize. |
| Stakeholder Letter - Brokers and Agents CoC and Annual Return (2018-12-13) | Issued | This is a stakeholder letter from the Bermuda Monetary Authority responding to industry feedback on two proposed instruments: the Insurance Brokers and In… |
| Stakeholder Letter - Consultation Paper - Proposed Enhancements to the Insurance Group Supervision Framework (2025-05-06) | Issued | This is a stakeholder letter from the BMA summarising industry feedback on its December 2024 Consultation Paper on Proposed Enhancements to the Insurance… |
| Stakeholder Letter - Consultation Paper - Proposed Enhancements to the Public Disclosure Regime (2025-09-29) | Issued | This is a stakeholder letter from the Bermuda Monetary Authority summarising feedback received on its December 2024 Consultation Paper on enhancing public… |
| Stakeholder Letter - Consultation on the Proposed Framework for Digital Identity Service Providers (DISP) (2025-04-29) | Issued | This is a stakeholder letter from the Bermuda Monetary Authority summarising feedback received during its consultation on a proposed regulatory framework… |
| Stakeholder Letter - Proposed Amendments to the Insurance Returns and Solvency Regulations 1980 (2015-10-12) | Issued | This is a short stakeholder letter from the Bermuda Monetary Authority (BMA) providing an update on proposed amendments to the Insurance Returns and Solve… |
| Stakeholder Letter - Proposed Enhancements to Supervisory Powers within the Investment Funds Act 2006 (2023-06-30) | Issued | This is a stakeholder letter from the Bermuda Monetary Authority (BMA) responding to industry feedback on its earlier consultation paper proposing enhance… |
| Stakeholder Letter - Proposed Enhancements to the Corporate Service Provider Business Act 2012 (2024-10-25) | Issued | This is a stakeholder letter from the Bermuda Monetary Authority (BMA) responding to industry feedback on proposed enhancements to the Corporate Service P… |
| Stakeholder Letter - Prudential Rules CP (2021-07-05) | Issued | This is a stakeholder letter from the Bermuda Monetary Authority summarizing industry feedback on its March 2021 consultation paper on proposed amendments… |
| Stakeholder Letter - Public Consultation on the Guidance Note for Recovery Planning Requirements for Bermuda Commercial Insurers (2025-04-11) | Issued | This is a stakeholder letter from the Bermuda Monetary Authority opening a public consultation on draft Guidance Notes for recovery planning requirements… |
| Stakeholder Letter on Proposed Enhancements to the Regulatory Regime and Fees for Commercial Insurers (2023-07-28) | Issued | This is a stakeholder letter from the Bermuda Monetary Authority (BMA) responding to industry feedback on its February 2023 Consultation Paper (CP1) propo… |
| Stakeholder Letter – Trust Code of Practice and Statement of Principles (2019-12-16) | Issued | This is a stakeholder letter from the Bermuda Monetary Authority responding to industry feedback on proposed revisions to the Code of Practice and Stateme… |
| Stakeholder Letter: CSP Code of Practice and Statement of Principles Consultation Response (2019-12-16) | Issued | This is a stakeholder letter from the Bermuda Monetary Authority responding to industry feedback on its consultation to revise the Code of Practice and St… |
| Stakeholder Letter: Consultation Paper: New Legislative Framework for Fund Administrators (2019-07-24) | Issued | This is a stakeholder letter from the Bermuda Monetary Authority summarizing feedback and next steps following its 24 April 2019 Consultation Paper on a n… |
| Stakeholder Letter: Consultation Paper: The Corporate Service Provider Business Amendment Act 2019 (2019-07-24) | Issued | This is a stakeholder letter from the Bermuda Monetary Authority summarising industry feedback received on its Consultation Paper for the Corporate Servic… |
| Stakeholder Letter: Consultation Paper: The Trusts (Regulation of Trust Business) Amendment Act 2019 | Issued | This is a stakeholder letter from the Bermuda Monetary Authority (BMA) summarising industry feedback on its Consultation Paper for the Trusts (Regulation… |
| Standards and Application Framework for the Use of Internal Capital Models for Regulatory Capital Purposes (Consultation Paper, 2009-04-30) | Draft | This is a Bermuda Monetary Authority consultation paper setting out a proposed framework for Class 4 insurers (and reinsurers) that wish to use an Interna… |
| Summary of Comments Form - Discussion Paper - Money Service Business, Payment Services and Foreign Exchange Services | Issued | No extractable text (blank/binary file); nothing to summarize. |
| Summary of Comments on Guidance Note on Role of the Approved Auditor | Issued | This document is the Bermuda Monetary Authority's summary of industry comments on its draft Guidance Note on the Role of the Approved Auditor, together wi… |
| Template for Public Disclosure of Assets and Liabilities | Issued | No extractable text (blank/binary file); nothing to summarize. |
| The Insurance (Group Supervision) Rules 2011 (Draft 2010-12-31) | Draft | This is a draft set of rules from the Bermuda Monetary Authority (BMA) that would establish a comprehensive group supervision framework for insurance grou… |
| Trusts (Regulation of Trust Business) Amendment Act 2012 (Bill, 2012-04-23) | Draft | This is a draft Bermuda bill that would amend the Trusts (Regulation of Trust Business) Act 2001 to give the Bermuda Monetary Authority (BMA) a broader di… |