BMA
Form
330 published document(s) from Bermuda Monetary Authority.
| Citation | Status | Summary |
|---|---|---|
| (Updated) Stress Reporting Template - Insurance - Class C, D and E - Global Financial Crisis (GFC) | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| 2015 Year-End Filing Requirements Class A and B | Status not confirmed | This BMA document sets out the filing requirements for Class A and Class B (re)insurers for the 2015 financial year-end, covering both the paper Statutory… |
| 2018 Alternative Capital Schedule Instructions | Status not confirmed | This document provides completion instructions for the BMA's Alternative Capital Schedule, a form insurers must file annually if they conduct business fin… |
| 2018 General Business Capital and Solvency Return Instructions Handbook | Status not confirmed | This is the BMA's 2018 instruction handbook explaining how Class 4, Class 3B and Class 3A general business insurers (and related insurance groups) must co… |
| 2018 Group Capital and Solvency Return Instructions Handbook | Status not confirmed | This is the Bermuda Monetary Authority's instruction handbook for the 2018 Group Capital and Solvency Return (GSCR), the annual filing that insurance grou… |
| 2018 Long-Term Business Capital and Solvency Return Instructions Handbook | Status not confirmed | This handbook provides detailed line-by-line instructions for completing the 2018 Bermuda Capital and Solvency Return (BSCR) model, the annual return that… |
| 2018 Stress and Scenario Instructions for Class 3A | Status not confirmed | This document sets out the Bermuda Monetary Authority's prescribed stress and scenario testing instructions that Class 3A insurers (and reinsurers) must c… |
| 2018 Stress and Scenario Instructions for Class 4 3B and Insurance Groups | Status not confirmed | This is the Bermuda Monetary Authority's instruction set for the 2018 year-end Capital and Solvency Return, setting out prescribed stress and scenario tes… |
| 2018 Year-End Filing Requirements for Class 3A | Status not confirmed | This BMA document sets out the specific filing requirements for Class 3A (re)insurers for the 2018 financial year end, listing the returns, statements and… |
| 2018 Year-End Filing Requirements for Class 4 and Class 3B | Status not confirmed | This is a filing requirements form issued by the Bermuda Monetary Authority setting out what Class 4 and Class 3B (re)insurers must submit to the Authorit… |
| 2018 Year-End Filing Requirements for Class D and Class C | Status not confirmed | This document sets out the year end filing requirements that the Bermuda Monetary Authority expects Class D and Class C (re)insurers to meet for the 2018… |
| 2018 Year-End Filing Requirements for Class E | Status not confirmed | This document sets out the Bermuda Monetary Authority's filing requirements for Class E (re)insurers for the 2018 financial year end. It lists the statuto… |
| 2018 Year-End Filing Requirements for Insurance Groups | Status not confirmed | This BMA document sets out the specific filing requirements that designated insurers within insurance groups must meet for the 2018 financial year-end, co… |
| 2019 Year-End Filing Requirement for Class E | Status not confirmed | This is a filing requirements notice from the Bermuda Monetary Authority (BMA) setting out what Class E (re)insurers must submit for the 2019 financial ye… |
| 2019 Year-End Filing Requirements for Class 3A | Status not confirmed | This BMA form sets out the year-end filing requirements for Class 3A (re)insurers for the 2019 financial year, listing the specific returns, schedules and… |
| 2019 Year-End Filing Requirements for Class 4 and 3B | Status not confirmed | This BMA document sets out the filing requirements for Class 4 and Class 3B (re)insurers for the 2019 financial year end, covering statutory financial sta… |
| 2019 Year-End Filing Requirements for Class D and Class C | Status not confirmed | This BMA guidance document sets out the filing requirements that Class C and Class D (re)insurers must meet for their 2019 financial year-end, covering th… |
| 2019 Year-End Filing Requirements for Insurance Groups | Status not confirmed | This document sets out the BMA's filing requirements for Bermuda insurance groups for the 2019 financial year end, listing the specific returns, statement… |
| 2019 Year-End General Business Instructions Handbook | Status not confirmed | This is the Bermuda Monetary Authority's 2019 Instruction Handbook for completing the Bermuda Capital and Solvency Return (BSCR model), which insurers use… |
| 2019 Year-End Insurance Group Instructions Handbook | Status not confirmed | This is the Bermuda Monetary Authority's 2019 instruction handbook explaining how insurance groups must complete the Bermuda Capital and Solvency Return (… |
| 2019 Year-End Long-Term Instructions Handbook | Status not confirmed | This is the Bermuda Monetary Authority's 2019 Year-End Long-Term Instructions Handbook, which provides detailed guidance for completing the Bermuda Capita… |
| 2019 Year-End Long-Term Risk Margin Calculator | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| 2019 Year-End P+C EBS Risk Margin Template | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| 2019 Year-End Stress and Scenario Instructions for Class 3A | Status not confirmed | This is a BMA instructional document, dated 28 November 2019, setting out the prescribed stress and scenario testing that Class 3A insurers (and reinsurer… |
| 2019 Year-End Stress and Scenario Instructions for Class 4 3B and Insurance Groups | Status not confirmed | This BMA instruction document sets out the prescribed stress and scenario testing requirements that Class 4 and Class 3B insurers (including reinsurers) a… |
| 2019 Year-end Limited Purpose Insurers | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| 2020 Year-End Filing Requirements for Class 3A | Status not confirmed | This BMA filing requirements notice sets out what Class 3A (re)insurers must submit to the Bermuda Monetary Authority for their 2020 financial year-end, i… |
| 2020 Year-End Filing Requirements for Class 4 and Class 3B | Status not confirmed | This BMA document sets out the year end filing requirements applicable to Class 4 and Class 3B (re)insurers for the 2020 financial year, covering the Stat… |
| 2020 Year-End Filing Requirements for Class D and Class C | Status not confirmed | This BMA document sets out the year end filing requirements for the 2020 financial year for Class D and Class C (re)insurers. It lists the statutory retur… |
| 2020 Year-End Filing Requirements for Class E | Status not confirmed | This document sets out the Bermuda Monetary Authority's filing requirements for Class E (re)insurers for the 2020 financial year end. It lists the statuto… |
| 2020 Year-End Filing Requirements for Insurance Groups | Status not confirmed | This BMA document sets out the filing requirements that designated insurers and insurance groups must meet for the 2020 financial year end, consolidating… |
| 2020 Year-End Insurance Group Instructions Handbook | Status not confirmed | This is the Bermuda Monetary Authority's 2020 Instruction Handbook for the Capital and Solvency Return filed by insurance groups. It explains how to compl… |
| 2020 Year-End Long-Term Instructions Handbook | Status not confirmed | This is the BMA's 2020 year end instruction handbook for the Capital and Solvency Return (the BSCR model) applicable to Long-Term (life) insurers. It expl… |
| 2020 Year-End Stress and Scenario Instructions for Class 3A | Status not confirmed | This document sets out the Bermuda Monetary Authority's detailed instructions for the stress and scenario testing that Class 3A insurers (and reinsurers)… |
| 2020 Year-End Stress and Scenario Instructions for Class 4 3B and Insurance Groups | Status not confirmed | This is the BMA's instruction document setting out the stress and scenario testing that Class 4, Class 3B insurers and Bermuda insurance groups must perfo… |
| 2020 Year-end General Business Handbook | Status not confirmed | This is the Bermuda Monetary Authority's 2020 year end instruction handbook for the Capital and Solvency Return (the BSCR model), applicable to Class 4, C… |
| 2021 Innovative Insurer-General Business Handbook | Status not confirmed | This is the Bermuda Monetary Authority's 2021 Instruction Handbook for completing the Innovative Insurer-General Business (IIGB) capital and solvency retu… |
| 2021 YE Filing Requirements for Class 1, 2, 3, A and B | Status not confirmed | This BMA document sets out the electronic Statutory Financial Return (E-SFR) filing requirements for the 2021 year end, applicable to Class 1, 2, 3, A and… |
| 2021 Year-End Filing Requirements for Class 3A | Status not confirmed | This document sets out the filing requirements that Class 3A (re)insurers must meet for their 2021 financial year end reporting to the Bermuda Monetary Au… |
| 2021 Year-End Filing Requirements for Class 4 and Class 3B | Status not confirmed | This document sets out the Bermuda Monetary Authority's filing requirements for Class 4 and Class 3B (re)insurers for the 2021 financial year end, consoli… |
| 2021 Year-End Filing Requirements for Class C | Status not confirmed | This BMA document sets out the year-end filing requirements for Class C (re)insurers for the 2021 financial year, listing the returns, statements and sche… |
| 2021 Year-End Filing Requirements for Class D and E | Status not confirmed | This BMA document sets out the specific filing requirements that Class D and Class E (re)insurers must meet for their 2021 financial year-end, covering st… |
| 2021 Year-End Filing Requirements for Class Innovative Insurer-General Business | Status not confirmed | This is a BMA filing requirements notice setting out what Class IIGB (Innovative Insurer-General Business) insurers and reinsurers in Bermuda must submit… |
| 2021 Year-End Filing Requirements for Insurance Groups | Status not confirmed | This document sets out the BMA's specific filing requirements for insurance groups for the 2021 financial year end, consolidating the statutory return obl… |
| 2021 Year-End Insurance Group Instructions Handbook | Status not confirmed | This is the BMA's 2021 year end Instruction Handbook for completing the Bermuda Capital and Solvency Return (BSCR) for insurance groups. It is a technical… |
| 2021 Year-End Long-Term Instructions Handbook | Status not confirmed | This is the Bermuda Monetary Authority's 2021 year end instruction handbook for the Capital and Solvency Return (the BSCR model) applicable to Long-Term (… |
| 2021 Year-End Stress and Scenario Instructions for Class 3A | Status not confirmed | This document sets out the Bermuda Monetary Authority's detailed instructions for the stress and scenario testing that Class 3A insurers (including reinsu… |
| 2021 Year-End Stress and Scenario Instructions for Class 4 3B and Insurance Groups | Status not confirmed | This document sets out the Bermuda Monetary Authority's detailed instructions for the stress and scenario testing that Class 4 and Class 3B insurers (incl… |
| 2021 Year-end General Business Handbook | Status not confirmed | This is the Bermuda Monetary Authority's 2021 Instruction Handbook for the Capital and Solvency Return (the BSCR model), covering Class 4, Class 3B and Cl… |
| 2021 Year-end Limited Purpose Insurers Supporting Documents | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| 2021 Year-end Limited Purpose Insurers Supporting Documents Revised | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| 2022 IIGB Handbook | Status not confirmed | This is the Bermuda Monetary Authority's 2022 Instruction Handbook for the Innovative Insurer-General Business (IIGB) capital and solvency return. It is a… |
| 2022 Quarterly Financial Return Template - LT | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| 2022 Quarterly Financial Return Template - P&C | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| 2022 Sanctions Data Call | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| 2022 Sanctions Data Call Updated | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| 2022 Year-End Filing Requirements for Class 3A | Status not confirmed | This is a filing requirements document issued by the Bermuda Monetary Authority setting out what Class 3A (re)insurers must submit for their 2022 financia… |
| 2022 Year-End Filing Requirements for Class 4 and Class 3B | Status not confirmed | This BMA document sets out the 2022 financial year end filing requirements for Class 4 and Class 3B (re)insurers, listing the statutory returns, capital a… |
| 2022 Year-End Filing Requirements for Class C | Status not confirmed | This document sets out the Bermuda Monetary Authority's filing requirements for Class C (re)insurers for the 2022 financial year end. It lists the returns… |
| 2022 Year-End Filing Requirements for Class D and E | Status not confirmed | This BMA document sets out the specific filing requirements for Class D and Class E (re)insurers for the 2022 financial year-end, covering the Statutory F… |
| 2022 Year-End Filing Requirements for Class IIGB | Status not confirmed | This document sets out the Bermuda Monetary Authority's filing requirements for Class IIGB (re)insurers for the 2022 financial year end. It covers two cor… |
| 2022 Year-End Filing Requirements for Insurance Groups | Status not confirmed | This document sets out the Bermuda Monetary Authority's filing requirements for insurance groups for the 2022 financial year end, covering the Group Statu… |
| 2022 Year-End General Business Handbook | Status not confirmed | This is the BMA's 2022 Year-End Instruction Handbook for the Bermuda Capital and Solvency Return (BSCR), the annual return insurers use to calculate their… |
| 2022 Year-End Insurance Group Instructions Handbook | Status not confirmed | This is the Bermuda Monetary Authority's instruction handbook for completing the 2022 year end Capital and Solvency Return (the BSCR model) for insurance… |
| 2022 Year-End Long-Term Instructions Handbook | Status not confirmed | This is the Bermuda Monetary Authority's 2022 year end instruction handbook for the Bermuda Capital and Solvency Return (BSCR), specifically addressed to… |
| 2022 Year-End Stress and Scenario Instructions for Class 3A | Status not confirmed | This document sets out the Bermuda Monetary Authority's detailed instructions for Class 3A insurers (including reinsurers) on the stress and scenario test… |
| 2022 Year-End Stress and Scenario Instructions for Class 4, 3B and Insurance Groups | Status not confirmed | This BMA document sets out the 2022 year end stress and scenario testing instructions that Class 4 and Class 3B (re)insurers, and Bermuda insurance groups… |
| 2022 Year-End Stress and Scenario Instructions for Class C, D and E | Status not confirmed | This document sets out the Bermuda Monetary Authority's instructions for the stress and scenario testing that Class C, Class D and Class E insurers (and r… |
| 2022 Year-end Collateralized Insurer Model | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| 2022 Year-end Limited Purpose Insurers Supporting Documents (Revised) | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| 2023 Quarterly Financial Return Template - Long Term | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| 2023 Quarterly Financial Return Template - Property and Casualty | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| 2023 Year-End Filing Requirements for Class 3A | Status not confirmed | This document sets out the Bermuda Monetary Authority's filing requirements for Class 3A (re)insurers for the 2023 financial year end. It lists the statut… |
| 2023 Year-End Filing Requirements for Class 4 and Class 3B | Status not confirmed | This BMA document sets out the specific filing requirements and deadlines that Class 4 and Class 3B (re)insurers must meet for the 2023 financial year end… |
| 2023 Year-End Filing Requirements for Class C | Status not confirmed | This is a filing requirements notice issued by the Bermuda Monetary Authority setting out what Class C (re)insurers must submit for their 2023 financial y… |
| 2023 Year-End Filing Requirements for Class D and E | Status not confirmed | This is a Bermuda Monetary Authority filing requirements document setting out the statutory and prudential returns that Class D and Class E (re)insurers m… |
| 2023 Year-End Filing Requirements for Insurance Groups | Status not confirmed | This is a filing requirements notice from the Bermuda Monetary Authority setting out what designated insurers and insurance groups must submit to the Auth… |
| 2023 Year-End General Business Handbook | Status not confirmed | This is the Bermuda Monetary Authority's 2023 instruction handbook for completing the Capital and Solvency Return (the BSCR model), which insurers use to… |
| 2023 Year-End Insurance Group Instructions Handbook | Status not confirmed | This is the Bermuda Monetary Authority's instruction handbook for completing the 2023 year end Group Capital and Solvency Return (the BSCR model) for insu… |
| 2023 Year-End Limited Purpose Insurers Supporting Documents (Revised) | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| 2023 Year-End Long-Term Instructions Handbook | Status not confirmed | This is the BMA's 2023 year end instruction handbook for completing the Bermuda Capital and Solvency Return (the BSCR model) used by long term insurers to… |
| 2023 Year-End Stress and Scenario Instructions for Class 3A | Status not confirmed | This BMA document sets out the mandatory stress and scenario testing instructions that Class 3A insurers (and reinsurers) must follow as part of their 202… |
| 2023 Year-End Stress and Scenario Instructions for Class 4, 3B and Insurance Groups | Status not confirmed | This BMA document sets out the mandatory stress and scenario testing instructions that Class 4 insurers, Class 3B insurers and Bermuda Insurance Groups (i… |
| 2023 Year-End Stress and Scenario Instructions for Class C, D and E | Status not confirmed | This is a set of technical instructions from the Bermuda Monetary Authority (BMA) directing Class C, Class D and Class E insurers and reinsurers on how to… |
| 2023 Year-end Collateralized Insurer Model | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| 2024 Interim General Business Handbook | Status not confirmed | This is the BMA's 2024 Interim Instruction Handbook for the Bermuda Capital and Solvency Return (the BSCR model), applicable to Class 4, Class 3B and Clas… |
| 2024 Interim Insurance Group Instructions Handbook | Status not confirmed | This is the Bermuda Monetary Authority's 2024 (Interim) Instruction Handbook for the Bermuda Capital and Solvency Return as it applies to insurance groups… |
| 2024 Interim Long-Term Instructions Handbook | Status not confirmed | This is the Bermuda Monetary Authority's 2024 Interim Instructions Handbook for the Bermuda Capital and Solvency Return (BSCR), specifically covering Clas… |
| 2024 Quarterly Financial Return Template - LT | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| 2024 Quarterly Financial Return Template - PC | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| 2024 Year-End Filing Requirements for Class 1, 2, 3, A and B | Status not confirmed | This BMA document sets out the specific forms, schedules and attachments that Class 1, 2, 3, A and B insurers must submit as part of their 2024 year end E… |
| 2024 Year-End Filing Requirements for Class 3A | Status not confirmed | This document sets out the Bermuda Monetary Authority's filing requirements for Class 3A (re)insurers for the 2024 financial year end, covering the Statut… |
| 2024 Year-End Filing Requirements for Class 4 and Class 3B | Status not confirmed | This BMA document sets out the year end filing requirements for Bermuda Class 4 and Class 3B (re)insurers for the 2024 financial year, covering the Statut… |
| 2024 Year-End Filing Requirements for Class C | Status not confirmed | This document sets out the Bermuda Monetary Authority's filing requirements for Class C (re)insurers for the 2024 financial year end, covering the Statuto… |
| 2024 Year-End Filing Requirements for Class D and E | Status not confirmed | This BMA document sets out the specific filing requirements applicable to Class D and Class E (re)insurers for the 2024 financial year end, listing the re… |
| 2024 Year-End Filing Requirements for Insurance Groups | Status not confirmed | This BMA document sets out the year-end filing requirements applicable to insurance groups for the 2024 financial year, consolidating the statutory return… |
| 2024 Year-End Limited Purpose Insurers Supporting Documents | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| 2024 Year-End Stress and Scenario Instructions for Class 3A | Status not confirmed | This document sets out the Bermuda Monetary Authority's prescribed stress and scenario testing instructions for Class 3A insurers (including reinsurers) t… |
| 2024 Year-End Stress and Scenario Instructions for Class 4, 3B and Insurance Groups | Status not confirmed | This document sets out the Bermuda Monetary Authority's detailed instructions for stress and scenario testing that Class 4 and Class 3B insurers (includin… |
| 2024 Year-End Stress and Scenario Instructions for Class C, D and E | Status not confirmed | This is the Bermuda Monetary Authority's instruction document for the 2024 year-end stress and scenario analysis component of the Capital and Solvency Ret… |
| 2024 Year-end General Business Handbook | Status not confirmed | This is the Bermuda Monetary Authority's 2024 Instruction Handbook for the Capital and Solvency Return (Bermuda Solvency Capital Requirement, or BSCR, mod… |
| 2024 Year-end Insurance Group Instructions Handbook | Status not confirmed | This is the BMA's 2024 year-end instruction handbook explaining how insurance groups and certain classes of insurer must complete and submit the Bermuda C… |
| 2024 Year-end Long-Term Instructions Handbook | Status not confirmed | This is the BMA's 2024 year end Instruction Handbook for the Capital and Solvency Return, covering Long-Term (life) insurers in Class E, Class D and Class… |
| 2025 Quarterly Financial Return Template - LT | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| 2025 Quarterly Financial Return Template - PC | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| 2026 Q2 Quarterly Financial Return Template - LT | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| 2026 Q2 Quarterly Financial Return Template - PC | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| 2026 Quarterly Financial Return Template - LT | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| 2026 Quarterly Financial Return Template - PC | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| AML/ATF Information Form | Status not confirmed | This is a BMA information collection form used to gather AML/ATF compliance details from Bermuda registered and authorised investment funds. It is issued… |
| Alternative Capital Schedule | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| Alternative Capital Schedule 2018 Year End Filings | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| Appendix 1 – Application Form for Standard Licence and Registration | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| Appendix 10 / Schedule III – Supplemental Quarterly Reporting Form | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| Appendix 2 – Application Form for Test Licence | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| Appendix 3 - Institutional Questionnaire | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| Appendix 4 - Personal Questionnaire | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| Appendix 6 - Schedule I - IBA Annual Regulatory Information | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| Appendix 6 / Schedule I – Annual Regulatory Information | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| Appendix 7 – Financial Statements (Investment Business) | Status not confirmed | This is Appendix 7 (also referenced as Schedule II) of the Bermuda Monetary Authority's investment business reporting materials: a template set of financi… |
| Appendix 8 - Schedule II - IBA Minimum Liquidity Net Assets Return | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| Appendix 9 / Schedule II – Prudential Information Return | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| Appendix I - Application for a Fund Administration Provider Licence | Status not confirmed | This is the official BMA application form (Appendix I) that a person or firm must complete to apply for a Fund Administration Provider Licence under the F… |
| Appendix I - Application for a Money Service Business Licence (Money Service Business Act 2016) | Status not confirmed | This is the official application form (Appendix I) that a business must complete to apply to the Bermuda Monetary Authority for a Money Service Business L… |
| Appendix I - Application for a Trust Business Licence | Status not confirmed | This is the official BMA application form (Appendix I) that a company, partnership or individual must complete to apply for a trust business licence under… |
| Appendix I - CSP Application (Corporate Service Provider Licence) | Status not confirmed | This is the official application form (Appendix I) used by the Bermuda Monetary Authority to license persons or entities wishing to conduct corporate serv… |
| Appendix II - Institutional Questionnaire | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| Appendix III - Institutional Questionnaire | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| Appendix III - Personal Questionnaire | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| Appendix IV - Business Plan (Fund Administration Provider Business Act 2019) | Status not confirmed | This is a template form (Appendix IV) prescribed by the Bermuda Monetary Authority for applicants seeking a licence under the Fund Administration Provider… |
| Appendix IV - Business Plan - Money Service Business Act 2016 | Status not confirmed | This is Appendix IV to a Money Service Business Act 2016 application package, prescribing the Business Plan that applicants for a money service business l… |
| Appendix IV - Business Plan CSP | Status not confirmed | This is a template form (Appendix IV) issued by the Bermuda Monetary Authority that applicants for a Corporate Service Provider (CSP) licence must complet… |
| Appendix IV - Business Plan Trust Business | Status not confirmed | This is a prescribed form (Appendix IV) that applicants for a trust business licence in Bermuda must complete as part of their application under section 1… |
| Appendix V - Certificate of Compliance | Status not confirmed | This is a standard form, Appendix V, used by trust licence holders under Bermuda's Trusts (Regulation of Trust Business) Act 2001 to certify annual compli… |
| Appendix V - Certificate of Compliance (Corporate Service Provider Business Act 2012) | Status not confirmed | This is a standard form, Appendix V, used by corporate service provider licence holders in Bermuda to certify annual compliance with the Corporate Service… |
| Appendix V - Certificate of Compliance - Money Service Business Act 2016 | Status not confirmed | This is a standard form, Appendix V, issued under section 57 of the Money Service Business Act 2016. It is used by officers of a licensed money service bu… |
| Appendix V - Statement of Compliance (Fund Administration Provider Business) | Status not confirmed | This is the prescribed Statement of Compliance form that every licensed Fund Administration Provider in Bermuda must complete and submit to the Bermuda Mo… |
| Appendix VI - Statistical Report - Money Service Business Act 2016 | Status not confirmed | This is a standard reporting form (Appendix VI) prescribed under the Bermuda Monetary Authority's Money Service Business Act 2016 framework. It requires m… |
| Appendix VI - Trusts Minimum Liquidity Net Assets Return | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| Asset and Liability Statement - Completion Instructions | Status not confirmed | This is a completion guide issued by the Bermuda Monetary Authority explaining how to fill out the 'Asset and Liability Statement', a public disclosure te… |
| Assets and Liabilities Statement - Template | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| BSCR E-Filing Manual December 2013 | Status not confirmed | This is a technical user manual issued by the Bermuda Monetary Authority explaining how to complete and electronically submit the Bermuda Solvency Capital… |
| Basel II PIR Template - Capital Adequacy | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| Brokers and Agents Annual Return 2023 | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| Brokers and Agents Annual Return 2024 | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| Brokers and Agents Annual Return 2025 | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| Brokers and Agents Annual Return 2026 | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| Brokers and Agents Annual Return Template | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| Capital Adequacy Return for Bermuda Banks | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| Class 3A 2021 BSCR | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| Class 3A 2022 BSCR | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| Class 3A 2023 BSCR | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| Class 3A 2024 BSCR (Version 1.2) | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| Class 3A 2024 BSCR - Interim | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| Class 3A BSCR 2018 | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| Class 3A BSCR 2019 | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| Class 3A BSCR 2020 | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| Class 3A BSCR 22 Jan 2018 | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| Class 3B 2021 BSCR | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| Class 3B 2022 BSCR | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| Class 3B 2023 BSCR | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| Class 3B 2024 BSCR (Version 1.2) | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| Class 3B 2024 BSCR - Interim | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| Class 3B BSCR 2018 | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| Class 3B BSCR 2019 | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| Class 3B BSCR 2020 | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| Class 3B BSCR 22 Jan 2018 | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| Class 4 2021 BSCR | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| Class 4 2022 BSCR | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| Class 4 2023 BSCR | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| Class 4 2024 BSCR (Version 1.2) | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| Class 4 2024 BSCR - Interim | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| Class 4 BSCR | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| Class 4 BSCR 2018 | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| Class 4 BSCR 2020 | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| Class 4 BSCR 22 Jan 2018 | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| Class C 2021 BSCR | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| Class C 2022 BSCR | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| Class C 2023 BSCR | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| Class C 2024 BSCR (Version 1.2) | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| Class C 2024 BSCR - Interim | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| Class C BSCR 2018 | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| Class C BSCR 2019 | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| Class C BSCR 2020 | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| Class C BSCR 22 Jan 2018 | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| Class D 2021 BSCR | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| Class D 2022 BSCR | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| Class D 2023 BSCR | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| Class D 2024 BSCR (Version 1.2) | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| Class D 2024 BSCR - Interim | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| Class D BSCR 2018 | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| Class D BSCR 2019 | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| Class D BSCR 2020 | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| Class D BSCR 22 Jan 2018 | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| Class E 2021 BSCR | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| Class E 2022 BSCR | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| Class E 2023 BSCR | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| Class E 2024 BSCR (Version 1.2) | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| Class E 2024 BSCR - Interim | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| Class E BSCR 2018 | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| Class E BSCR 2019 | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| Class E BSCR 2020 | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| Class E BSCR 22 Jan 2018 | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| Collateralized Insurers 2020 Year-End Capital Requirement Model | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| Collateralized Insurers 2021 Year-End Model | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| Collateralized Insurers 2024 BSCR | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| Condensed General Purpose FS | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| Condensed General Purpose Financial Statements | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| Condensed General Purpose Financial Statements Notes | Status not confirmed | This document is a schedule (Schedule X) prescribing the notes and disclosures that must accompany the Condensed Consolidated General Purpose Financial St… |
| Consultation Comments Summary Form - Consultation Paper - Insurance Amendments 2016 | Status not confirmed | This is a template form used to collect and log public comments submitted on the Bermuda Monetary Authority's Consultation Paper on Insurance Amendments 2… |
| Corporate Service Provider Business Act 2012 - Exemption Notification | Status not confirmed | This is a standard form issued by the Bermuda Monetary Authority under the Corporate Service Provider Business Exemption Order 2015. It allows a corporate… |
| Corporate Service Providers Business Licence Application Form (CSP Form 1) | Status not confirmed | This is BMA Form 1, the application form that a person or entity must complete to obtain a Corporate Service Provider (CSP) business licence under the Cor… |
| Credit Large Exposures Return | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| Credit Spread Indices CAD Smoothing BMA Swap Curve | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| Credit Spread Indices CHF with average BBB spread logic | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| Credit Spread Indices Euro Smoothing BMA Swap Curve | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| Credit Spread Indices GBP Smoothing BMA Swap Curve | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| Credit Spread Indices JPY Smoothing BMA Swap Curve | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| Credit Spread Indices USD Smoothing BMA Swap Curve | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| Credit Union Prudential Information Return | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| DT2 Questionnaire Institutional Controllers | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| DT3 Questionnaire for Individual Controllers | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| Declaration of Compliance - General Business | Status not confirmed | This is a template form used by directors of a Bermuda general business insurer to declare compliance with key regulatory requirements under section 15A o… |
| Declaration of Compliance - General business | Status not confirmed | This is a template form used by Bermuda general business insurers to certify annual compliance with statutory insurance requirements. It is prepared under… |
| Declaration of Compliance - Long-Term | Status not confirmed | This is a template form used by long term (life) insurers in Bermuda to satisfy the annual Declaration of Compliance requirement under section 15A of the… |
| Default and Downgrade Costs for the Scenario-Based Approach | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| Digital Asset Business - Exemption Modification and Licence Variation Form | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| Discount Rates - Insurance - Class C, D and E - Global Financial Crisis (GFC) | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| Discount Rates 02.20.2017 | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| Discount Rates 02.20.2018 | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| Discount Rates 02.20.2019 | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| Discount Rates 02.28.2021 | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| Discount Rates 02.29.2020 | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| Discount Rates 03.31.2017 | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| Discount Rates 03.31.2018 | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| Discount Rates 03.31.2019 | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| Discount Rates 03.31.2020 | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| Discount Rates 03.31.2021 | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| Discount Rates 06.30.2017 | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| Discount Rates 06.30.2018 | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| Discount Rates 06.30.2019 | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| Discount Rates 06.30.2020 | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| Discount Rates 06.30.2021 | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| Discount Rates 09.30.2017 | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| Discount Rates 09.30.2018 | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| Discount Rates 09.30.2019 | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| Discount Rates 09.30.2020 | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| Discount Rates 09.30.2021 | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| Discount Rates 12.31.2017 | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| Discount Rates 12.31.2018 | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| Discount Rates 12.31.2019 | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| Discount Rates 12.31.2020 | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| Discount Rates. 30 June 2022. | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| Discount Rates. 30 June 2023. | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| Discount Rates. 30 June 2024 | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| Discount Rates. 30 June 2024 (Restated Discount Rates) | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| Discount Rates. 30 June 2025. | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| Discount Rates. 30 September 2022. | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| Discount Rates. 30 September 2023. | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| Discount Rates. 30 September 2024 | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| Discount Rates. 30 September 2025. | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| Discount Rates. 31 December 2021. | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| Discount Rates. 31 December 2022. | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| Discount Rates. 31 December 2023. | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| Discount Rates. 31 December 2024. | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| Discount Rates. 31 March 2022. | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| Discount Rates. 31 March 2023. | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| Discount Rates. 31 March 2024 | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| Discount Rates. 31 March 2024 (Restated Discount Rates) | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| Discount Rates. 31 March 2025 | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| Draft Schedule I – Insurance Marketplace Provider Return (2019) | Draft | This is a draft form (Schedule I) circulated by the Bermuda Monetary Authority as part of a consultation on a proposed annual return for Insurance Marketp… |
| Expected Reinsurance Default | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| FX Returns | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| Foreign Currency Return Cover | Status not confirmed | This document is the cover page and completion notes for Part D of the Bermuda Monetary Authority's Foreign Currency Exposure Return, a quarterly regulato… |
| Form T-1 - Application for Registered Insurer to be Registered as a Class 3, Class 3(A) or Class 3(B) Insurer | Status not confirmed | This is Form T-1, the application form used by a registered insurer in Bermuda that wishes to be reclassified as a Class 3, Class 3(A) or Class 3(B) insur… |
| Form T-1 Application for Registered Insurer to be Re-Registered as a Class A, B, C, D or E Long-Term Insurer | Status not confirmed | This is Form T-1, used by a Bermuda registered long-term insurer to apply for re-registration as a Class A, B, C, D or E long-term insurer under the Insur… |
| Group 2021 BSCR | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| Group 2022 BSCR | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| Group 2023 BSCR | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| Group 2024 BSCR (Version 1.2) | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| Group 2024 BSCR - Interim | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| Group BSCR 2018 | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| Group BSCR 2019 | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| Group BSCR 2020 | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| Group BSCR 22 Jan 2018 | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| IIGB 2020 Year-End BSCR | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| IIGB 2022 Year-End BSCR | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| Innovative Insurer-General Business 2021 Year End BSCR | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| Instructions - Insurance - Class C, D and E - 2025 Global Financial Crisis (GFC) Stress Test | Status not confirmed | This document sets out the Bermuda Monetary Authority's technical instructions for the 2025 Global Financial Crisis (GFC) Stress Test, a one-off market-wi… |
| Insurance Manager Annual Return 2025 | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| Insurance Manager Annual Return 2026 | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| Insurance Managers Annual Return 2023 | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| Insurance Managers Annual Return 2024 | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| Insurance Marketplace Provider Annual Return | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| Insurance Marketplace Provider Annual Return 2021 Year-end | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| Interest Rate Shocks for the BSCR (Schedule XXIII) | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| Investment Business Act 2003 - Appendix 5 Certificate of Compliance (IB Form 4) | Status not confirmed | This is IB Form 4, the Certificate of Compliance required under section 44 of Bermuda's Investment Business Act 2003. It is a standard form that officers… |
| Joint Stress Test with the PRA - Instructions | Status not confirmed | This is a set of instructions for a joint stress test exercise conducted by the Bermuda Monetary Authority (BMA) together with the UK Prudential Regulatio… |
| Joint Stress with the PRA - Template | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| Lapse Liquidity Scenario Based Approach Return Template | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| Lapse, Liquidity and Scenario-Based Approach Return - 2024 Completion Instructions | Status not confirmed | This document sets out the Bermuda Monetary Authority's completion instructions for the Lapse, Liquidity and Scenario-Based Approach (LLSBA) Return, a tem… |
| Liquidity Return | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| Liquidity Return Cover | Status not confirmed | This is the cover sheet (Part C) for the Liquidity Return form issued by the Bermuda Monetary Authority. It is a reporting template that institutions use… |
| Long-Term Risk Margin Calculator | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| Notes to Condensed Consolidated General Purpose Financial Statments (IFRS BASIS) | Status not confirmed | This document sets out the specific disclosure items that insurers must include in the notes to their condensed consolidated general purpose financial sta… |
| Notes-Condensed General Financial Statements | Status not confirmed | This document is Schedule X, a prescribed list of note disclosures that must accompany condensed consolidated general purpose financial statements filed w… |
| P and C Risk Margin Calculator | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| Personal Declaration Form for Beneficial Owners or Shareholder Controllers (2025 Version) | Status not confirmed | This is a standard form issued by the Bermuda Monetary Authority (BMA) that must be completed by individuals proposing to act as a beneficial owner or sha… |
| Personal Declaration Form for Directors/Officers (2025 Version) | Status not confirmed | This is a standard form issued by the Bermuda Monetary Authority (BMA) that must be completed by any individual proposed to serve as a director or officer… |
| Pillar 3 Disclosure Templates | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| Portfolio Investment Positions by Counterpart Economy (formerly CPIS) 2025 - Survey Form (Banks) | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| Portfolio Investment Positions by Counterpart Economy (formerly CPIS) 2025 - Survey Form (Insurance) | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| Portfolio Investment Positions by Counterpart Economy (formerly CPIS) 2025 - Survey Form (Investment Funds) | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| Portfolio Investment Positions by Counterpart Economy (formerly CPIS) 2025 - Survey Form (Pension Funds) | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| Portfolio Investment Positions by Counterpart Economy formerly CPIS 2025 - Survey Form (Government) | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| Private Trust Company Exemption Notification | Status not confirmed | This is a fillable form used by Private Trust Companies (PTCs) in Bermuda to notify the Bermuda Monetary Authority (BMA) that they qualify for exemption f… |
| Registration Form - Registration of Non-Licensed Person (Lending Leasing Financial Guarantees) | Status not confirmed | This is a registration form issued by the Bermuda Monetary Authority (BMA) for non-licensed persons carrying on certain financial activities that fall und… |
| Registration Form - Registration of Non-Licensed Person/Exempted Private Trust Companies | Status not confirmed | This is a registration form used by the Bermuda Monetary Authority (BMA) to register Non-Licensed Persons and Exempted Private Trust Companies for AML/ATF… |
| Revised Discount Rates. 31 March 2023. | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| SBA Scenario Template Example - Projected Yield Curves | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| Schedule XXIII - Interest Rate Shocks for the 2023 Year-End | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| Schedule XXIII - Interest-Rate Shocks for the 2021 Year-End | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| Schedule XXIII - Interest-Rate Shocks for the 2022 Year-End | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| Segregated Account Cell Template (Limited Purpose Insurers) 2017 Year End | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| September 2023 Quarterly Financial Return Template - LT | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| September 2023 Quarterly Financial Return Template - PC | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| Special Purpose Insurers (SPI) Application Form Checklist | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| Stress Scenario R3 & R4 Discount Rates | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| YE Filing Requirements for Class 1 2 3 A B | Status not confirmed | This document sets out the Bermuda Monetary Authority's electronic Statutory Financial Return (E-SFR) filing requirements for Class 1, 2, 3, A and B insur… |
| Yield Curves UFR 4 2 NSS Observed Curve Linear Interpolation Final Australia Spread | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |