BMA
Notice
373 published document(s) from Bermuda Monetary Authority.
| Citation | Status | Summary |
|---|---|---|
| 2019 Year-end Limited Purpose Insurers Filing Notice (2020-06-19) | Issued | This is a notice from the Bermuda Monetary Authority to Limited Purpose Insurers (LPIs) clarifying several requirements for their 2019 year-end Electronic… |
| BMA Cancels Registration of Intrepidus Insurance Services (Bermuda) Limited (2018-07-03) | Issued 2018-03-07 | This is a notice from the Bermuda Monetary Authority announcing that it has cancelled the insurance brokerage registration of Intrepidus Insurance Service… |
| BMA Coronavirus (COVID-19) Notice to Industry (2020-03-20) | Issued 2020-03-20 | This is a notice from the Bermuda Monetary Authority (BMA) informing regulated firms of operational changes made in response to the COVID 19 pandemic. It… |
| BMA Public Warning – Fraudulent Demand for Payment (2026-07-22) | Issued 2026-07-22 | This is a public warning notice from the Bermuda Monetary Authority alerting regulated entities and the public to a fraudulent email impersonating the BMA… |
| BMA Public Warning – Fraudulent Email Domain: BMA-BM.com (2025-08-14) | Issued 2025-08-14 | This is a public warning notice from the Bermuda Monetary Authority alerting regulated entities and the public to a fraud scheme using the spoofed email d… |
| BMA Stakeholder Letter - Consultation Paper: Proposal for a Conduct of Business Regulatory Regime (2021-04-23) | Issued | This is a stakeholder letter from the Bermuda Monetary Authority summarising feedback received on its December 2020 Consultation Paper proposing a Conduct… |
| BMA Winds Up Investment Fund For Regulatory Breaches - Cumulus Eastern European Property Fund Limited (2017-08-11) | Issued 2017-11-08 | This is an enforcement notice from the Bermuda Monetary Authority (BMA) announcing that it successfully petitioned the Supreme Court of Bermuda to wind up… |
| CSP - Important Update (2016-07-22) | Issued 2016-07-22 | This notice from the Bermuda Monetary Authority announces that it has begun accepting licence applications from Corporate Services Providers (CSPs). It wa… |
| Cancellation of Registration - 777 Re Ltd. (2024-10-08) | Issued 2024-10-08 | This is a public enforcement notice from the Bermuda Monetary Authority announcing that it has cancelled the insurance registration of 777 Re Ltd, a class… |
| Cancellation of Registration - Economic Risk Insurance, Ltd (2021-01-05) | Issued 2021-01-05 | This is a Bermuda Monetary Authority (BMA) enforcement notice announcing that it has cancelled the insurance registration of Economic Risk Insurance, Ltd.… |
| Cancellation of Registration - Phoenix CRetro Reinsurance Company Limited (2020-09-22) | Issued 2020-09-22 | This is a press release from the Bermuda Monetary Authority announcing that it has cancelled the insurance registration of Phoenix CRetro Reinsurance Comp… |
| Cancellation of Registration - Priosma Ltd. (2021-05-26) | Issued 2021-05-26 | This is a public enforcement notice from the Bermuda Monetary Authority announcing that it has cancelled the insurance broker registration of Priosma Ltd.… |
| Cancellation of Registration - Signify Insurance Ltd. (2022-02-02) | Issued 2022-02-02 | This is a press release from the Bermuda Monetary Authority announcing that it has cancelled the insurance registration of Signify Insurance Ltd., a Class… |
| Cancellation of Registration - U.S. Re Corp. International Ltd. (2021-05-26) | Issued 2021-05-26 | This is a public enforcement notice from the Bermuda Monetary Authority announcing that it has cancelled the insurance broker registration of U.S. Re Corp… |
| Civil Penalties - Acadia Life International Limited (2023-08-24) | Issued 2023-08-24 | This is a press release notice in which the Bermuda Monetary Authority (BMA) announces that it has levied civil penalties totalling $100,000 on Acadia Lif… |
| Civil Penalties - Acadia Life Limited (2023-08-24) | Issued 2023-08-24 | This is a press release in which the Bermuda Monetary Authority announces that it has levied civil penalties totalling $900,000 against Acadia Life Limite… |
| Civil Penalties - Allianz Life Bermuda Ltd. (2021-08-12) | Issued 2021-08-12 | This is a press release from the Bermuda Monetary Authority announcing that it has imposed civil penalties of $1,700,000 on Allianz Life Bermuda Limited f… |
| Civil Penalties - Conyers Corporate Services Limited (2022-05-02) | Issued 2022-05-02 | This is a press release from the Bermuda Monetary Authority announcing civil penalties totalling $981,000 against Conyers Corporate Services (Bermuda) Lim… |
| Civil Penalties - Conyers Trust Company (Bermuda) Limited (2022-05-02) | Issued 2022-05-02 | This is a Bermuda Monetary Authority press release announcing that it has levied civil penalties totalling $1,118,500 on Conyers Trust Company (Bermuda) L… |
| Civil Penalties - Crown Global Life Insurance and Crown Global Life Insurance (Bermuda) Ltd (2020-12-31) | Issued 2020-12-31 | This is a Bermuda Monetary Authority enforcement notice announcing civil penalties totalling $400,000 against Crown Global Life Insurance Ltd. and Crown G… |
| Civil Penalties - Meritus Trust Company Limited (2024-12-30) | Issued 2024-12-30 | This is a public enforcement notice from the Bermuda Monetary Authority announcing civil penalties of $600,000 imposed on Meritus Trust Company Limited, a… |
| Civil Penalty - Estera Services (Bermuda) Limited (2019-06-14) | Issued 2019-06-14 | This is a Bermuda Monetary Authority press release announcing that it has imposed civil penalties totalling $500,000 on Estera Services (Bermuda) Limited,… |
| Civil Penalty Licence Restriction - Colonial Pension Services (2019-02-27) | Issued 2019-02-27 | This is a Bermuda Monetary Authority press release announcing that it imposed a civil penalty of $200,000 on Colonial Pension Services Ltd., a company lic… |
| Civil Penalty Licence Restriction - Sun Life Financial Investments (Bermuda) Ltd (2017-02-27) | Issued 2017-02-27 | This is a public enforcement notice from the Bermuda Monetary Authority announcing that it fined Sun Life Financial Investments (Bermuda) Ltd $1,500,000 i… |
| Conduct Consultation Paper Stakeholder Letter (2021-04-23) | Issued | This is a stakeholder letter from the Bermuda Monetary Authority summarising industry feedback on its December 2020 Consultation Paper proposing a Conduct… |
| Consultation Comments Summary Form - Consultation Paper -Exchange Control (2018-02-01) | Issued 2018-02-01 | No extractable text (blank/binary file); nothing to summarize. |
| Corporate Services Providers (CSP) - Important Notice (2016-07-01) | Issued 2016-07-01 | This is a notice from the Bermuda Monetary Authority extending the deadline for institutions carrying on corporate services business to apply for a Corpor… |
| Digital Asset Business FAQ's (2019-06-20) | Issued 2019-06-20 | This is a Frequently Asked Questions notice issued by the Bermuda Monetary Authority explaining how the Digital Asset Business Act 2018 licensing regime w… |
| ESFR Enrollment Form (2016-07-21) | Issued 2016-07-21 | No extractable text (blank/binary file); nothing to summarize. |
| Economic Substance Declaration Webinars (2020-04-09) | Issued 2020-04-09 | This notice from the Bermuda Registrar of Companies announces free training webinars ahead of the launch of the new Economic Substance Declaration (ESD) p… |
| FAQ's - Assessment of Bermuda's National Money Laundering and Terrorist Financing Risk Report (2018-05-17) | Issued 2018-05-17 | This is an informational FAQ document from the BMA explaining Bermuda's 2017 National Risk Assessment (NRA) of money laundering (ML) and terrorist financi… |
| FRAUDULENT CHEQUES - U.S. BANK (2021-06-15) | Issued 2021-06-15 | This is a public warning notice issued by the Bermuda Monetary Authority alerting the public to fraudulent cheques circulating in the United States that f… |
| FRAUDULENT LETTERS - GUARDIAN LAW FIRM (2025-11-28) | Issued 2025-11-28 | This is a public warning notice from the Bermuda Monetary Authority alerting the public to fraudulent letters circulated by the Guardian Law Firm that fal… |
| FRAUDULENT SOCIAL MEDIA POSTING - NETHEREXPRO (2025-04-17) | Issued 2025-04-17 | This is a public warning notice issued by the Bermuda Monetary Authority alerting the public to a fraudulent social media posting linked to an entity call… |
| FRAUDULENT SOCIAL MEDIA POSTING - PRIMEAURORA (2025-02-03) | Issued 2025-02-03 | This is a public warning notice issued by the Bermuda Monetary Authority (BMA) alerting the public to a fraudulent social media posting that falsely uses… |
| FRAUDULENT WEBSITE - STILLMAN CRYPTO BRAZIL (2024-10-16) | Issued 2024-10-16 | This is a public warning notice issued by the Bermuda Monetary Authority alerting the public to a fraudulent website purporting to be Stillman Crypto Braz… |
| FRAUDULENT WEBSITE - WWW.BANKOFNEVIS.COM (2021-01-16) | Issued 2021-01-16 | This is a public warning notice issued by the Bermuda Monetary Authority alerting consumers that www.bankofnevis.com is a fraudulent website falsely claim… |
| Industry Stakeholder Letter for CP Proposed Fee Changes (2019-11-20) | Issued | This is a short industry stakeholder letter from the Bermuda Monetary Authority following up on its October 2019 Consultation Paper on Proposed Fee Change… |
| Information Bulletin - The Insurance (Group Supervision) Rules 2011: Eligible Capital - Extension to Transition Period (2012-01-12) | Issued | This is an Information Bulletin from the Bermuda Monetary Authority explaining an extension to the transitional period under the Insurance (Group Supervis… |
| Insurance Amendment Act 2022 Stakeholder Letter (2022-06-09) | Issued | This is a stakeholder letter from the Bermuda Monetary Authority responding to feedback received on its Consultation Paper for the Insurance Amendment Act… |
| Insurance Amendment No 2 Act 2022 Stakeholder Letter (2022-06-09) | Issued | This is a stakeholder letter from the Bermuda Monetary Authority responding to comments received on its consultation paper regarding legislative enhanceme… |
| Insurance Code of Conduct, Notice and Appendices | Issued | This is a 2011 BMA notice introducing the Insurance Code of Conduct, which sets out duties, requirements and standards for corporate governance, risk mana… |
| Insurance Groups and Commercial Insurers - Quarterly Financial Return Templates and Liability Exposure to the Ongoing Iran War/Middle East Crisis (2026-05-08) | Issued 2026-05-08 | This BMA notice announces that the Quarterly Financial Return templates for the quarter ended 31 March 2026 are now available online, and directs certain… |
| Insurance Prudential Standard Stakeholder Letter (2022-03-24) | Issued | This is a stakeholder letter from the Bermuda Monetary Authority summarising its responses to comments received during consultation on the Insurance (Prud… |
| JPL Appointment - Tahoe Life Insurance Company Limited (2024-07-26) | Issued 2024-07-26 | This notice announces that the Bermuda Monetary Authority has obtained a Supreme Court of Bermuda order appointing joint provisional liquidators (JPLs) ov… |
| JPL Appointment - White Rock Insurance (SAC) Ltd (2023-08-18) | Issued 2023-08-18 | This is a public notice issued jointly by the Bermuda Monetary Authority and White Rock Insurance (SAC) Ltd (White Rock Bermuda) announcing that both part… |
| Letter to Stakeholders - DP Proposed Enhancements to Investment Business, Investment Funds and Fund Administration Regimes (2018-07-03) | Issued | This is a letter from the Bermuda Monetary Authority (BMA) to industry stakeholders following up on its 29 March 2018 Discussion Paper on possible enhance… |
| Letter to Stakeholders - Response to Consultation Paper - Scope of AML/ATF Activities (2018-05-23) | Issued | This is a letter from the Bermuda Monetary Authority summarising industry feedback on its February 2018 Consultation Paper on the Scope of AML/ATF Activit… |
| Letter to Stakeholders on AML Financial Groups (2018-07-19) | Issued 2018-07-19 | This is a stakeholder letter from the Bermuda Monetary Authority explaining upcoming legislative changes to Bermuda's AML/ATF regime concerning financial… |
| Letter to Stakeholders on Trust Business (2016-08-17) | Issued | This is a short letter from the Bermuda Monetary Authority (BMA) to stakeholders following the consultation on its Sector Specific Guidance Notes for Anti… |
| Licence Restriction - Barrington Investments Limited (2016-08-29) | Issued 2016-08-29 | This is a notice from the Bermuda Monetary Authority (BMA) announcing enforcement action against Barrington Investments Limited, a local investment busine… |
| NOTICE - Amendments to Investment Funds Act 2006 (2016-10-19) | Issued 2016-10-19 | This BMA notice explains amendments to the Investment Funds Act 2006 that took effect on 1 October 2016, made to align with the new Limited Liability Comp… |
| NOTICE - Bermuda Investment Funds Amendment Act 2019 (2020-01-20) | Issued 2020-01-20 | This BMA notice explains the effect of the Investment Funds Amendment Act 2019 and related instruments (the Investment Funds Definition Order 2019, Invest… |
| NOTICE - Bermuda Monetary Authority Determination of Appeals Amendment Act 2016 (2016-05-12) | Draft | This is a Bermuda Monetary Authority (BMA) notice announcing a proposed Bill, the Bermuda Monetary Authority Determination of Appeals Amendment Act 2016,… |
| NOTICE - Corporate Service Provider Business Exemption Amendment Order 2016 (2016-09-26) | Issued 2016-10-03 | This notice from the Bermuda Monetary Authority announces that the Corporate Service Provider Business Exemption Order 2015 has been amended to add certai… |
| NOTICE - E-SFR 31 December 2016 Year End Filings (2016-10-31) | Issued 2016-10-31 | This is a reminder notice from the Bermuda Monetary Authority regarding mandatory electronic filing of Statutory Financial Returns (SFR) through the E-SFR… |
| NOTICE - Grandfathering of Class A/Class B Exempt Funds (2016-09-23) | Issued 2016-09-23 | This BMA notice announces an extension of the grandfathering period that allows certain older Bermuda exempt investment funds to reclassify under the newe… |
| NOTICE - Reclassification of Grandfathered Exempt Funds to Class A/Class B Exempt Funds (2017-09-27) | Issued 2017-09-27 | This BMA notice reminds grandfathered exempt investment funds in Bermuda that they must reclassify as either Class A Exempted Funds or Class B Exempted Fu… |
| NOTICE - Sector Specific Guidance Notes AML/ATF - Digital Asset Business (2018-07-24) | Issued | This notice announces Annex VIII, a sector-specific AML/ATF guidance note tailored to digital asset business, which supplements (but does not replace) the… |
| NOTICE-Guidance Notes for AML/ATF RFIs on AML/ATF (2016-02-01) | Issued 2016-02-01 | This notice announces that the Bermuda Monetary Authority has revised its Guidance Notes for Anti-Money Laundering and Anti-Terrorist Financing (AML/ATF G… |
| NOTICE-Sector Specific Guidance Notes AML/ATF Money Service Business (2017-12-19) | Issued 2017-12-19 | This is a notice from the Bermuda Monetary Authority announcing a consultation on new Sector-Specific Guidance Notes for AML/ATF applicable to Money Servi… |
| Notice - 2018 FYE Hard Copy BSCR Submissions (2019-04-04) | Issued 2019-04-04 | This notice from the Bermuda Monetary Authority relaxes the hard copy filing requirement for 2018 year end Statutory Financial Returns (SFR) and Capital a… |
| Notice - 2019 Filing Requirements for Insurance Intermediaries (2019-02-08) | Issued | This notice from the Bermuda Monetary Authority confirms 2019 filing and compliance requirements applicable to insurance intermediaries, specifically Insu… |
| Notice - 2020 Annual Return Templates for Insurance Intermediaries (2020-06-01) | Issued 2020-06-01 | This notice from the Bermuda Monetary Authority announces the posting of updated 2020 Annual Return Templates for Insurance Managers and for Insurance Bro… |
| Notice - 2020 Year-End BSCR Model for Class 3A and 3B Insurers - Schedule V(e) Stress/Scenario Tests (2021-02-23) | Issued 2021-02-23 | This is a short corrective notice from the Bermuda Monetary Authority concerning the 2020 year end Bermuda Solvency Capital Requirement (BSCR) model used… |
| Notice - 2021 Annual Return Templates for Insurance Intermediaries (2021-05-21) | Issued 2021-05-21 | This is a short BMA notice announcing that the 2021 Annual Return Templates for insurance intermediaries have been posted on the Authority's website. The… |
| Notice - 2021 Year-End BSCR Model Schedule V(e) Cyber Risk Stress Test Scenarios (2022-03-08) | Issued 2022-03-08 | This notice from the Bermuda Monetary Authority clarifies instructions for Schedule V(e) Cyber Risk Stress Test Scenarios within the 2021 Year-End Bermuda… |
| Notice - 2022 Annual Return Templates for Insurance Intermediaries (2022-04-20) | Issued 2022-04-20 | This notice from the Bermuda Monetary Authority announces the posting of the 2022 annual return templates for insurance intermediaries, specifically Insur… |
| Notice - 2022 Legislative Changes (2021-12-15) | Issued 2021-12-15 | This notice from the Bermuda Monetary Authority announces proposed amendments to the Insurance Act 1978 (via an Insurance Amendment No.1 Act 2022) and to… |
| Notice - 2022 year-end Report of Schedule VI and Schedule of Assets (2023-02-02) | Issued 2023-02-02 | This BMA notice clarifies the scope and completion requirements for the 2022 year end Schedule VI (Schedule of Assets) and Schedule VIA (Schedule of Funds… |
| Notice - 2023 Annual Return Templates for Insurance Intermediaries (2023-03-14) | Issued 2023-03-14 | This is a short notice from the Bermuda Monetary Authority announcing that the 2023 annual return templates for insurance intermediaries have been posted… |
| Notice - 2023 Annual Return Templates for Insurance Intermediaries (2023-06-23) | Issued 2023-06-23 | This is a short notice from the Bermuda Monetary Authority reminding Insurance Intermediaries of the submission requirements for their 2023 annual return… |
| Notice - 2023 Insurance Group and Commercial Insurers Quarterly Returns (2023-04-06) | Issued 2023-04-06 | This is a short notice from the Bermuda Monetary Authority announcing that the 2023 Quarterly Return templates for insurance groups and commercial insurer… |
| Notice - 2024 Annual Return Templates for Insurance Intermediaries (2024-02-28) | Issued 2024-02-28 | This BMA notice announces that the 2024 annual return templates for insurance intermediaries have been posted to the Authority's website, with no substant… |
| Notice - 2024 Interim Group and Commercial Insurer BSCR Models (2024-04-26) | Issued 2024-04-26 | This notice from the Bermuda Monetary Authority informs insurance stakeholders that interim Bermuda Solvency Capital Requirement (BSCR) models have been p… |
| Notice - 2024 Year-End BSCR Model Republication (2025-01-21) | Issued 2025-01-21 | This notice from the Bermuda Monetary Authority (BMA) alerts commercial insurers and insurance groups to corrections found in the 2024 year-end BSCR model… |
| Notice - 2025 March Quarterly Financial Return (2025-04-03) | Issued 2025-04-03 | This BMA notice announces that the Quarterly Financial Return templates for the quarter ended 31 March 2025 are now available on the Authority's website.… |
| Notice - 2026 Annual Return Templates for Insurance Intermediaries (2026-04-17) | Issued 2026-04-17 | This BMA notice announces that the 2026 annual return templates for insurance intermediaries have been posted on the BMA website. It applies to insurance… |
| Notice - ANNEX III – Guidance Notes for AML-ATF RFIs for Investment Business (2016-10-06) | Issued 2016-10-06 | This is a BMA consultation notice announcing a draft sector-specific AML/ATF guidance note for Investment Business Providers, Investment Funds and Fund Ad… |
| Notice - Accounting treatment for digital assets (2023-01-27) | Issued 2023-01-27 | This BMA notice clarifies how Digital Asset Businesses (DABs) must account for digital assets they store or maintain on behalf of customers, particularly… |
| Notice - Advertisement of Petition - Stonebridge Capital Hedge Fund Limited (2025-01-21) | Issued 2025-01-21 | This is a court notice advertising a winding up petition presented to the Supreme Court of Bermuda against Stonebridge Capital Hedge Fund Limited. The pet… |
| Notice - Alternative Capital Schedule Filing Requirement (2018-01-22) | Issued | This notice from the Bermuda Monetary Authority introduces a new filing requirement for insurers and reinsurers that use alternative capital structures, s… |
| Notice - Amendments to the Standardised Approach to Measuring Credit Risk (2022-05-23) | Issued 2022-05-23 | This is a notice from the Bermuda Monetary Authority announcing a consultation paper on proposed amendments to the standardised approach used to calculate… |
| Notice - Anaplans Institutional Insured Credit Receivables Fund Limited (2022-02-25) | Issued 2022-02-25 | This is a Bermuda Monetary Authority notice announcing that the Supreme Court of Bermuda, on the Authority's petition, ordered the winding up of Anaplans… |
| Notice - Annex I Sector-Specific Guidance Notes for Trust Business (2021-10-11) | Issued 2021-10-11 | This is a consultation notice from the Bermuda Monetary Authority (BMA) announcing a draft Annex I Sector-Specific Guidance Note for Trust Business, part… |
| Notice - Annex VII Sector-Specific Guidance Notes for Money Service Business (2021-10-11) | Issued 2021-10-11 | This is a BMA consultation notice announcing draft Annex VII Sector-Specific Guidance Notes for Money Service Business, which supplement the Authority's g… |
| Notice - Annex VIII Sector-Specific Guidance Notes for Digital Asset Business (2021-10-11) | Issued 2021-10-11 | This is a BMA notice opening a public consultation on proposed Annex VIII Sector-Specific Guidance Notes for Digital Asset Business. The sector-specific n… |
| Notice - BDCA Code (2021-09-15) | Issued 2021-09-15 | This is a BMA notice announcing a consultation paper on a proposed new Code of Conduct under the Banks and Deposit Companies Act 1999. The Authority is se… |
| Notice - BMA Public Warning - Fraudulent Email Domain: BMA-BM.com used to Misdirect Wire Payment (2025-08-14) | Issued 2025-08-14 | This is a public warning notice from the Bermuda Monetary Authority alerting regulated entities and the public to a fraud scheme involving a spoofed email… |
| Notice - BSCR AML and Suspicious Activities Reporting Requirement for 31 December 2018 Submission (2018-12-06) | Issued | This is a short notice from the Bermuda Monetary Authority clarifying which AML and Suspicious Activity Reporting schedules long-term insurers must comple… |
| Notice - BSCR Model Update February 2016 (2016-02-09) | Issued 2016-02-09 | This notice from the Bermuda Monetary Authority flags corrections to the 2015 year end Bermuda Solvency Capital Requirement (BSCR) models it published on… |
| Notice - BSCR Models for 2016 Year-End and Reporting Clarifications (2017-02-28) | Issued 2017-03-01 | This BMA notice addresses two things related to the 2016 year end BSCR (Bermuda Solvency Capital Requirement) reporting cycle for commercial insurers and… |
| Notice - BSCR Models for 2017 Year-End Statutory Reporting and Participation on the Market Trial-Run Exercise (2018-03-29) | Issued 2018-03-29 | This notice updates insurers on the Bermuda Solvency Capital Requirement (BSCR) models used for 2017 year-end statutory reporting and the related market t… |
| Notice - BSCR Models for 2018 Year-End Reporting - Revised (2019-01-02) | Issued | This notice from the Bermuda Monetary Authority informs insurers that it has re-published revised BSCR (Bermuda Solvency Capital Requirement) models for 2… |
| Notice - BSCR Models for 2018 Year-end Reporting - Currency Risk for 2019 Methodology (2019-01-22) | Issued | This BMA notice alerts insurers that on 22 January 2019 the Authority re-published corrected BSCR (Bermuda Solvency Capital Requirement) models for 2018 y… |
| Notice - BSCR Update Proposal - Draft Rules for Field Testing (2017-04-21) | Issued | This is a short informational notice from the Bermuda Monetary Authority updating the timeline for its Bermuda Solvency Capital Requirement (BSCR) Update… |
| Notice - BSCR Update Proposal - Updated Appendix A USD (2018-01-08) | Issued | This notice from the Bermuda Monetary Authority corrects a technical error in Appendix A of its November 2017 Bermuda Solvency Capital Requirement (BSCR)… |
| Notice - Banks and Deposit Companies Code of Conduct (2022-08-11) | Issued 2022-08-11 | This is a notice from the Bermuda Monetary Authority announcing the finalisation and publication of a new Code of Conduct under the Banks and Deposit Comp… |
| Notice - Bermuda (Re)insurers Expect to Pay a Significant Portion of the California Wildfire Losses (2025-05-01) | Issued 2025-05-01 | This is a BMA press release, not a rule or directive. It reports findings from the Authority's US Data Claims Survey on Bermuda based (re)insurers' expect… |
| Notice - Bermuda Long-term Insurance Market Analysis and Stress Testing Report (2024-01-24) | Issued 2024-01-24 | This is a BMA notice announcing publication of an inaugural Bermuda Long-term Insurance Market Analysis and Stress Testing Report. It is informational in… |
| Notice - Bermuda Long-term Insurance Market Reports (2024-08-30) | Issued 2024-08-30 | This is an informational notice from the Bermuda Monetary Authority announcing a new series of reports on the Bermuda Long-term (re)insurance market. It f… |
| Notice - Bermuda Monetary Authority Act 1969 General Powers and Fee-Related Changes (2024-07-10) | Issued 2024-07-10 | This is a notice from the Bermuda Monetary Authority announcing a consultation paper on proposed amendments to the Bermuda Monetary Authority Act 1969. Th… |
| Notice - Bermuda Monetary Authority Issues Prohibition Order Against Joakim Samuelsson (2026-04-20) | Issued 2026-04-20 | This notice reports that the Bermuda Monetary Authority has issued an indefinite prohibition order against Joakim Samuelsson, a former director, officer a… |
| Notice - Bermuda Solvency Capital Requirement (BSCR) for 2019 Year-End (2020-02-17) | Issued 2020-02-17 | This notice from the Bermuda Monetary Authority informs (re)insurers that the Bermuda Solvency Capital Requirement (BSCR) models for 2019 year end have be… |
| Notice - Bermuda Solvency Capital Requirement Updated Proposal November 2017, Updated Deadline for 31 December 2016 Submissions (2018-02-02) | Issued | This is a short notice from the Bermuda Monetary Authority extending the deadline for industry feedback on a trial run tied to the Bermuda Solvency Capita… |
| Notice - Bermuda Solvency Capital Requirement for 2019 Year-End (2019-12-20) | Issued 2019-12-20 | This is a short notice from the Bermuda Monetary Authority confirming technical details for 2019 year-end Bermuda Solvency Capital Requirement (BSCR) repo… |
| Notice - Board Meetings (2020-07-06) | Issued 2020-07-06 | This notice from the Bermuda Monetary Authority addresses the impact of COVID-19 on registrants' ability to hold physical board of directors meetings in B… |
| Notice - Board Meetings (2020-09-03) | Issued 2020-09-03 | This notice from the Bermuda Monetary Authority addresses the impact of COVID-19 on the requirement for registrants to hold physical board of directors me… |
| Notice - COVID 19 Notice to Industry (2020-05-12) | Issued 2020-05-12 | This is an informational notice from the Bermuda Monetary Authority updating industry on its operating status during the COVID-19 pandemic. It confirms th… |
| Notice - COVID-19 Update - 2021 Board of Directors Meetings (2020-12-22) | Issued 2020-12-22 | This notice from the Bermuda Monetary Authority addresses continued COVID-19 disruption to registrants' ability to hold physical board of directors meetin… |
| Notice - COVID-19 Update - 2021 Board of Directors Meetings (2021-06-01) | Issued 2021-06-01 | This notice from the Bermuda Monetary Authority addresses continuing COVID-19 disruption to registrants' ability to hold physical board of directors meeti… |
| Notice - COVID-19 Update - Board of Directors Meetings (2021-12-13) | Issued 2021-12-13 | This notice from the Bermuda Monetary Authority addresses continued COVID-19 disruption to registrants' ability to hold physical board of directors meetin… |
| Notice - Cancellation of Registration - 777 Re Ltd (2024-10-08) | Issued 2024-10-08 | This is a public enforcement notice from the Bermuda Monetary Authority announcing the cancellation of the insurance registration of 777 Re Ltd, a class E… |
| Notice - Cancellation of Registration - Priosma (2021-05-26) | Issued 2021-05-26 | This is a public notice from the Bermuda Monetary Authority announcing that it has cancelled the insurance broker registration of Priosma Ltd. for breache… |
| Notice - Cancellation of Registration - U.S. Re Corp (2021-05-26) | Issued 2021-05-26 | This is a public enforcement notice from the Bermuda Monetary Authority announcing that it has cancelled the insurance broker registration of U.S. Re Corp… |
| Notice - Cannabis Related Risk (2019-11-13) | Issued 2019-11-13 | This notice sets out the BMA's position on Supervised Entities conducting business with participants in the cannabis sector, following legalisation of can… |
| Notice - Catastrophe Event September 2022 (2022-10-06) | Issued 2022-10-06 | This BMA notice requires certain insurers to report their exposure to Hurricane Ian in their quarterly financial returns for the period ending 30 Septembe… |
| Notice - Cessation of sale of Bulk Currency (2019-11-05) | Issued 2019-11-05 | This is a short public notice from the Bermuda Monetary Authority announcing a change to its policy on selling physical currency, effective immediately as… |
| Notice - Changes to Bermuda's Investment Fund Regime (2019-05-30) | Issued 2019-05-30 | This notice from the Bermuda Monetary Authority explains changes to Bermuda's investment fund regime resulting from the Economic Substance Act 2018, which… |
| Notice - Cohort 14 Lloyd’s Lab Accelerator Programme (2024-12-03) | Issued 2024-12-03 | This is an informational notice from the Bermuda Monetary Authority announcing that applications are open for Cohort 14 of the Lloyd's Lab Accelerator Pro… |
| Notice - Commencement of IBA changes (2022-07-18) | Issued 2022-07-18 | This BMA notice announces the commencement of the Investment Business (Amendment) Act 2022, which took effect on 27 July 2022. It follows a series of 2021… |
| Notice - Commercial Insurer and Insurance Groups - Amendment Rules, Schedules, Guidance Notes and Handbook (2024-03-28) | Issued 2024-03-28 | This is a BMA notice announcing the publication of a package of amendment rules, guidance notes and a handbook concluding the 2023 consultative process (C… |
| Notice - Commercial Insurer and Insurance Groups – Q3 Subsequent Event Reporting - Exposure to Hurricane Milton (2024-10-15) | Issued 2024-10-15 | This BMA notice tells commercial insurers and insurance groups subject to quarterly reporting that any exposure to Hurricane Milton, which made landfall i… |
| Notice - Commercial Insurer and Insurance Groups – Republication of the 2025 Year-End BSCR Model (2026-02-18) | Issued 2026-02-18 | This notice from the Bermuda Monetary Authority informs commercial insurers and insurance groups that it has republished the 2025 year end BSCR models ori… |
| Notice - Commercial Insurer and Insurance Groups – Updated Quarterly Financial Return Templates (2024-10-04) | Issued 2024-10-04 | This BMA notice directs commercial insurers and insurance groups that file quarterly financial returns to reflect exposure to Hurricane Helene in their ne… |
| Notice - Compliance with International Sanctions and Data Call (2022-05-16) | Issued 2022-05-16 | This notice from the Bermuda Monetary Authority follows up on its 18 April 2022 data call regarding international sanctions related to the Russian Federat… |
| Notice - Compliance with International Sanctions and Data Call – Insurance Groups and Class 4, 3B, 3A, C, D and E Insurers (2022-04-18) | Issued 2022-04-18 | This BMA notice reminds Bermuda insurance groups and Class 4, 3B, 3A, C, D and E insurers of their obligation to comply with international sanctions and r… |
| Notice - Compliance with International Sanctions and Subsequent Events Disclosure for Limited Purpose Insurers, Intermediaries, Collateralized Insurers and Class IIGB Insurers (2022-04-19) | Issued 2022-04-19 | This BMA notice reminds limited purpose insurers, intermediaries, collateralized insurers and Class IIGB insurers (collectively Registrants) of their obli… |
| Notice - Conduct of Business Regulatory Regime - Digital Asset Business Act 2018 - Final Code of Practice (2023-04-04) | Issued 2023-04-04 | This BMA notice announces that the finalised Code of Practice under the Digital Asset Business Act 2018, addressing conduct of business and customer prote… |
| Notice - Consultation Deadline Extended - Corporate Service Provider (Beneficial Owner) Regulations 2012 (2013-01-11) | Draft | This is a short BMA notice extending the public consultation deadline on the proposed Corporate Service Provider (Beneficial Owner) Regulations 2012. The… |
| Notice - Consultation Paper - Framework Enhancements Introducing Sustainability Disclosures and Prohibition on the Use of Misleading Fund Names (2025-09-02) | Issued 2025-09-02 | This notice announces that the Bermuda Monetary Authority (BMA) has published a Consultation Paper proposing amendments to the investment fund regulatory… |
| Notice - Consultation Paper - Guidance Note for Legacy Insurance Groups on the Accounting and Capital Treatment for Corporate Liabilities (2023-10-25) | Issued 2023-10-25 | This is a BMA notice announcing a consultation on a proposed Guidance Note addressing the accounting and capital treatment of corporate liabilities for le… |
| Notice - Consultation Paper - Proposed Amendments for the Regulation of Investment Exchanges and Clearing Houses and Other Additional Changes to the Investment Business Act 2003 (2023-09-06) | Issued 2023-09-06 | This is a BMA notice announcing that a consultation paper has been published proposing amendments to the Investment Business Act 2003. The proposals aim t… |
| Notice - Consultation Paper - Proposed Enhancements to the Corporate Service Provider Business Act 2012 (2024-06-14) | Issued 2024-06-14 | This is a notice from the Bermuda Monetary Authority (BMA) announcing a consultation paper on proposed enhancements to the Corporate Service Provider Busi… |
| Notice - Consultation Paper - Proposed Recovery Planning Rules (2023-05-22) | Issued 2023-05-22 | This BMA notice announces a consultation paper setting out proposed Recovery Planning Rules for the Bermuda commercial insurance sector. The Rules would r… |
| Notice - Consultation Paper - Proposed Regulation of Over-the-Limit (OTL) Fees (2023-05-12) | Issued 2023-05-12 | This notice announces that the Bermuda Monetary Authority (BMA) is consulting on proposed regulation of Over-the-Limit (OTL) fees charged by banks to cust… |
| Notice - Consultation Paper Amendments to the Third Schedule (2022-05-18) | Issued 2022-05-18 | This is a Bermuda Monetary Authority (BMA) notice summarizing stakeholder feedback on its August 2020 Consultation Paper concerning amendments to the Thir… |
| Notice - Consultation Paper: Operational Resilience Code and Guidance (2025-01-14) | Draft | This is a BMA notice announcing a consultation paper on a proposed Operational Resilience Code and Guidance. The Authority is proposing a new operational… |
| Notice - Consultation Paper: Proposed Enhancements to the Investment Business Regime (Regulations and Rules) (2021-09-17) | Issued 2021-09-17 | This is a notice from the Bermuda Monetary Authority announcing a consultation paper on proposed changes to the Investment Business regulatory framework.… |
| Notice - Consultation Paper: Revisions to the Insurance Code of Conduct (2021-09-17) | Issued 2021-09-17 | This is a Bermuda Monetary Authority notice announcing a consultation paper on proposed revisions to the Insurance Code of Conduct, part of a broader cond… |
| Notice - Conversion of Structures (2016-12-23) | Issued 2016-12-23 | This Notice from the Bermuda Monetary Authority explains new legislative provisions allowing certain Bermuda legal entities to convert from one structure… |
| Notice - Corporate Service Provider (Beneficial Owner) Regulations 2012 (2012-12-21) | Issued 2012-12-21 | This is a Bermuda Monetary Authority notice introducing the draft Corporate Service Provider (Beneficial Owner) Regulations 2012, made under section 66 of… |
| Notice - Cyber Code (2021-10-29) | Issued 2021-10-29 | This is a BMA notice announcing a consultation paper on a proposed Operational Cyber Risk Management Code of Conduct. It sets minimum requirements and exp… |
| Notice - Cyber Risk Management for Insurance Managers, Brokers and Agents (2021-12-17) | Issued 2021-12-17 | This notice from the Bermuda Monetary Authority announces an update to the Schedule of Cyber Risk Management that forms part of the annual return requirem… |
| Notice - Deferred Tax Asset Adjustment 2019 Year-End (2020-03-13) | Issued 2020-03-13 | This BMA notice informs insurers that the 2019 year-end Bermuda Solvency Capital Requirement (BSCR) models have been updated to remove the equity risk cap… |
| Notice - Designating the Head of an Internationally Active Insurance Group (2022-05-23) | Issued 2022-05-23 | This BMA notice announces a consultation on proposed amendments to the Insurance Act 1978 that would define the term 'Head of the IAIG' (Internationally A… |
| Notice - Digital Asset Business - Guidance for prospective applicants for licensing (2025-09-08) | Issued 2025-09-08 | This notice announces that the Bermuda Monetary Authority (BMA) has issued a new Guidance Note setting out its expectations for prospective applicants see… |
| Notice - Digital Asset Business - Operational Cyber Risk Management Code of Practice (2022-04-05) | Issued 2022-04-05 | This is a BMA notice announcing that it has posted for public consultation a draft new Digital Asset Business Operational Cyber Risk Management Code of Pr… |
| Notice - Digital Asset Business Single Currency Pegged Stablecoins (SCPS) Consultation Guidance (2024-05-10) | Issued 2024-05-10 | This is a consultation notice from the Bermuda Monetary Authority (BMA) announcing draft Guidance on Digital Asset Business Single Currency Pegged Stablec… |
| Notice - Digital Asset Issuance Statement of Principles and Digital Asset Issuance Rules 2020 (2020-06-23) | Issued 2020-06-23 | This is a notice from the Bermuda Monetary Authority (BMA) announcing that it has posted a draft Statement of Principles and a draft Digital Asset Issuanc… |
| Notice - Digital Consultation (2020-06-24) | Issued 2020-06-24 | This notice from the Bermuda Monetary Authority announces a public consultation on two new instruments made under the Digital Asset Issuance Act 2020: a p… |
| Notice - Discussion Paper - Disclosure of Climate Change Risks for Commercial Insurers - New Extended Response Deadline (2023-12-11) | Issued 2023-12-11 | This notice from the Bermuda Monetary Authority (BMA) extends the response deadline for its Discussion Paper on Disclosure of Climate Change Risks for Com… |
| Notice - Diversified Fund Platform Ltd. (2025-11-26) | Issued 2025-11-26 | This is a notice from the Bermuda Monetary Authority (BMA) announcing that it petitioned the Supreme Court of Bermuda to wind up Diversified Fund Platform… |
| Notice - Draft Statement of Principles on the Use of Enforcement Powers (2012-05-10) | Draft | This is a draft Statement of Principles (SoP) published by the Bermuda Monetary Authority explaining how it intends to use its enforcement powers once new… |
| Notice - E-SFR 2015-2016 Year End SFR Reporting Periods (2016-02-23) | Issued 2016-02-23 | This notice from the Bermuda Monetary Authority updates insurers on the transition to the new Electronic Statutory Financial Return (E-SFR) system, follow… |
| Notice - E-SFR System Now Available (2016-04-29) | Issued 2016-04-29 | This notice from the Bermuda Monetary Authority announces that its new Electronic Statutory Financial Return (E-SFR) system is now operational for filing… |
| Notice - Eligible Capital Requirements (2012-02-24) | Issued 2012-02-24 | This short BMA notice informs insurance industry stakeholders of the commencement date for new eligible capital requirements applicable to both solo legal… |
| Notice - Eligible Capital Rules 2011 (2011-11-14) | Issued 2011-11-14 | This notice from the Bermuda Monetary Authority announces the finalised Eligible Capital Rules 2011, made under section 6A of the Insurance Act 1978, whic… |
| Notice - Enforcement Action - Civil Penalties - Meritus Trust Company Limited (2024-12-30) | Issued 2024-12-30 | This notice announces that the Bermuda Monetary Authority (BMA) has imposed civil penalties totalling $600,000 on Meritus Trust Company Limited, a locally… |
| Notice - Enforcement Action - Revocation of MSB Licence Blue Nile Services Ltd. (2024-10-31) | Issued 2024-10-31 | This is a public notice from the Bermuda Monetary Authority announcing that it has revoked the money service business (MSB) licence of Blue Nile Services… |
| Notice - Enforcement Action - Sagehi Equity Fund Ltd. (2025-05-09) | Issued 2025-05-09 | This is a public notice from the Bermuda Monetary Authority describing enforcement action taken against Sagehi Equity Fund Ltd., an institutional fund reg… |
| Notice - Enforcement Action - Stonebridge Capital Hedge Fund (2025-05-09) | Issued 2025-05-09 | This is a public enforcement notice from the Bermuda Monetary Authority announcing that it petitioned the Supreme Court of Bermuda to wind up Stonebridge… |
| Notice - Enhanced Reporting for Limited Purpose Insurers (2014-10-08) | Issued 2014-10-08 | This BMA notice defers the planned move to an electronic filing (e-filing) platform and revised models for limited purpose insurers' statutory financial r… |
| Notice - Extended Consultation Period for Draft Legislation (2011-06-27) | Issued | This notice from the Bermuda Monetary Authority extends the public consultation period for two pieces of draft insurance legislation originally issued on… |
| Notice - Extended Consultation Period for Draft Legislation (2011-08-08) | Issued 2011-08-08 | This notice extends the public consultation period on two pieces of draft insurance legislation originally issued on June 27th 2011. The extension is inte… |
| Notice - Extension of the consultation period for Guidance Notes for Recovery Planning Requirements for Bermuda Commercial Insurers (2025-04-24) | Issued 2025-04-24 | This is a short notice from the Bermuda Monetary Authority extending the public consultation period on its draft Guidance Notes for Recovery Planning Requ… |
| Notice - FSIU Bermuda Sanctions Alert Subscription Service (2025-07-30) | Issued 2025-07-30 | This notice announces that the Bermuda Financial Sanctions Implementation Unit (FSIU) has launched a new Bermuda Sanctions Alert Subscription Service. The… |
| Notice - France Hailstorm Catastrophe Event 30 Jun 2022 (2022-07-26) | Issued 2022-07-26 | This is a short industry notice from the Bermuda Monetary Authority directing certain insurers to reflect a specific catastrophe event in their upcoming q… |
| Notice - Guidance Note ICM - July 2015 (2015-07-17) | Issued 2015-07-17 | This notice announces that the Bermuda Monetary Authority has updated its Guidance Note titled 'Standards and Application Framework for the Use of Interna… |
| Notice - INTEGRA Updated Personal Declaration Form (2025-02-19) | Issued 2025-02-19 | This notice from the BMA's Corporate Authorisations Team reminds applicants that the updated Personal Declaration (PD) form, first introduced in a Septemb… |
| Notice - INTEGRA Updated Personal Declaration Form (2025-03-04) | Issued 2025-03-04 | This is a brief clarification notice from the Bermuda Monetary Authority's Corporate Authorisations Team regarding the Personal Declaration (PD) form subm… |
| Notice - Information Bulletin on Waivers and Modifications to S17A (2014-04-04) | Issued 2014-04-04 | This is an Information Bulletin issued by the Bermuda Monetary Authority explaining how it will exercise its power under Section 56 of the Insurance Act 1… |
| Notice - Insurance (Eligible Capital) Amendment Rules 2012 (2012-11-14) | Issued 2012-11-14 | This is a Bermuda Monetary Authority (BMA) notice announcing a final amendment to the Insurance (Eligible Capital) Rules 2012. The amendment relaxes, on a… |
| Notice - Insurance (Eligible Capital) Amendment Rules 2013 (2013-10-31) | Issued | This is a Bermuda Monetary Authority notice confirming the final form of the Insurance (Eligible Capital) Amendment Rules 2013, following public consultat… |
| Notice - Insurance (Eligible Capital) Amendment Rules 2015 (2014-10-01) | Issued 2014-10-01 | This notice announces the Insurance (Eligible Capital) Amendment Rules 2015, made by the Bermuda Monetary Authority under section 6A of the Insurance Act… |
| Notice - Insurance (Group Supervision) Amendment Rules 2012 (2012-06-19) | Draft | This is a BMA consultation notice announcing draft amendments to the Insurance (Group Supervision) Rules 2011, which govern group-level solvency and gover… |
| Notice - Insurance (Group Supervision) Amendment Rules 2013 - Update (2013-10-31) | Issued | This is a Bermuda Monetary Authority notice confirming the final form of the Insurance (Group Supervision) Amendment Rules 2013, following the consultatio… |
| Notice - Insurance (Group Supervision) Rules 2012 (2012-11-14) | Issued 2012-11-14 | This is a Bermuda Monetary Authority notice summarising industry feedback from the June 2012 consultation on the Insurance (Group Supervision) Rules and c… |
| Notice - Insurance (Prudential Standards) (Class 3A Solvency Requirement) Amendment Rules 2012 (2012-06-19) | Draft | This is a BMA notice publishing draft amendment rules to the Insurance (Prudential Standards) (Class 3A Solvency Requirement) Rules 2011, together with th… |
| Notice - Insurance (Prudential Standards) (Class 3A Solvency Requirement) Amendment Rules 2012 (2012-11-14) | Draft | This is a Bermuda Monetary Authority notice describing amendments to the Insurance (Prudential Standards) (Class 3A Solvency Requirement) Rules 2011, foll… |
| Notice - Insurance (Prudential Standards) (Class 4 and Class 3B Solvency Requirement) Amendment Rules 2011 (2011-11-14) | Issued 2011-11-14 | This BMA notice explains and attaches the Insurance (Prudential Standards) (Class 4 and Class 3B Solvency Requirement) Amendment Rules 2011, which amend t… |
| Notice - Insurance (Prudential Standards) (Class C, Class D and Class E Solvency Requirement) Amendment Rules 2012 (2012-11-14) | Draft | This is a BMA notice, dated 14 November 2012, that finalises housekeeping and policy amendments to the Insurance (Prudential Standards) (Class E Solvency… |
| Notice - Insurance (Prudential Standards) (Class C, Class D and Class E Solvency Requirement) Amendment Rules 2013 - Update (2013-10-31) | Issued | This BMA notice finalises the Insurance (Prudential Standards) (Class C, Class D and Class E Solvency Requirement) Amendment Rules 2013, following a publi… |
| Notice - Insurance (Prudential Standards) (Class E Solvency Requirement) Amendment Rules 2012 (2012-06-19) | Issued 2012-06-19 | This is a BMA notice announcing draft amendments to the Insurance (Prudential Standards) (Class E Solvency Requirement) Rules 2011, extending enhanced cap… |
| Notice - Insurance (Prudential Standards) (Class E Solvency Requirement) Rules 2011 (2011-11-14) | Issued 2011-11-14 | This is a Bermuda Monetary Authority notice announcing the finalised Insurance (Prudential Standards) (Class E Solvency Requirement) Rules 2011, made unde… |
| Notice - Insurance (Prudential Standards) (Insurance Group Solvency Requirement) Amendment Rules 2012 (2012-11-14) | Draft | This is a Bermuda Monetary Authority notice summarising industry comments on, and confirming near-final proposals for, the Insurance (Prudential Standards… |
| Notice - Insurance (Prudential Standards) (Insurance Group Solvency Requirement) Rules 2011 (2011-11-25) | Draft | This is a BMA notice accompanying draft Insurance (Prudential Standards) (Insurance Group Solvency Requirement) Rules 2011, which set out how the Bermuda… |
| Notice - Insurance (Prudential Standards) (Recovery Plan) Rules 2024 (2024-05-03) | Issued 2024-05-03 | This is a notice from the Bermuda Monetary Authority (BMA) announcing that it has published the Insurance (Prudential Standards) (Recovery Plan) Rules 202… |
| Notice - Insurance (Prudential Standards)(Class 3A Solvency Requirement) Rules 2011 (2011-11-14) | Draft | This notice from the Bermuda Monetary Authority accompanies the draft Insurance (Prudential Standards) (Class 3A Solvency Requirement) Rules 2011, which s… |
| Notice - Insurance (Prudential Standards)(Class 4 and Class 3B Solvency Requirement) Amendment Rules 2011 (2011-11-14) | Issued | This notice announces final amendments to the Insurance (Prudential Standards) (Class 4 and Class 3B Solvency Requirement) Rules 2008, following a 2011 ma… |
| Notice - Insurance (Prudential Standards)(Insurance Group Solvency Requirement) Rules 2011 (2011-11-25) | Issued 2011-11-25 | This is a Bermuda Monetary Authority (BMA) notice announcing the Insurance (Prudential Standards) (Insurance Group Solvency Requirement) Rules 2011, which… |
| Notice - Insurance (Public Disclosure) Amendment Rules 2016 and Insurance (Group Supervision) Amendment Rules 2016 (2016-05-13) | Issued 2016-05-13 | This is a notice from the Bermuda Monetary Authority confirming that final amendments to the Insurance (Public Disclosure) Rules 2015 and the Insurance (G… |
| Notice - Insurance - Class C, D and E - 2025 Global Financial Crisis (GFC) Stress Test (2025-05-30) | Issued 2025-05-30 | This BMA notice announces a 2025 Global Financial Crisis (GFC) style stress test for Bermuda commercial (re)insurers, intended to gauge market resilience… |
| Notice - Insurance - Intermediaries - 2025 Annual Return Templates (2025-04-01) | Issued 2025-04-01 | This notice announces that the BMA has posted the 2025 annual return templates for insurance intermediaries on its website. The forms and supporting docum… |
| Notice - Insurance - Long-Term - Prior Approval of New Long-Term Block Reinsurance Transactions (2025-04-02) | Issued 2025-04-02 | This BMA Notice updates an earlier 8 April 2024 Notice on prior approval of long term block reinsurance transactions. It clarifies which transactions fall… |
| Notice - Insurance Account Rules Amendment 2025 - Condensed General Purpose Financial Statements - IFRS (2025-03-07) | Issued 2025-03-07 | This notice from the Bermuda Monetary Authority announces an amendment to Rule 14 of the Insurance Account Rules to accommodate IFRS filers following the… |
| Notice - Insurance Accounts Amendment Regulations 2016 (2016-10-25) | Issued 2016-10-25 | This notice from the Bermuda Monetary Authority sets out proposed minor housekeeping amendments to the Insurance Accounts Regulations, and invites public… |
| Notice - Insurance Act Amendment No. 2 2022 (2022-05-05) | Issued 2022-05-05 | This is a notice from the Bermuda Monetary Authority announcing proposed amendments to the Insurance Act 1978, described as Insurance Act Amendment No. 2… |
| Notice - Insurance Broker and Insurance Agent Code of Conduct (draft) (2018-08-20) | Draft | This is a Bermuda Monetary Authority (BMA) notice announcing that it is posting a draft Insurance Broker and Insurance Agent Code of Conduct for public co… |
| Notice - Insurance Code of Conduct (Revised) July 2015 (2015-07-15) | Issued 2015-07-15 | This notice announces that the Bermuda Monetary Authority (BMA) is posting a revised version of the Insurance Code of Conduct (the Code) for information a… |
| Notice - Insurance Code of Conduct (revised) July 2015 (2015-07-29) | Issued | This is a Bermuda Monetary Authority notice announcing a revised Insurance Code of Conduct, posted for information and guidance. The Code sets out duties,… |
| Notice - Insurance Filing Extension (2020-03-18) | Issued 2020-03-18 | This is a COVID-19 notice from the Bermuda Monetary Authority granting a one-month, fee-free extension for 2019 year-end insurance annual statutory filing… |
| Notice - Insurance Groups and Commercial Insurers - Q2 2026 Quarterly Financial Return Templates (2026-07-06) | Issued 2026-07-06 | This BMA notice informs insurance groups and commercial insurers that the Quarterly Financial Return templates for the quarter ended 30 June 2026 are now… |
| Notice - Insurance Groups and Commercial Insurers Quarterly Financial Returns (2023-10-04) | Issued 2023-10-04 | This is a BMA notice informing Insurance Groups and Commercial Insurers that the Quarterly Financial Return templates for the quarter ended 30 September 2… |
| Notice - Insurance Groups and Commercial Insurers Quarterly Financial Returns (2024-04-11) | Issued 2024-04-11 | This is a notice from the Bermuda Monetary Authority informing insurance groups and commercial insurers that updated Quarterly Financial Return templates… |
| Notice - Insurance Licensing Advisory Committee (2016-11-22) | Issued 2016-11-22 | This notice from the Bermuda Monetary Authority announces the creation of an Insurance Licensing Advisory Committee (ILAC) to review applications for insu… |
| Notice - Insurance Managers Annual Return Template (2018-04-11) | Issued 2018-04-11 | This notice from the Bermuda Monetary Authority announces the posting of the updated Insurance Managers Annual Return Template for the current filing cycl… |
| Notice - Insurance Prudential Rules - Public Disclosures (2015-07-23) | Issued | This is a Bermuda Monetary Authority (BMA) notice announcing that draft amendments to the Insurance Prudential Rules on Public Disclosures have been poste… |
| Notice - Insurance Returns and Solvency Regulations 1980 Section 8(i) for 2014 Year-End Filing (2015-04-23) | Issued 2015-04-23 | This is a short notice from the Bermuda Monetary Authority clarifying the scope of external audit review for the 2014 year end statutory filing under the… |
| Notice - Investing: Understanding Product Risk and Your Ability to Absorb Losses (2022-11-14) | Issued 2022-11-14 | This is a public awareness notice from the Bermuda Monetary Authority reminding investors and the public to understand the risks of digital asset products… |
| Notice - Investment Funds - Annual Certification Forms Update (2021-04-23) | Issued 2021-04-23 | This BMA notice informs investment fund operators that the Authority has updated its annual certification forms for designated overseas funds, registered… |
| Notice - Investment Funds Amendment Act 2023 and Updates to the Related Rules (2023-12-05) | Issued 2023-12-05 | This BMA notice announces that amendments to the Investment Funds Act 2006, the Investment Fund Rules 2019, and the Investment Fund Offering Document Rule… |
| Notice - Investment Funds Q1 2022 Statistical Filing Extension (2022-04-28) | Issued 2022-04-28 | This notice from the Bermuda Monetary Authority grants a one-month grace period for investment funds to complete their Q1 2022 NAV statistical filings, in… |
| Notice - Joint Provisional Liquidators of Custodian Life Limited (2025-07-02) | Issued 2025-07-02 | This is a brief public notice from the Bermuda Monetary Authority (BMA) acknowledging a public statement issued on 1 July 2025 by the Joint Provisional Li… |
| Notice - Joint Stress Test Exercise with the PRA (2019-06-18) | Issued 2019-06-18 | This notice announces a joint stress test exercise between the Bermuda Monetary Authority (BMA) and the UK's Prudential Regulatory Authority (PRA) coverin… |
| Notice - Material Change Notification under Section 30JA(1) of the Insurance Act 1978 (2021-08-31) | Issued 2021-08-31 | This BMA notice explains the material change notification regime under Section 30JA(1) of the Insurance Act 1978, and provides guidance on when an insurer… |
| Notice - New Insurer Class - Parametric Special Purpose Insurer (2026-01-21) | Issued 2026-01-21 | This notice from the Bermuda Monetary Authority announces that it has published a Consultation Paper proposing a new dedicated insurer class called the Pa… |
| Notice - Operational Cyber Risk Management Code of Conduct: Banks and Deposit Companies (2022-09-26) | Issued 2022-09-26 | This notice from the Bermuda Monetary Authority confirms the in force date and compliance deadline for the Operational Cyber Risk Management Code of Condu… |
| Notice - Order of Prohibition - Mr. David Douglas King (2025-05-14) | Issued 2025-05-14 | This is a public notice from the Bermuda Monetary Authority (BMA) announcing that it has issued an Order of Prohibition against Mr David Douglas King unde… |
| Notice - Payment Services Provider Regulatory Framework Discussion Paper (2025-04-15) | Issued 2025-04-15 | This is a BMA notice announcing publication of a Discussion Paper (DP) on a proposed regulatory framework for Payment Service Providers (PSPs) in Bermuda.… |
| Notice - Pre-Approval Process for New Bermuda Funds (2026-03-19) | Issued 2026-03-19 | This BMA notice announces a new streamlined Approval in Principle (AIP) process intended to speed up the establishment of new investment funds in Bermuda.… |
| Notice - Prior Approval of New Long-Term Block Reinsurance Transactions (2024-04-08) | Issued 2024-04-08 | This BMA notice clarifies the Authority's existing requirement, in place since January 2023, that all new long-term block reinsurance transactions entered… |
| Notice - Prohibition Order - Mr Martin Pitoňák (2025-08-14) | Issued 2025-08-14 | This notice announces that the Bermuda Monetary Authority has issued a Prohibition Order against Mr Martin Pitonak, a former director of Stonebridge Capit… |
| Notice - Prohibition Order – Mr Peter Pitoňák (2025-11-04) | Issued 2025-11-04 | This is a public enforcement notice from the Bermuda Monetary Authority announcing a Prohibition Order against Mr Peter Pitoňák, a former director of Ston… |
| Notice - Proposed Amendment to the Life Insurance Act 1978 (2013-03-13) | Issued 2013-03-13 | This is a notice from the Bermuda Monetary Authority (BMA) posting a proposed amendment to the Life Insurance Act 1978 for industry information and commen… |
| Notice - 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) | Issued 2026-06-09 | This is a BMA notice announcing a Consultation Paper (CP) proposing amendments to the Insurance Code of Conduct, the Insurance (Group Supervision) Rules 2… |
| Notice - Proposed Enhancements to the Regulatory Regime and Fees for Commercial Insurers Update (2023-03-27) | Issued 2023-03-27 | This is a brief BMA notice updating stakeholders on the Bermuda Solvency Capital Requirement (BSCR) templates that were originally published on 27 Februar… |
| Notice - Proposed Enhancements to the Regulatory Regime and Fees for Commercial Insurers – Update (2023-04-03) | Issued 2023-04-03 | This BMA notice announces an update to the Bermuda Solvency Capital Requirement (BSCR) templates used by insurance groups and long-term insurers, specific… |
| Notice - Proposed Regulatory Changes to POCA AND POCR (2021-11-16) | Issued 2021-11-16 | This notice from the Bermuda Monetary Authority relays a consultation being run by the Office of the National Anti-Money Laundering Committee (NAMLC) on p… |
| Notice - Prudential Rules - July 2015 (2015-07-17) | Issued 2015-07-17 | This notice from the Bermuda Monetary Authority announces that it has finalised a package of Prudential Rules amendments for the insurance sector followin… |
| Notice - Prudential Rules - Public Disclosures (2015-07-23) | Issued 2015-07-23 | This is a Bermuda Monetary Authority (BMA) notice announcing that draft amendments to two sets of prudential rules have been posted for public consultatio… |
| Notice - Public Consultation on the Guidance Note for Recovery Planning Requirements for Bermuda Commercial Insurers (2025-04-11) | Issued 2025-04-11 | This is a BMA notice announcing a public consultation on a draft Guidance Note for Recovery Planning Requirements applicable to Bermuda commercial insurer… |
| Notice - Public Warning - Bermuda Financial Markets Commission (2025-06-20) | Issued 2025-06-20 | This is a public warning notice from the Bermuda Monetary Authority alerting the public to a fraudulent entity calling itself the Bermuda Financial Market… |
| Notice - Public Warning - Blockchain Deposit Insurance Corp. (2025-03-03) | Issued 2025-03-03 | This is a public warning notice issued by the Bermuda Monetary Authority (BMA) concerning Blockchain Deposit Insurance Corp. (BDIC), an entity described i… |
| Notice - Public Warning - Coinmint Bermuda Limited (2026-02-13) | Issued 2026-02-13 | This is a public warning notice issued by the Bermuda Monetary Authority (BMA) alerting the public that Coinmint Bermuda Limited and Coinmint Bermuda Serv… |
| Notice - Public Warning - Fraudulent Demand for Payment (2026-07-22) | Issued 2026-07-22 | This is a public warning notice from the Bermuda Monetary Authority alerting regulated entities and the public to a fraudulent email impersonating the BMA… |
| Notice - Public Warning - Fraudulent Social Media Postings Linked to BMA Capital (2025-05-19) | Issued 2025-05-19 | This is a public warning notice issued by the Bermuda Monetary Authority alerting the public to fraudulent social media postings, including on WhatsApp, t… |
| Notice - Public Warning - Guardian Law Firm (2025-11-28) | Issued 2025-11-28 | This is a public warning notice issued by the Bermuda Monetary Authority alerting the public to fraudulent letters circulated under the name Guardian Law… |
| Notice - Public Warning - Investment Opportunity Seminar Presentation in Bermuda on 14 July 2026 (2026-07-16) | Issued 2026-07-16 | This is a BMA public warning notice, not a rule or regulatory instrument. It alerts the public to an unregulated investment opportunity seminar held in Be… |
| Notice - Public Warning - QFEX Bermuda Limited (2025-11-12) | Issued 2025-11-12 | This is a public warning notice issued by the Bermuda Monetary Authority (BMA) concerning QFEX Bermuda Limited (QFEX), an entity operating a website that… |
| Notice - Public Warning - Renfrew Capital Management (2022-07-06) | Issued 2022-07-06 | This is a public warning issued by the Bermuda Monetary Authority alerting consumers and the public that Renfrew Capital Management is not licensed to con… |
| Notice - Public Warning: Fraudulent Media Postings Linked to NetherexPro (2025-04-17) | Issued 2025-04-17 | This is a public warning notice issued by the Bermuda Monetary Authority alerting the public to a fraudulent social media posting that misuses a fabricate… |
| Notice - Quarterly Filing Requirements - Intra-Group Transactions (2012-03-13) | Issued 2012-03-13 | This notice from the Bermuda Monetary Authority clarifies which insurers and insurance groups are subject to quarterly filing requirements, and clarifies… |
| Notice - Quarterly Filing Requirements; Intra-Group Transactions (2012-03-12) | Issued | This is a clarificatory notice from the Bermuda Monetary Authority explaining which insurers and insurance groups are actually subject to existing quarter… |
| Notice - Rapture Global Investment Fund Ltd. (2025-11-26) | Issued 2025-11-26 | This is a public notice from the Bermuda Monetary Authority announcing that it petitioned the Supreme Court of Bermuda to wind up Rapture Global Investmen… |
| Notice - Reasonableness in Licensing (2021-07-01) | Issued 2021-07-01 | This is a brief notice from the Bermuda Monetary Authority (BMA) passing along information from the Financial Sanctions Implementation Unit. It draws stak… |
| Notice - Registrant Submission Reminder (COVID-19) Electronic Submissions Only (2020-07-17) | Issued 2020-07-17 | This is a short reminder notice from the Bermuda Monetary Authority (BMA) reiterating that, during the COVID-19 period, registrants should communicate wit… |
| Notice - Regulatory Burden Reduction for Better Policyholder Outcomes (2026-02-19) | Issued 2026-02-19 | This is an informational notice from the Bermuda Monetary Authority announcing a new initiative to reduce regulatory burden on insurers while aiming to st… |
| Notice - Results of Enhanced Reporting Trial Run for Limited Purpose Insurers (2014-02-26) | Issued 2014-02-26 | This notice from the Bermuda Monetary Authority reports on the outcome of an electronic filing (e-filing) trial run for enhanced reporting requirements un… |
| Notice - Revocation of MSB Licence - Blue Nile Services Ltd. (2024-10-15) | Issued 2024-10-15 | This is a short public notice from the Bermuda Monetary Authority announcing that it has revoked the Money Service Business (MSB) licence of Blue Nile Ser… |
| Notice - Richmond Corporate Services Ltd. (2024-09-26) | Issued 2024-09-26 | This is a short public notice from the Bermuda Monetary Authority announcing that the corporate service provider licence held by Richmond Corporate Servic… |
| Notice - Sector Specific Guidance Notes AML-ATF- Corporate Service Provider Business (2018-05-11) | Issued 2018-05-11 | This is a consultation notice issued by the Bermuda Monetary Authority announcing draft sector-specific AML/ATF guidance for Corporate Service Provider Bu… |
| Notice - Stakeholder Letter - Conduct of Business Regulatory Regime: Digital Asset Business Act 2018 Code of Practice and Client Disclosure Amendment Rules 2023 (2023-02-08) | Issued 2023-02-08 | This is a short notice from the Bermuda Monetary Authority informing digital asset business stakeholders that it has finalised and published its response… |
| Notice - Stakeholder Letter Proposed Enhancements to Supervisory Powers within the Investment Funds Act 2006 (2023-06-30) | Issued 2023-06-30 | This is a BMA notice announcing that it has finalised and published a stakeholder response letter following its April 2023 consultation on proposed enhanc… |
| Notice - Stakeholder Letter on Public Disclosures (2014-04-04) | Issued 2014-04-04 | This is a stakeholder letter from the Bermuda Monetary Authority setting out its policy approach to public disclosures by (re)insurers, following its 2009… |
| Notice - Suspension of Sale of Circulation Currency (2023-07-13) | Issued 2023-07-17 | This notice from the Bermuda Monetary Authority announces that, effective from the date of the notice (13 July 2023), the sale of circulation currency to… |
| Notice - Tahoe Life Insurance Company Limited (2024-07-26) | Issued 2024-07-26 | This notice announces that the Bermuda Monetary Authority has commenced winding up proceedings in the Supreme Court of Bermuda against Tahoe Life Insuranc… |
| Notice - Targeted Enhancements to the Regulatory and Supervisory Regime (2022-12-08) | Issued 2022-12-08 | This is an informational notice from the Bermuda Monetary Authority announcing upcoming targeted enhancements to its regulatory and supervisory regime for… |
| Notice - The Bermuda Monetary Authority and White Rock Bermuda Jointly Agree to Take Action to Address Alleged Fraud at Vesttoo (2023-08-18) | Issued 2023-08-18 | This notice announces that the Bermuda Monetary Authority (BMA) and White Rock Insurance (SAC) Ltd. (White Rock Bermuda) have jointly agreed on a court-su… |
| Notice - Three Day Catbond Special Purpose Insurers (2021-08-20) | Issued 2021-08-20 | This BMA notice announces a streamlined three business day registration process for Restricted Special Purpose Insurers (R-SPI) whose business model is is… |
| Notice - Three Day Catbond Special Purpose Insurers (2021-12-03) | Issued 2021-12-03 | This is a short administrative notice from the Bermuda Monetary Authority's Insurance Department concerning the Three Day Catbond Special Purpose Insurer… |
| Notice - UPDATE - Insurance Licensing Advisory Committee (2017-05-29) | Issued 2017-05-29 | This notice from the Bermuda Monetary Authority updates the operating procedures of the Insurance Licensing Advisory Committee (ILAC), which reviews appli… |
| Notice - Updated Officer and Director Personal Declaration Form (2026-01-16) | Issued 2026-01-16 | This notice from the Bermuda Monetary Authority announces a further update to the Personal Declaration (PD) Form used for proposed director and officer ap… |
| Notice - Updated Personal Declaration Form for Directors and Officer Appointments under the Insurance Act 1978 and the Investment Funds Act 2006 (2025-11-26) | Issued 2025-11-26 | This notice from the Bermuda Monetary Authority announces an updated Personal Declaration (PD) Form that must be completed for proposed director and offic… |
| Notice - Updated Risk Margin Calculators (2018-04-12) | Issued 2018-04-12 | This notice from the Bermuda Monetary Authority informs relevant insurers that the Long-Term Risk Margin Calculator used for BSCR reporting for the 2017 y… |
| Notice - Vesttoo Alpha P&C Fund, LP (2023-12-22) | Issued 2023-12-22 | This is a public notice from the Bermuda Monetary Authority announcing that it has revoked the registration of Vesttoo Alpha P&C Fund, LP, a Professional… |
| Notice - Vesttoo Alpha P&C Ltd (2023-08-08) | Issued 2023-08-08 | This is a short public notice from the Bermuda Monetary Authority announcing that it has petitioned the Supreme Court of Bermuda to place Vesttoo Alpha P&… |
| Notice - Winding Up - Yew Tree Investments Limited (2026-06-30) | Issued 2026-06-30 | This is a public notice from the Bermuda Monetary Authority (BMA) announcing that it petitioned the Supreme Court of Bermuda to wind up Yew Tree Investmen… |
| Notice - Winding up - British Steamship Protection and Indemnity (Bermuda) Limited (2023-02-27) | Issued 2023-02-27 | This is a public notice from the Bermuda Monetary Authority announcing that it successfully petitioned the Supreme Court of Bermuda to wind up British Ste… |
| Notice - Winding up - General Professional Indemnity Ltd (2022-10-12) | Issued 2022-10-12 | This notice from the Bermuda Monetary Authority announces that it successfully petitioned the Supreme Court of Bermuda to wind up General Professional Ind… |
| Notice - Winding up - Greins Global (2021-04-20) | Issued 2021-04-20 | This is a public notice from the Bermuda Monetary Authority announcing that it successfully petitioned the Supreme Court of Bermuda to wind up Greins Glob… |
| Notice - Winding up - The Wine Investment Fund Limited (2023-03-06) | Issued 2023-03-06 | This is a public notice from the Bermuda Monetary Authority announcing that it successfully petitioned the Supreme Court of Bermuda to wind up The Wine In… |
| Notice Amendment of Statement of Principles (2012-12-13) | Issued 2012-12-13 | This notice announces and republishes the Bermuda Monetary Authority's amended Statement of Principles under the Proceeds of Crime (Anti-Money Laundering… |
| Notice E-SFR 2016 SPI Filings (2016-07-21) | Issued 2016-07-21 | This notice from the Bermuda Monetary Authority follows up on a February 2016 notice and confirms that Special Purpose Insurers (SPIs) must file their ann… |
| Notice Insurance (Prudential Standards) (Class C, Class D and Class E Solvency Requirement) Amendment Rules 2012 (2012-11-14) | Issued 2012-11-14 | This is a Bermuda Monetary Authority notice announcing final amendments to the Insurance (Prudential Standards) (Class E Solvency Requirement) Rules 2011,… |
| Notice for consultation General Guidance AML/ATF (2021-07-14) | Issued 2021-07-14 | This is a consultation notice issued by the Bermuda Monetary Authority (BMA) inviting industry comment on a revised version of its Guidance Notes for Anti… |
| Notice for consultation Guidance Notes CSP AML/ATF (2021-07-14) | Issued 2021-07-14 | This is a notice from the Bermuda Monetary Authority (BMA) opening a consultation on draft Annex VI Sector-Specific Guidance Notes for Corporate Service P… |
| Notice for consultation Guidance Notes Securities AML/ATF (2021-07-14) | Issued 2021-07-14 | This notice from the Bermuda Monetary Authority opens a public consultation on a draft Annex III Sector-Specific Guidance Notes for the Securities Sector,… |
| Notice on 2022 Legislative Changes: Insurance Amendment No.1 Act 2022 and Insurance (Prudential Standards) Amendment Rules 2022 (2021-12-16) | Issued | This is a Bermuda Monetary Authority (BMA) notice announcing proposed legislative changes to Bermuda's insurance regulatory framework: the Insurance Amend… |
| Notice to Industry on AML/ATF Regulated Activities - Interpretative Note (2018-12-06) | Issued 2018-12-06 | This BMA notice explains an amendment to the definition of 'AML/ATF regulated financial institution' under the Proceeds of Crime Act 1997. A new paragraph… |
| Notice to Regulated Entities on Delegation of Governor's Functions for Sanctions (2018-09-25) | Issued 2018-09-25 | This notice informs Regulated Financial Institutions (RFIs) in Bermuda that the Governor's functions relating to International Sanctions have been delegat… |
| Notice to the Public - Exchange Control Act 1972 (2005-06-01) | Issued 2005-06-01 | This notice from the Bermuda Monetary Authority sets out general permissions under the Exchange Control Act 1972 and its Regulations for the issue and tra… |
| Notice – Consultation Paper – Proposed Enhancements to the Regulatory Regime for Commercial Insurers: Revised Draft Rules and Guidance Notes (2023-09-08) | Issued 2023-09-08 | This is a BMA notice accompanying the second version of a consultation paper (CP2) on proposed enhancements to the regulatory regime for commercial insure… |
| Notice – Consultation Paper – Proposed Enhancements to the Regulatory Regime for Commercial Insurers: Revised Draft Rules and Guidance Notes (2023-09-22) | Issued 2023-09-22 | This is a BMA notice announcing publication, for consultation, of revised draft rules and guidance notes implementing proposed enhancements to Bermuda's r… |
| Notice – Discussion Paper – Disclosure of Climate Change Risks for Commercial Insurers (2023-09-27) | Issued 2023-09-27 | This notice announces a Discussion Paper (DP) issued by the BMA seeking industry feedback on proposed public disclosure requirements for climate change ri… |
| Notice – Prohibition Order – Mr. Joakim Samuelsson (2026-03-27) | Issued 2026-03-27 | This is a public notice from the Bermuda Monetary Authority (BMA) announcing that it has issued an indefinite prohibition order against Mr. Joakim Samuels… |
| Notice – Updated Insurance Code of Conduct (2022-08-31) | Issued 2022-08-31 | This BMA notice announces that the finalised, updated Insurance Code of Conduct has been published and takes effect immediately, following public consulta… |
| Notice – Users of INTEGRA® – Introduction of SubmIT for Investment Funds Act 2006 Submissions (2026-04-13) | Issued 2026-04-13 | This is an advance notice from the Bermuda Monetary Authority informing users of the INTEGRA platform that a new regulatory filing system, SubmIT, will be… |
| Notice-Amendment to Corporate Service Provider Business Act 2012 (2017-05-23) | Issued 2017-05-23 | This is a notice from the Bermuda Monetary Authority announcing a proposed amendment to Section 10(5)(b) of the Corporate Service Provider Business Act 20… |
| Notice-BSCR Update Proposal-Updated Timelines (2017-04-13) | Issued | This notice from the Bermuda Monetary Authority updates the timeline for its Bermuda Solvency Capital Requirement (BSCR) Update Proposal, which was first… |
| Notice-Insurance Managers Annual Return Template (2017-02-06) | Issued 2017-02-06 | This notice from the Bermuda Monetary Authority announces the publication of the Insurance (Prudential Standards)(Insurance Managers Annual Return) Rules… |
| Notice: Capital Management of Bermuda Ltd (2020-08-28) | Issued 2020-08-28 | This is a public notice from the Bermuda Monetary Authority announcing that it successfully petitioned the Supreme Court of Bermuda to wind up Capital Man… |
| Notice: Excelsior Insurance Ltd (2020-08-28) | Issued 2020-08-28 | This is a public notice from the Bermuda Monetary Authority announcing that it successfully petitioned the Supreme Court of Bermuda to wind up Excelsior I… |
| Notice: Northstar Financial Services (Bermuda) Ltd (2020-10-01) | Issued 2020-10-01 | This is a public notice issued by the Bermuda Monetary Authority (BMA) announcing that it has commenced winding up proceedings against Northstar Financial… |
| Notice: Omnia (2020-10-01) | Issued 2020-10-01 | This is a short public notice from the Bermuda Monetary Authority announcing that it has commenced winding up proceedings against Omnia Ltd. in the Suprem… |
| Notice: PB Life and Annuity Co. Ltd. (2020-10-01) | Issued 2020-10-01 | This is a notice from the Bermuda Monetary Authority (BMA) announcing that it has commenced winding up proceedings against PB Life and Annuity Co. Ltd. in… |
| Order of Prohibition - Mr David Douglas King (2025-05-14) | Issued 2025-05-14 | This is a public enforcement notice from the Bermuda Monetary Authority announcing that it has issued a three year Prohibition Order against Mr David Doug… |
| Order of Prohibition - Mr Martin Pitoňák (2025-08-14) | Issued 2025-08-14 | This is a public enforcement notice from the Bermuda Monetary Authority announcing a Prohibition Order issued against Mr Martin Pitoňák, a former director… |
| Order of Prohibition - Mr Peter Pitoňák (2025-11-04) | Issued 2025-11-04 | This is a public enforcement notice from the Bermuda Monetary Authority announcing a Prohibition Order issued against Mr Peter Pitoňák under section 67E o… |
| Order of Prohibition - Mr. Joakim Samuelsson (2026-03-27) | Issued 2026-03-27 | This is a public enforcement notice from the Bermuda Monetary Authority announcing that it has issued a prohibition order against Mr. Joakim Samuelsson un… |
| Order of Prohibition - Mr. Joakim Samuelsson (2026-04-20) | Issued 2026-04-20 | This notice announces that the Bermuda Monetary Authority has issued a prohibition order against Mr Joakim Samuelsson under section 32H of the Insurance A… |
| PUBLIC ALERT - ROYAL INVESTMENT CONSORTIUM (2023-04-21) | Issued 2023-04-21 | This is a public warning issued by the Bermuda Monetary Authority (BMA) about Royal Investment Consortium, an entity claiming it can form offshore compani… |
| PUBLIC ALERT - THINK MARKETS/THINK CAPITAL (2021-09-07) | Issued 2021-09-07 | This is a public alert issued by the Bermuda Monetary Authority (BMA) clarifying that ThinkMarkets/Think Capital Limited falsely claimed in a 17 August 20… |
| PUBLIC WARNING - BITZELEX GLOBAL (BERMUDA) LTD (2024-01-18) | Issued 2024-01-18 | This is a public warning notice issued by the Bermuda Monetary Authority (BMA) alerting the public that Bitzelex Global (Bermuda) Ltd is not licensed by t… |
| PUBLIC WARNING – QS INTERNATIONAL LIMITED (2020-06-12) | Issued 2020-06-12 | This is a public warning notice issued by the Bermuda Monetary Authority alerting the public that QS International Limited, operating via the website www.… |
| Press Release - Bermuda Monetary Authority Legacy Banknote Campaign (2022-11-09) | Issued 2022-11-09 | This is a Bermuda Monetary Authority press release announcing the final year of its campaign to remove legacy horizontal Bermuda Dollar banknotes from cir… |
| Prohibition Order - Mr. Nicholas Mark Cooke (2022-02-02) | Issued 2022-02-02 | This is a press release from the Bermuda Monetary Authority announcing that it has issued a Prohibition Order against Mr. Nicholas Mark Cooke under Sectio… |
| Public Censure - Blue Nile Services Limited (2020-09-21) | Issued 2020-09-21 | This is a press release in which the Bermuda Monetary Authority (BMA) publicly censures Blue Nile Services Limited, a money service business provider, for… |
| Public Warning - Bermuda Financial Markets Commission (2025-06-20) | Issued 2025-06-20 | This is a public warning notice issued by the Bermuda Monetary Authority (BMA) alerting the public to a fraudulent website operating under the name Bermud… |
| Public Warning - Bitzelex Global (Bermuda) Ltd. (2024-01-18) | Issued 2024-01-18 | This is a public warning issued by the Bermuda Monetary Authority alerting the public that Bitzelex Global (Bermuda) Ltd is not licensed by the BMA, despi… |
| Public Warning - Fraud Alert: Social Media Post Falsely Linked to BMA - Certificate of Conversion (2021-02-10) | Issued 2021-02-10 | This is a public fraud alert issued by the Bermuda Monetary Authority warning that a fake document called a Certificate of Converting is circulating in ta… |
| Public Warning: Blockchain Deposit Insurance Corp. (2025-03-03) | Issued 2025-03-03 | This is a public warning notice issued by the Bermuda Monetary Authority (BMA) concerning Blockchain Deposit Insurance Corp. (BDIC), an entity that online… |
| Public Warning: Coinmint Bermuda Limited (2026-02-13) | Issued 2026-02-13 | This is a public warning notice issued by the Bermuda Monetary Authority (BMA) alerting the public that Coinmint Bermuda Limited and Coinmint Bermuda Serv… |
| Public Warning: Fraudulent Social Media Postings Linked to BMA Capital (2025-05-19) | Issued 2025-05-19 | This is a public warning notice issued by the Bermuda Monetary Authority (BMA) alerting the public to fraudulent social media postings, including on Whats… |
| Public Warning: Phishing Attempts from Individuals Misrepresenting the BMA (2024-10-01) | Issued 2024-10-01 | This is a public warning notice issued by the Bermuda Monetary Authority (BMA) alerting the public to a phone phishing (vishing) scam in which a caller fa… |
| Public Warning: Phishing Attempts on Bermuda Financial Services Licensees (2024-05-09) | Issued 2024-05-09 | This is a public press release from the Bermuda Monetary Authority warning that fraudulent emails impersonating the BMA (using addresses such as complianc… |
| Public Warning: QFEX Bermuda Limited (2025-11-12) | Issued 2025-11-12 | This is a public warning notice issued by the Bermuda Monetary Authority (BMA) alerting the public that QFEX Bermuda Limited is not licensed or registered… |
| Reminder: Annual Insurance Fees Due 31 March (2019-06-24) | Issued 2019-06-24 | This is a reminder notice from the Bermuda Monetary Authority to entities regulated under the Insurance Act 1978 that Annual Business Fees are due on or b… |
| Reminder: Insurance Brokers and Agents to File Annual Return by 30 June (2019-06-24) | Issued 2019-06-24 | This is a reminder notice from the Bermuda Monetary Authority (BMA) that insurance brokers and insurance agents must file their Annual Return by 30 June 2… |
| Report to Industry - Consultation Paper on the Enhanced Reporting Requirements for Limited Purpose Insurers (2012-05-28) | Issued | This is a Report to Industry issued by the Bermuda Monetary Authority responding to comments received on its earlier consultation paper on enhanced report… |
| Response to Industry Comments - GN Actuary's Opinion on EBS Technical Provisions (2017-12-07) | Issued | This is a Bermuda Monetary Authority (BMA) notice responding to industry comments received on its Consultation Paper proposing updates to the Guidance Not… |
| Revocation - Vesttoo Alpha P&C Fund, LP (2023-12-22) | Issued 2023-12-22 | This is a public enforcement notice from the Bermuda Monetary Authority (BMA) announcing that it has revoked the registration of Vesttoo Alpha P&C Fund, L… |
| Revocation of Licence - Blue Nile Services Ltd. (2024-10-15) | Issued 2024-10-15 | This is a short public notice from the Bermuda Monetary Authority announcing that the money service business licence held by Blue Nile Services Ltd. has b… |
| Revocation of Licence - Blue Nile Services Ltd. (2024-10-31) | Issued 2024-10-31 | This is a public enforcement notice from the Bermuda Monetary Authority announcing that it has revoked the money service business (MSB) licence of Blue Ni… |
| Revocation of Licence - Phoenix Law Chambers (2020-12-22) | Issued 2020-12-22 | This is a public enforcement notice from the Bermuda Monetary Authority announcing that it has revoked the corporate service provider licence of Phoenix L… |
| Revocation of Licence - Richmond Corporate Services Ltd (2024-09-26) | Issued 2024-09-26 | This is a short public notice from the Bermuda Monetary Authority announcing that it has revoked the licence of Richmond Corporate Services Ltd under the… |
| Smart Investor Tip List World Investor Week 2018 (2018-09-20) | Issued 2018-09-20 | This is a public awareness notice issued by the Bermuda Monetary Authority (BMA) in connection with World Investor Week 2018, an IOSCO-led global campaign… |
| Stakeholder Letter - Consultation Paper - Amendments to the Third Schedule of the Banks and Deposit Companies Act 1999 (2022-05-18) | Issued | This is a stakeholder feedback letter from the Bermuda Monetary Authority (BMA) following its August 2020 Consultation Paper on amending the Third Schedul… |
| Stakeholder Letter - Consultation Paper - Corporate Service Provider (CSP) Business Rules 2025 (2025-10-16) | Issued | This is a stakeholder letter from the Bermuda Monetary Authority (BMA) responding to industry feedback received during the consultation on the new Corpora… |
| Stakeholder Letter - Consultation Paper - Digital Asset Business Single Currency Pegged Stablecoins (SCPS) Guidance (2024-12-03) | Issued | This is a stakeholder letter from the Bermuda Monetary Authority summarising the feedback received on its May 2024 draft Guidance for Digital Asset Busine… |
| Stakeholder Letter - Consultation Paper - Proposed Payment Services Act (2025-11-19) | Issued | This is a stakeholder letter from the Bermuda Monetary Authority summarising industry feedback on its August 2025 Consultation Paper on a proposed Payment… |
| Stakeholder Letter - Consultation Paper - Proposed recovery planning rules for Bermuda commercial insurance sector (2023-10-25) | Issued | This is a BMA stakeholder letter responding to industry feedback on its May 2023 Consultation Paper on proposed recovery planning Rules for Bermuda's comm… |
| Stakeholder Letter - Consultation Paper - Recovery Planning (2022-10-11) | Issued | This is a Bermuda Monetary Authority (BMA) stakeholder letter responding to industry feedback on its June 2022 Consultation Paper proposing a new recovery… |
| Stakeholder Letter - Consultation Paper on Amendments to Digital Asset Business Act 2018 (2019-09-13) | Issued | This is a stakeholder letter from the Bermuda Monetary Authority (BMA) responding to comments received on its consultation paper proposing amendments to t… |
| Stakeholder Letter - Consultation Paper on Group Actuary's Opinion (GAO) Guidance Note (2014-01-24) | Issued | This is a BMA stakeholder letter summarising feedback received on the draft Group Actuary's Opinion (GAO) Guidance Note and setting out resulting amendmen… |
| Stakeholder Letter - Consultation Paper on IAIG Definition (2021-02-25) | Issued | This is a stakeholder feedback letter from the Bermuda Monetary Authority summarising comments received on its December 2020 consultation paper proposing… |
| Stakeholder Letter - Consultation Paper: Conduct of Business Regulatory Regime: Digital Asset Business (2023-02-08) | Issued | This is a stakeholder letter from the Bermuda Monetary Authority summarising industry feedback on its October 2022 Consultation Paper concerning a Conduct… |
| Stakeholder Letter - Discussion Paper on the Responsible Use of Artificial Intelligence in Bermuda's Financial Services Sector (2026-02-09) | Issued | This is a stakeholder feedback letter from the Bermuda Monetary Authority following its July 2025 Discussion Paper on the Responsible Use of Artificial In… |
| Stakeholder Letter - Feedback from Discussion Paper on Asset Tokenisation (2026-03-30) | Issued | This is a stakeholder letter from the Bermuda Monetary Authority summarising feedback received on its November 2025 Discussion Paper on Asset Tokenisation… |
| Stakeholder Letter - Feedback from the Consultation Paper on Sustainability-Related Investment Disclosures (2026-04-01) | Issued | This is a stakeholder feedback letter from the Bermuda Monetary Authority summarising responses to its September 2025 Consultation Paper on introducing su… |
| Stakeholder Letter - Insurance (Prudential Standards) (Solvency Requirement) Amendment Rules 2014 (2014-10-09) | Issued | This is a stakeholder letter from the Bermuda Monetary Authority (BMA) summarizing feedback received on draft amendment rules to the Insurance (Prudential… |
| Stakeholder Letter - Prudential Standard Amendments 2016 (2016-10-24) | Issued | This is a short stakeholder letter from the Bermuda Monetary Authority (BMA) following up on proposed amendments to the Insurance Prudential Standards Rul… |
| Stakeholder Letter - Revisions to the Insurance Code of Conduct (2022-08-26) | Issued | This is a stakeholder letter from the Bermuda Monetary Authority (BMA) responding to industry feedback on its Consultation Paper proposing revisions to th… |
| Stakeholder Letter for CSP Corporate Governance Policy (2016-02-09) | Issued | This is a stakeholder letter from the Bermuda Monetary Authority summarizing industry feedback received on its 2015 consultation paper for a draft Corpora… |
| Stakeholder Letter on BSCR Update Proposals November 2017 and March 2018 and Associated Trial-Run Exercises (2018-07-17) | Issued | This is a stakeholder letter from the Bermuda Monetary Authority summarising industry feedback on the November 2017 and March 2018 BSCR (Bermuda Solvency… |
| Stakeholder Letter on EBS Actuarial Opinions - General Business (2019-03-29) | Issued 2019-03-29 | This is a stakeholder feedback letter from the Bermuda Monetary Authority addressed to the general business insurance market, summarising the Authority's… |
| Stakeholder Letter on EBS Actuarial Opinions - Long Term (2019-03-29) | Issued 2019-03-29 | This is a feedback letter from the Bermuda Monetary Authority to insurers and actuaries on the quality of Actuarial Opinions (AOs) submitted on Economic B… |
| Stakeholder Letter on Findings of Trial-Run Proposed Changes to BSCR (2017-11-30) | Issued | This is a stakeholder letter from the Bermuda Monetary Authority (BMA) reporting the results of a 2017 trial-run exercise testing proposed changes to the… |
| Stakeholder Letter – Consultation Paper – Updates to "Proposed Enhancements to the Regulatory Regime for Commercial Insurers" (2023-11-30) | Issued | This is a stakeholder letter from the Bermuda Monetary Authority summarising industry feedback on its second consultation paper (CP2) on proposed enhancem… |
| Stakeholder Letter: Consultation Paper - Conduct of Business Regulatory Regime: Revisions to the Insurance Code of Conduct (2021-12-07) | Issued | This is a stakeholder letter from the Bermuda Monetary Authority summarising its responses to industry feedback on a Consultation Paper proposing revision… |
| Stakeholder Letter: Proposed Amendments for the Regulation of Investment Exchanges and Clearing Houses and Other Additional Changes to the Investment Business Act 2003 (2023-11-16) | Issued | This is a short stakeholder letter from the Bermuda Monetary Authority following up on a Consultation Paper (CP) issued 6 September 2023 on proposed amend… |
| The Bermuda Monetary Authority Collaborates With Lloyd's (2024-03-14) | Issued 2024-03-14 | This is a press release announcing a collaboration between the Bermuda Monetary Authority and Lloyd's aimed at fostering innovation and improving educatio… |
| UNLICENCED COMPANY - RENFREW CAPITAL MANAGEMENT (2022-07-06) | Issued 2022-07-06 | This is a public warning notice issued by the Bermuda Monetary Authority (BMA) alerting the public that Renfrew Capital Management is not licensed by the… |
| Update to the Schedule of Cyber Risk Management (2021-12-17) | Issued | This is a notice from the Bermuda Monetary Authority updating the Schedule of Cyber Risk Management that insurers must file under Section 15A of the Insur… |
| WARNING - KA Trading Corporation Ltd (2017-03-13) | Issued 2017-10-03 | This is a public warning notice issued by the Bermuda Monetary Authority (BMA) identifying KA Trading Corporation Ltd as an unauthorised firm offering inv… |
| WEBSITE FALSELY LINKED TO BMA - WWW.BMAFINANCIER.COM (2020-09-08) | Issued 2020-09-08 | This is a public warning notice issued by the Bermuda Monetary Authority alerting the public that the internet domain www.bmafinancier.com has been falsel… |
| Warning - Mangrove Corporate Services Limited (2019-04-16) | Issued 2019-04-16 | This is a public warning notice issued by the Bermuda Monetary Authority (BMA) alerting the public that Mangrove Corporate Services Limited is not license… |
| Winding Up - Anaplans Institutional Insured Credit Receivables Fund Limited (2022-02-25) | Issued 2022-02-25 | This is a public notice from the Bermuda Monetary Authority announcing that it successfully petitioned the Supreme Court of Bermuda to wind up Anaplans In… |
| Winding Up - British Steamship Protection and Indemnity (Bermuda) Limited (2023-02-27) | Issued 2023-02-27 | This is a public enforcement notice from the Bermuda Monetary Authority announcing that it successfully petitioned the Supreme Court of Bermuda to wind up… |
| Winding Up - Capital Management of Bermuda Ltd. (2020-08-28) | Issued 2020-08-28 | This is a public notice from the Bermuda Monetary Authority announcing that it successfully petitioned the Supreme Court of Bermuda to wind up Capital Man… |
| Winding Up - Diversified Fund Platform Ltd. (2025-11-26) | Issued 2025-11-26 | This is a public notice from the Bermuda Monetary Authority (BMA) confirming that it petitioned the Supreme Court of Bermuda to wind up Diversified Fund P… |
| Winding Up - Excelsior Insurance Ltd (2020-08-28) | Issued 2020-08-28 | This is a public notice from the Bermuda Monetary Authority announcing that it successfully petitioned the Supreme Court of Bermuda to wind up Excelsior I… |
| Winding Up - General Professional Indemnity Ltd (2022-10-12) | Issued 2022-10-12 | This is an enforcement notice from the Bermuda Monetary Authority announcing that it successfully petitioned the Supreme Court of Bermuda to wind up Gener… |
| Winding Up - Greins Global Ltd. (2021-04-20) | Issued 2021-04-20 | This is a public notice from the Bermuda Monetary Authority announcing that it successfully petitioned the Supreme Court of Bermuda to wind up Greins Glob… |
| Winding Up - Northstar Financial Services (Bermuda) Ltd (2020-10-01) | Issued 2020-10-01 | This is a public notice from the Bermuda Monetary Authority announcing that it has commenced winding up proceedings against Northstar Financial Services (… |
| Winding Up - Omnia Ltd (2020-10-01) | Issued 2020-10-01 | This is a public notice from the Bermuda Monetary Authority announcing that it has commenced winding up proceedings against Omnia Ltd. in the Supreme Cour… |
| Winding Up - PB Life and Annuity Co. Ltd (2020-10-01) | Issued 2020-10-01 | This is a notice from the Bermuda Monetary Authority announcing that it has commenced winding up proceedings against PB Life and Annuity Co. Ltd. in the S… |
| Winding Up - Rapture Global Investment Fund Ltd. (2025-11-26) | Issued 2025-11-26 | This is a public enforcement notice from the Bermuda Monetary Authority announcing that the Supreme Court of Bermuda ordered the winding up of Rapture Glo… |
| Winding Up - Sagehi Equity Fund Ltd. (2025-05-09) | Issued 2025-05-09 | This is a public enforcement notice from the Bermuda Monetary Authority announcing that the Supreme Court of Bermuda has ordered the winding up of Sagehi… |
| Winding Up - Stonebridge Capital Hedge Fund Limited (2025-05-09) | Issued 2025-05-09 | This is a public enforcement notice from the Bermuda Monetary Authority (BMA) announcing that the Supreme Court of Bermuda has ordered the winding up of S… |
| Winding Up - The Wine Investment Fund Limited (2023-03-06) | Issued 2023-03-06 | This is a public enforcement notice from the Bermuda Monetary Authority announcing that it successfully petitioned the Supreme Court of Bermuda to wind up… |
| Winding Up - Vesttoo Alpha P&C Ltd. (2023-08-08) | Issued 2023-08-08 | This is a public notice from the Bermuda Monetary Authority announcing that it has initiated Supreme Court proceedings resulting in the appointment of Joi… |
| Winding Up - Yew Tree Investments Limited (2026-06-30) | Issued 2026-06-30 | This is a public enforcement notice from the Bermuda Monetary Authority announcing that it petitioned the Supreme Court of Bermuda to wind up Yew Tree Inv… |