BMA
Reference Material
28 published document(s) from Bermuda Monetary Authority.
| Citation | Status | Summary |
|---|---|---|
| 2010 BSCR Analysis Report for Class 4 and 3B (Re)Insurers (December 2011) | Status not confirmed | This is a BMA market analysis report reviewing the 2010 financial year results of Class 4 and 3B (re)insurers, based on Capital and Solvency Returns, Stat… |
| 2016 BMA Annual Fees | Status not confirmed | This document sets out the Bermuda Monetary Authority's schedule of fees for 2016, effective 1 January 2016, covering banks, deposit companies, money serv… |
| 2017 Bermuda Monetary Authority Fees | Status not confirmed | This document sets out the Bermuda Monetary Authority's fee schedule for 2017, effective 1 January 2017, covering application, registration, licensing and… |
| 2018 Bermuda Monetary Authority Fees | Superseded | This is the Bermuda Monetary Authority's published fee schedule for the 2018 calendar year, effective 1 January 2018 and now superseded by later fee notic… |
| 2019 Bermuda Monetary Authority Fees | Superseded | This document is the Bermuda Monetary Authority's consolidated fee schedule for 2019, effective 1 January 2019, setting out the application, licensing and… |
| 2019 Year-End Filing Requirements for Class 4 and Class 3B | Status not confirmed | This BMA notice sets out the specific filing requirements applicable to Class 4 and Class 3B (re)insurers for the 2019 financial year-end, covering statut… |
| 2020 Bermuda Monetary Authority Fees | Status not confirmed | This document is the Bermuda Monetary Authority's published fee schedule for 2020, setting out application, licensing and annual business fees payable by… |
| 2021 Bermuda Monetary Authority Fees | Status not confirmed | This is the Bermuda Monetary Authority's schedule of fees for 2021, effective 1 January 2021, covering all sectors it regulates. It sets out application f… |
| 2021 Catbond Checklist | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| 2022 Bermuda Monetary Authority Fees | Status not confirmed | This document sets out the Bermuda Monetary Authority's schedule of fees for 2022, effective from 1 January 2022, covering all regulated sectors under the… |
| 2023 Bermuda Monetary Authority Fees | Status not confirmed | This is the Bermuda Monetary Authority's published fee schedule for 2023, setting out application, licensing, annual and transaction fees payable by entit… |
| 2024 Bermuda Monetary Authority Fees | In force | This is the Bermuda Monetary Authority's published fee schedule for 2024, setting out the application, licensing and annual fees payable by entities regul… |
| 2024 Catbond Checklist | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| 2025 Bermuda Monetary Authority Fees | In force | This document sets out the Bermuda Monetary Authority's fee schedule for 2025, effective 1 January 2025, covering all fees payable under the Fourth Schedu… |
| 2026 Bermuda Monetary Authority Fees | In force | This is the Bermuda Monetary Authority's published fee schedule for 2026, effective 1 January 2026, setting out application, licensing, annual, and penalt… |
| Class 4 BSCR Analysis Report 2009 | Status not confirmed | This is a Bermuda Monetary Authority (BMA) publication analysing the financial performance and capital position of Class 4 (re)insurers for the 2009 finan… |
| Consolidation of Comments/Responses on AML/ATF General Guidance Notes (2016-06-03) | In force | This document is the Bermuda Monetary Authority's consolidated record of stakeholder comments received on its revised AML/ATF General Guidance Notes (issu… |
| Explanatory Memorandum - Eligible Capital Rules 2011 | Status not confirmed | This is a short explanatory memorandum accompanying the Bermuda Monetary Authority's proposed Eligible Capital Rules 2011. It explains the background and… |
| Explanatory Memorandum - Insurance (Prudential Standards) (Class 4 Solvency Requirement) Amendment Order 2009 and Insurance Accounts Amendment Regulations 2009 | Status not confirmed | This is an explanatory memorandum from the Bermuda Monetary Authority describing proposed amendments to the Insurance (Prudential Standards) (Class 4 Solv… |
| Explanatory Memorandum - Insurance (Prudential Standards)(Class 4 Solvency Requirement) Amendment Order 2010 | In force | This is a short explanatory memorandum accompanying the Insurance (Prudential Standards)(Class 4 Solvency Requirement) Amendment Order 2010, issued by the… |
| Explanatory Memorandum to the Insurance (Prudential Standards) (Class 4 and Class 3B Solvency Requirement) Amendment Order 2010 | Draft | This is a short explanatory memorandum describing proposed amendments to Bermuda's Insurance (Prudential Standards) (Class 4 and Class 3B Solvency Require… |
| Insurance Regulatory Sandbox Application Form Checklist | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| Letter to Stakeholders - Consolidation of Comments on Long-Term Insurance Business (2016-08-17) | In force | This is a letter from the Bermuda Monetary Authority to stakeholders summarising and responding to comments received during the consultation on the Sector… |
| Response to Group-Supervision Discussion Paper Comments (2009-07-27) | Status not confirmed | This is a 2009 letter from the Bermuda Monetary Authority to Class 4 and Class 3B (re)insurers responding to industry comments on its earlier Discussion P… |
| Stakeholder Letter - Economic Balance Sheet Framework Consultation Paper (2015-03-17) | Status not confirmed | This is a follow up stakeholder letter from the Bermuda Monetary Authority responding to industry feedback on its December 2014 Economic Balance Sheet (EB… |
| Stakeholder Letter on EBS and BSCR Trial Run Report | Status not confirmed | This is a 2016 stakeholder letter from the Bermuda Monetary Authority (BMA) summarizing the results of the 2015 Economic Balance Sheet (EBS) and Bermuda S… |
| Survey of Economic Capital Modelling Practices in the Bermuda Insurance Market (December 2008) | Status not confirmed | This is a BMA report summarising the results of a 2008 survey of economic capital modelling practices among Bermuda insurers and reinsurers. It is an info… |
| The Assessment of Bermuda's National Money Laundering and Terrorist Financing Risk (2018-05-18) | In force | This is Bermuda's second National Risk Assessment (NRA) of money laundering and its first assessment of terrorist financing, published by the National Ant… |