BMA
Regulatory Policy
7 published document(s) from Bermuda Monetary Authority.
| Citation | Status | Summary |
|---|---|---|
| BMA Corporate Governance Policy for Trust (Regulation of Trust Business) Act 2001, Investment Business Act 2003 and Investment Funds Act 2006 (October 2013) | In force | This document is the Bermuda Monetary Authority's finalised Corporate Governance Policy applicable to entities licensed under the Trust (Regulation of Tru… |
| CSP Corporate Governance Policy (February 2016) | Status not confirmed | This is a corporate governance policy issued by the Bermuda Monetary Authority for entities licensed under the Corporate Service Provider Business Act 201… |
| Corporate Governance Policy - Banks and Deposit Companies Act 1999 (December 2012) | Status not confirmed | This is a Bermuda Monetary Authority policy paper setting out corporate governance expectations for deposit-taking institutions licensed under the Banks a… |
| Corporate Governance Policy for Trust (Regulation of Trust Business) Act 2001, Investment Business Act 2003 and Investment Funds Act 2006 (October 2013) | Status not confirmed | This is the Bermuda Monetary Authority's finalized Corporate Governance Policy (October 2013), issued together with its response to industry consultation… |
| Corporate Governance Policy for Trust (Regulation of Trust Business) Act 2001, Investment Business Act 2003, and Investment Funds Act 2006 (October 2013) | Status not confirmed | This is a Bermuda Monetary Authority (BMA) policy paper, following a 2013 consultation, that sets out a Corporate Governance Policy applicable to entities… |
| Corporate Governance Policy for Trust, Investment Business and Fund Administration Providers (Revised August 2022) | Status not confirmed | This is a Bermuda Monetary Authority policy paper setting out corporate governance expectations for entities licensed or registered under the Trusts (Regu… |
| The Approach to Consolidated Supervision (May 2007) | In force | This policy paper sets out the Bermuda Monetary Authority's approach to consolidated supervision of licensed banks and deposit companies under the Banks a… |