BMA
Statement of Principles
21 published document(s) from Bermuda Monetary Authority.
| Citation | Status | Summary |
|---|---|---|
| CSP Statement of Principles (December 2019) | Status not confirmed | This is the Bermuda Monetary Authority's Statement of Principles under the Corporate Service Provider Business Act 2012. It explains how the Authority int… |
| Corporate Service Providers Business Act 2012 Statement of Principles | Status not confirmed | This is the Bermuda Monetary Authority's Statement of Principles issued under section 6 of the Corporate Service Providers Business Act 2012. It explains… |
| Credit Union Statement of Principles (January 2011) | Status not confirmed | This is the Bermuda Monetary Authority's Statement of Principles under the Credit Unions Act 2010, explaining how the Authority interprets the minimum lic… |
| Credit Unions Act 2010 - Statement of Principles (January 2011) | Status not confirmed | This Statement of Principles, issued by the Bermuda Monetary Authority under section 5 of the Credit Unions Act 2010, explains how the Authority interpret… |
| DAB Statement of Principles 2018 | Status not confirmed | This is a Statement of Principles issued by the Bermuda Monetary Authority under section 5 of the Digital Asset Business Act 2018. It explains how the Aut… |
| Digital Asset Business Statement of Principles (March 2021) | Status not confirmed | This is the Bermuda Monetary Authority's Statement of Principles under section 5 of the Digital Asset Business Act 2018, setting out how the Authority int… |
| Digital Asset Issuance Act 2020 - Statement of Principles | Status not confirmed | This Statement of Principles, issued by the Bermuda Monetary Authority under section 7 of the Digital Asset Issuance Act 2020, explains how the Authority… |
| Enforcement Guide - Statement of Principles and Guidance on the Exercise of Enforcement Powers (September 2018) | Status not confirmed | This Enforcement Guide sets out the Bermuda Monetary Authority's published Statement of Principles on how it exercises its formal enforcement powers under… |
| Fund Administration Provider Business Statement of Principles (October 2020) | Status not confirmed | This is a Statement of Principles issued by the Bermuda Monetary Authority under section 6 of the Fund Administration Provider Business Act 2019. It expla… |
| Insurance Act 1978 - Statement of Principles (June 2007) | Status not confirmed | This is the Bermuda Monetary Authority's Statement of Principles issued under section 2A of the Insurance Act 1978. It explains how the Authority interpre… |
| Insurance Group Supervision Statement of Principles (2012-06-12) | Status not confirmed | This is a BMA Statement of Principles (June 2012) explaining how the Authority will exercise its discretion and statutory powers as Group Supervisor of in… |
| Insurance Group Supervision Statement of Principles (June 2012) | Status not confirmed | This is a Statement of Principles issued by the Bermuda Monetary Authority (Authority) in June 2012, explaining how it will exercise its statutory powers… |
| Investment Business Act 2003 - Statement of Principles (July 2022) | Status not confirmed | This Statement of Principles (SoP), issued by the Bermuda Monetary Authority under section 9 of the Investment Business Act 2003, sets out how the Authori… |
| Notice - Statement of Principles on the Use of Enforcement Powers | Status not confirmed | This Notice sets out the Bermuda Monetary Authority's draft Statement of Principles describing how it will use its enforcement powers. It was originally p… |
| Principles for Sound Liquidity Risk Management and Supervision (December 2010) | In force | This BMA policy paper sets out 17 Principles for Sound Liquidity Risk Management and Supervision, closely modelled on the Basel Committee's 2008 liquidity… |
| Statement of Principles - Banking and Deposit Companies Act 1999 (December 2012) | Status not confirmed | This Statement of Principles explains how the Bermuda Monetary Authority interprets and applies the minimum licensing criteria in the Second Schedule to t… |
| Statement of Principles - Money Service Business Act 2016 | Status not confirmed | This is the Bermuda Monetary Authority's Statement of Principles under section 6 of the Money Service Business Act 2016. It explains how the Authority int… |
| Statement of Principles on the Use of Enforcement Powers | Status not confirmed | This is a Bermuda Monetary Authority (BMA) Statement of Principles explaining how the Authority will use its enforcement powers under the Insurance Act 19… |
| Statement of Principles on the Use of Enforcement Powers (2012-12-13) | Status not confirmed | This is a Statement of Principles issued by the Bermuda Monetary Authority in December 2012 explaining how it will use its enforcement powers under the In… |
| Trusts (Regulation of Trust Business) Act 2001 - Statement of Principles (December 2019) | Status not confirmed | This is a Statement of Principles issued by the Bermuda Monetary Authority under section 6 of the Trusts (Regulation of Trust Business) Act 2001. It expla… |
| Virtual Currency Business Act 2018 - Statement of Principles (April 2018) | Status not confirmed | This is the Bermuda Monetary Authority's Statement of Principles issued under section 5 of the Virtual Currency Business Act 2018. It explains how the Aut… |