BMA
Regulation
37 published document(s) from Bermuda Monetary Authority.
| Citation | Status | Summary |
|---|---|---|
| Anti-Terrorism (Financial and Other Measures) (Businesses in Regulated Sector) Order 2008 | In force | This Order, made under the Anti-Terrorism (Financial and Other Measures) Act 2004, defines which classes of business in Bermuda are treated as being in th… |
| Banking Appeal Tribunal Regulations 2001 | In force | These Regulations, made under section 33(2) of the Banks and Deposit Companies Act 1999, establish the Banking Appeal Tribunal and set out the procedure f… |
| Banks and Deposit Companies (Exemption) Order 1999 | Status not confirmed | This is a short amending Order made under the Banks and Deposit Companies Act 1999. It adds a new category of exempt entity to the First Schedule of that… |
| Banks and Deposit Companies (Exemption) Order 2001 | Status not confirmed | This Order amends the First Schedule (Exemptions) to the Banks and Deposit Companies Act 1999. It adds two new categories of persons who are exempt from t… |
| Banks and Deposit Companies (Reporting Accountants) (Facts and Matters of Material Significance) Regulations 2006 | In force | This regulation defines what counts as a fact or matter of material significance that a reporting accountant (an auditor or accountant acting under sectio… |
| Banks and Deposit Companies (Restricted Banks) Amendment Order 2024 | In force | This Bermuda Order amends the Banks and Deposit Companies Act 1999 to update the minimum capital thresholds for licensing and to expand the criteria that… |
| Bermuda Monetary Authority (Financial Institutions) (Control) Regulations 1994 | In force | These 1994 regulations, made by the Bermuda Monetary Authority under the Bermuda Monetary Authority Act 1969, control the establishment, relocation and cl… |
| Bermuda Monetary Authority (Financial Institutions) (Control) Regulations 1994 (BR 55/1994) | In force | These regulations, made under the Bermuda Monetary Authority Act 1969, require financial institutions and their subsidiaries to obtain the BMA's prior wri… |
| Corporate Service Provider Business (Beneficial Ownership) Regulations 2017 | Status not confirmed | This 2017 Bermuda regulation, made under the Corporate Service Provider Business Act 2012, imposes gatekeeping duties on corporate service providers (CSPs… |
| Corporate Service Provider Business Appeal Tribunal Regulations 2013 | In force | These Regulations establish the procedural rules for the Appeal Tribunal that hears appeals against decisions of the Bermuda Monetary Authority (the Autho… |
| Corporate Service Provider Business Exemption Order 2015 | In force | This Order, made under the Corporate Service Provider Business Act 2012, exempts certain categories of persons from the requirement to hold a licence to c… |
| Digital Asset Business Exemption Order 2023 (BR 66 / 2023) | In force | This Order, made under the Digital Asset Business Act 2018, creates two categories of exemption from the requirement to hold a digital asset business lice… |
| Exchange Control Regulations 1973 | In force | The Exchange Control Regulations 1973, made under the Exchange Control Act 1972, form Bermuda's foreign exchange control regime administered by the Contro… |
| Insurance (Prudential Standards) (Class 4 Solvency Requirement) Amendment Order 2010 | Status not confirmed | This Order, made by the Bermuda Monetary Authority under section 6A of the Insurance Act 1978, amends the Insurance (Prudential Standards) (Class 4 Solven… |
| Insurance (Prudential Standards) (Class 4 and Class 3B Solvency Requirement) Amendment Order 2010 | Status not confirmed | This Order amends the Insurance (Prudential Standards) (Class 4 Solvency Requirement) Order 2008 to extend its solvency and risk disclosure requirements t… |
| Insurance Accounts Regulations 1980 | In force | This regulation, made under the Insurance Act 1978, sets out the detailed accounting and disclosure requirements that Bermuda insurers must follow when pr… |
| Insurance Returns and Solvency Regulations 1980 | In force | These Regulations, made under the Bermuda Insurance Act 1978, prescribe the form and content of the annual statutory financial return that insurers must f… |
| International Sanctions Regulations 2013 | In force | This Bermuda regulation gives legal force in Bermuda to a list of United Kingdom Orders in Council that impose international sanctions (asset freezes, tra… |
| Investment Business (Class B Registered Persons) Order 2022 | In force | This Order, made under the Investment Business Act 2003, defines who qualifies as a Class B Registered Person for investment business regulation in Bermud… |
| Investment Business (Client Money) Regulations 2004 | In force | These Regulations, made under the Investment Business Act 2003, set out detailed rules for how investment providers must handle client money. They came in… |
| Investment Business (Non-Registrable Persons) (Designation) Order 2022 | In force | This Order, made under the Bermuda Investment Business Act 2003, designates certain categories of persons as Non-registrable Persons for the purposes of t… |
| Investment Business (Recognised Bodies Recognition Requirements) Regulations 2024 | In force | These Regulations, made under the Investment Business Act 2003, set out the specific recognition requirements that an investment exchange or clearing hous… |
| Investment Business (Recognised Bodies) (Reporting Accountants) (Facts and Matters of Material Significance) Regulations 2024 | In force | These Regulations, made under the Bermuda Investment Business Act 2003, define what counts as a fact or matter of material significance that a reporting a… |
| Investment Business (Reporting Accountants) (Facts and Matters of Material Significance) Regulations 2006 | In force | This regulation, made under the Investment Business Act 2003, defines what counts as a 'fact or matter of material significance' that a reporting accounta… |
| Investment Business Appeal Tribunal Regulations 2004 | In force | These Regulations establish the procedural rules for the Investment Business Appeal Tribunal, which hears appeals against decisions of the Bermuda Monetar… |
| Investment Business Regulations 2004 | In force | These Regulations, made under the Investment Business Act 2003, set out operational requirements for licensed and registered investment providers in Bermu… |
| Investment Funds (Definition) Order 2019 | In force | This Order, made under the Bermuda Investment Funds Act 2006, sets out specific categories of arrangements that are excluded from the statutory definition… |
| Investment Funds Appeal Tribunal Regulations 2012 | In force | These Regulations set out the procedure for the Investment Funds Appeal Tribunal, which hears appeals against decisions of the Bermuda Monetary Authority… |
| Money Service Business Act Exemption Order 2016 | Status not confirmed | This Order, made under section 9(2) of the Money Service Business Act 2016, exempts certain categories of persons and institutions from the licensing requ… |
| Proceeds of Crime (Anti-Money Laundering and Anti-Terrorist Financing Supervision and Enforcement) Designation Order 2012 (BR 64/2012) | In force | This is a short designation order made under the Proceeds of Crime (Anti-Money Laundering and Anti-Terrorist Financing Supervision and Enforcement) Act 20… |
| Proceeds of Crime (Anti-Money Laundering and Anti-Terrorist Financing) Amendment Regulations 2026 | In force | This instrument amends Bermuda's Proceeds of Crime (Anti-Money Laundering and Anti-Terrorist Financing) Regulations 2008 to add proliferation financing (r… |
| Proceeds of Crime (Anti-Money Laundering and Anti-Terrorist Financing) Regulations 2008 | In force | These Regulations set out Bermuda's core anti-money laundering and anti-terrorist financing (AML/ATF) framework made under the Proceeds of Crime Act 1997… |
| Proceeds of Crime (Designated Countries and Territories) Order 1998 | In force | This Order, made under section 53 of Bermuda's Proceeds of Crime Act 1997, designates specific countries and territories for the purposes of Bermuda's pro… |
| Trust Business Appeal Tribunal Regulations 2004 | In force | These regulations set out the procedural rules for the Trust Business Appeal Tribunal, which hears appeals against decisions of the Bermuda Monetary Autho… |
| Trusts (Regulation of Trust Business) (Reporting Accountants) (Facts and Matters of Material Significance) Regulations 2006 | In force | These Regulations, made under the Trusts (Regulation of Trust Business) Act 2001, define what counts as a 'fact or matter of material significance' that a… |
| Trusts (Regulation of Trust Business) Exemption Order 2002 | In force | This Bermuda Ministerial order exempts certain categories of trustees and trust companies from the trust business licensing requirement in section 9 of th… |
| Trusts (Regulation of Trust Business) Order 2003 | In force | This Order, made under the Trusts (Regulation of Trust Business) Act 2001, clarifies when a trustee is not treated as carrying on trust business in Bermud… |