BMA

Rule

107 published document(s) from Bermuda Monetary Authority.

CitationStatusSummary
Companies (Winding-Up) Rules 1982In forceThis is a long-standing set of Bermuda Supreme Court procedural rules governing the winding-up of companies under the Companies Act 1981. It sets out the…
Digital Asset Business (Client Disclosure) Rules 2018In forceThese Rules, made by the Bermuda Monetary Authority under the Digital Asset Business Act 2018, set out mandatory client disclosure requirements for licens…
Digital Asset Business (Custody of Client Assets) Rules 2024Status not confirmedThese Rules, made by the Bermuda Monetary Authority under the Digital Asset Business Act 2018, set out how digital asset businesses must handle client fia…
Digital Asset Business (Custody of Client Assets) Rules 2025In forceThese Rules, made by the Bermuda Monetary Authority under the Digital Asset Business Act 2018, set out detailed requirements for how licensed digital asse…
Digital Asset Business (Cyber Risk) Rules 2022DraftThis is a draft set of rules made by the Bermuda Monetary Authority under the Digital Asset Business Act 2018, setting out cyber risk return and governanc…
Digital Asset Business (Cyber Risk) Rules 2023In forceThese Rules, made by the Bermuda Monetary Authority under the Digital Asset Business Act 2018, set out cyber risk reporting requirements for licensed digi…
Digital Asset Business (Prudential Standards) (Annual Return) Rules 2018In forceThese Rules, made by the Bermuda Monetary Authority under the Digital Asset Business Act 2018, set out the mandatory content and supporting documentation…
Digital Asset Business (Prudential Standards) (Annual Return) Rules 2018 (BR 98 / 2018)In forceThese Rules, made under Bermuda's Digital Asset Business Act 2018, set out the detailed content requirements for the annual return that every digital asse…
Digital Asset Business Accounts Rules 2021In forceThese Rules, made by the Bermuda Monetary Authority under the Digital Asset Business Act 2018, set out the form and content requirements for the statutory…
Digital Asset Issuance Rules 2020In forceThese Rules, made by the Bermuda Monetary Authority under the Digital Asset Issuance Act 2020, set out detailed requirements for any undertaking conductin…
Draft Insurance (IIGB) Accounts Rules 2019DraftThis is a draft rule made by the Bermuda Monetary Authority under section 6A of the Insurance Act 1978, setting out detailed requirements for the statutor…
Eligible Capital Rules 2011DraftThis is a Bermuda Monetary Authority rule (issued under the Insurance Act 1978) that defines what counts as eligible capital for insurers and sets the tie…
Insurance (Collateralized Insurers) (Statements, Returns and Solvency) Rules 2020 - SchedulesStatus not confirmedThese are the Schedules to the Insurance (Collateralized Insurers) (Statements, Returns and Solvency) Rules 2020, published separately by the Bermuda Mone…
Insurance (Collateralized Insurers) (Statements, Returns, Solvency and Capital) Rules 2020In forceThese Rules, made by the Bermuda Monetary Authority under the Insurance Act 1978, set out the statutory financial reporting, solvency margin and capital r…
Insurance (Eligible Capital) Rules 2012 (BR 62/2012)In forceThese Rules, made by the Bermuda Monetary Authority under the Insurance Act 1978, set out how an insurer's available statutory capital and surplus must be…
Insurance (Group Supervision) Amendment (No. 2) Rules 2015Amends Insurance (Group Supervision) Rules 2011This instrument amends the Bermuda Monetary Authority's Insurance (Group Supervision) Rules 2011 by inserting a new paragraph (7A) into rule 30. It restri…
Insurance (Group Supervision) Rules 2011In forceThese Rules, made by the Bermuda Monetary Authority under section 27F of the Insurance Act 1978, set out the group-level governance, risk management, capi…
Insurance (Group Supervision) Rules 2011 (BR 76 / 2011)In forceThese Rules, made by the Bermuda Monetary Authority under the Insurance Act 1978, set out group-level governance, risk management, capital and reporting r…
Insurance (Group Supervision) Rules 2011 - SchedulesIn forceThese are the Schedules to the Insurance (Group Supervision) Rules 2011, which prescribe the detailed forms, line items and notes that an insurance group'…
Insurance (Insurance Marketplace Provider) (Statutory Financial Return) Rules 2020 - SchedulesStatus not confirmedThis document is Schedule I to Bermuda's Insurance (Insurance Marketplace Provider) (Statutory Financial Return) Rules 2020, issued by the Bermuda Monetar…
Insurance (Insurance Marketplace Providers) (Statutory Financial Return) Rules 2020In forceThese Rules, made by the Bermuda Monetary Authority under the Insurance Act 1978, require every Insurance Marketplace Provider to prepare and file an annu…
Insurance (Prudential Standards Insurance) (Brokers and Agents Annual Return) Rules 2018 - SchedulesStatus not confirmedThis document sets out Schedule I to the Insurance (Prudential Standards Insurance) (Brokers and Agents Annual Return) Rules 2018, prescribing the detaile…
Insurance (Prudential Standards) (Class 3A Solvency Requirement) Amendment (No. 2) Rules 2015Amends Insurance (Prudential Standards) (Class 3A Solvency Requirement) Rules 2011 (BR 73 / 2011)These Rules amend the Insurance (Prudential Standards) (Class 3A Solvency Requirement) Rules to change how Class 3A insurers calculate regulatory capital…
Insurance (Prudential Standards) (Class 3A Solvency Requirement) Amendment (No. 2) Rules 2019Amends Insurance (Prudential Standards) (Class 3A Solvency Requirement) Rules 2011 (BR 73 / 2011)This instrument amends the Insurance Prudential Standards Class 3A Solvency Requirement Rules by updating the Bermuda Solvency Capital Requirement (BSCR)…
Insurance (Prudential Standards) (Class 3A Solvency Requirement) Amendment (No. 2) Rules 2022In forceThis instrument amends the Insurance (Prudential Standards) (Class 3A Solvency Requirement) Rules 2011, which set out the enhanced capital requirement (EC…
Insurance (Prudential Standards) (Class 3A Solvency Requirement) Amendment Rules 2012Amends Insurance (Prudential Standards) (Class 3A Solvency Requirement) Rules 2011 (BR 73 / 2011)This notice announces final amendments to the Insurance (Prudential Standards) (Class 3A Solvency Requirement) Rules 2011, addressing housekeeping matters…
Insurance (Prudential Standards) (Class 3A Solvency Requirement) Amendment Rules 2013Amends Insurance (Prudential Standards) (Class 3A Solvency Requirement) Rules 2011 (BR 73 / 2011)This is a notice from the Bermuda Monetary Authority (BMA) finalising amendments to the Insurance (Prudential Standards) (Class 3A Solvency Requirement) R…
Insurance (Prudential Standards) (Class 3A Solvency Requirement) Amendment Rules 2018Amends Insurance (Prudential Standards) (Class 3A Solvency Requirement) Rules 2011 (BR 73 / 2011)These amendment rules revise the Bermuda Solvency Capital Requirement (BSCR) formula used by Class 3A insurers under the Insurance (Prudential Standards)…
Insurance (Prudential Standards) (Class 3A Solvency Requirement) Amendment Rules 2018 (BR 67 / 2018)Amends Insurance (Prudential Standards) (Class 3A Solvency Requirement) Rules 2011These Rules amend the Insurance (Prudential Standards) (Class 3A Solvency Requirement) Rules 2011, updating the Bermuda Solvency Capital Requirement (BSCR…
Insurance (Prudential Standards) (Class 3A Solvency Requirement) Amendment Rules 2018 (Schedules)Amends Insurance (Prudential Standards) (Class 3A Solvency Requirement) Rules 2011 (BR 73 / 2011)This document sets out amended statutory reporting schedules (Schedules IIB, IIC, IID and others, including Schedule XXIII) that Class 3A insurers must us…
Insurance (Prudential Standards) (Class 3A Solvency Requirement) Amendment Rules 2018 - Schedule AAmends Insurance (Prudential Standards) (Class 3A Solvency Requirement) Rules 2011 (BR 73 / 2011)This Schedule amends Schedule I of the Insurance (Prudential Standards) (Class 3A Solvency Requirement) Rules 2011, changing how Bermuda-registered Class…
Insurance (Prudential Standards) (Class 3A Solvency Requirement) Amendment Rules 2018 - SchedulesAmends Insurance (Prudential Standards) (Class 3A Solvency Requirement) Rules 2011 (BR 73 / 2011)This document sets out the detailed reporting schedules (Schedules IIB, IIC, IID, and XXIII, among others) that form part of the Insurance (Prudential Sta…
Insurance (Prudential Standards) (Class 3A Solvency Requirement) Amendment Rules 2022 (BR 38/2022)In forceThis is a short amendment instrument issued by the Bermuda Monetary Authority that updates the solvency capital rules applicable to Class 3A insurers. It…
Insurance (Prudential Standards) (Class 3A Solvency Requirement) Amendment Rules 2024In forceThese Rules amend the Insurance (Prudential Standards) (Class 3A Solvency Requirement) Rules 2011, which set out the Bermuda Solvency Capital Requirement…
Insurance (Prudential Standards) (Class 3A Solvency Requirement) Rules 2011In forceThese Rules, made by the Bermuda Monetary Authority under the Insurance Act 1978, set the solvency requirement for Class 3A insurers. They establish the E…
Insurance (Prudential Standards) (Class 3A Solvency Requirement) Rules 2011 (BR 73 / 2011)In forceThese Rules, made by the Bermuda Monetary Authority under the Insurance Act 1978, set out the enhanced capital requirement (ECR) regime for Class 3A insur…
Insurance (Prudential Standards) (Class 4 and 3B Solvency Requirement) Amendment Rules 2018 - Schedule AStatus not confirmedThis is Schedule A to the Bermuda Monetary Authority's Insurance (Prudential Standards) (Class 4 and 3B Solvency Requirement) Amendment Rules 2018. It rev…
Insurance (Prudential Standards) (Class 4 and Class 3B Solvency Requirement) Amendment (No. 2) Rules 2015Amends Insurance (Prudential Standards) (Class 4 and Class 3B Solvency Requirement) Rules 2008 (BR 83/2008)This BMA rule amends the Insurance (Prudential Standards) (Class 4 and Class 3B Solvency Requirement) Rules to change how certain insurers calculate their…
Insurance (Prudential Standards) (Class 4 and Class 3B Solvency Requirement) Amendment (No. 2) Rules 2019Amends Insurance (Prudential Standards) (Class 4 and Class 3B Solvency Requirement) Rules 2008 (BR 83/2008)This instrument amends the Bermuda Monetary Authority's Prudential Standards Rules that set the Bermuda Solvency Capital Requirement (BSCR) framework for…
Insurance (Prudential Standards) (Class 4 and Class 3B Solvency Requirement) Amendment (No. 2) Rules 2022In forceThis is an amendment to the Bermuda Monetary Authority's Insurance (Prudential Standards) (Class 4 and Class 3B Solvency Requirement) Rules 2008. It expan…
Insurance (Prudential Standards) (Class 4 and Class 3B Solvency Requirement) Amendment Rules 2012DraftThis is a draft notice and accompanying draft rules from the Bermuda Monetary Authority proposing amendments to the Insurance (Prudential Standards) (Clas…
Insurance (Prudential Standards) (Class 4 and Class 3B Solvency Requirement) Amendment Rules 2013Amends Insurance (Prudential Standards) (Class 4 and Class 3B Solvency Requirement) Rules 2008 (BR 83/2008)This is a Bermuda Monetary Authority notice finalising the Insurance (Prudential Standards) (Class 4 and Class 3B Solvency Requirement) Amendment Rules 20…
Insurance (Prudential Standards) (Class 4 and Class 3B Solvency Requirement) Amendment Rules 2018Amends Insurance (Prudential Standards) (Class 4 and Class 3B Solvency Requirement) Rules 2008 (BR 83/2008)This instrument amends the Bermuda Solvency Capital Requirement (BSCR) formula and supporting schedules used by Class 4 and Class 3B insurers to calculate…
Insurance (Prudential Standards) (Class 4 and Class 3B Solvency Requirement) Amendment Rules 2018 (Schedules)Amends Insurance (Prudential Standards) (Class 4 and Class 3B Solvency Requirement) Rules 2008 (BR 83/2008)This document sets out amended prudential reporting schedules (forms) that Class 4 and Class 3B insurers in Bermuda must use to report the assets, liabili…
Insurance (Prudential Standards) (Class 4 and Class 3B Solvency Requirement) Amendment Rules 2018 - Schedule AAmends Insurance (Prudential Standards) (Class 4 and Class 3B Solvency Requirement) Rules 2008 (BR 83/2008)This Schedule A forms part of the Insurance (Prudential Standards) (Class 4 and Class 3B Solvency Requirement) Amendment Rules 2018 issued by the Bermuda…
Insurance (Prudential Standards) (Class 4 and Class 3B Solvency Requirement) Amendment Rules 2018 - SchedulesAmends Insurance (Prudential Standards) (Class 4 and Class 3B Solvency Requirement) Rules 2008 (BR 83/2008)This document sets out the detailed schedules and reporting instructions that form part of the Bermuda Solvency Capital Requirement (BSCR) statutory retur…
Insurance (Prudential Standards) (Class 4 and Class 3B Solvency Requirement) Amendment Rules 2022 (BR 39 / 2022)In forceThese amendment rules revise the solvency requirement framework for Class 4 and Class 3B insurers under Bermuda's Insurance Act 1978. They replace the exi…
Insurance (Prudential Standards) (Class 4 and Class 3B Solvency Requirement) Amendment Rules 2024In forceThese amendment rules revise the Bermuda Monetary Authority's Insurance (Prudential Standards) (Class 4 and Class 3B Solvency Requirement) Rules 2008, whi…
Insurance (Prudential Standards) (Class 4 and Class 3B Solvency Requirement) Rules 2008 (BR 83/2008)In forceThese Rules, made by the Bermuda Monetary Authority under the Insurance Act 1978, set out the solvency and capital reporting framework for Class 4 and Cla…
Insurance (Prudential Standards) (Class C, Class D and Class E Solvency Requirement) Amendment (No. 2) Rules 2015Amends Insurance (Prudential Standards) (Class C, Class D and Class E Solvency Requirement) Rules 2011This instrument amends Bermuda's Insurance (Prudential Standards) (Class C, Class D and Class E Solvency Requirement) Rules, which set the enhanced capita…
Insurance (Prudential Standards) (Class C, Class D and Class E Solvency Requirement) Amendment (No. 2) Rules 2022In forceThis instrument amends the Insurance (Prudential Standards) (Class C, Class D and Class E Solvency Requirement) Rules 2011 by introducing a new quarterly…
Insurance (Prudential Standards) (Class C, Class D and Class E Solvency Requirement) Amendment (No.2) Rules 2019In forceThis instrument amends several schedules of Bermuda's Insurance Prudential Standards Rules that set out the Bermuda Solvency Capital Requirement (BSCR) fr…
Insurance (Prudential Standards) (Class C, Class D and Class E Solvency Requirement) Amendment Rules 2018Amends Insurance (Prudential Standards) (Class C, Class D and Class E Solvency Requirement) Rules 2011These amendment rules revise the Bermuda Solvency Capital Requirement (BSCR) framework applicable to Class C, Class D and Class E insurers under the Insur…
Insurance (Prudential Standards) (Class C, Class D and Class E Solvency Requirement) Amendment Rules 2018 (Schedules)Amends Insurance (Prudential Standards) (Class C, Class D and Class E Solvency Requirement) Rules 2011This document is the set of Class C schedules (statistical and reporting forms) attached to the Bermuda Monetary Authority's 2018 amendment rules for the…
Insurance (Prudential Standards) (Class C, Class D and Class E Solvency Requirement) Amendment Rules 2018 - Schedule AAmends Insurance (Prudential Standards) (Class C, Class D and Class E Solvency Requirement) Rules 2011This is Schedule A to the Insurance (Prudential Standards) (Class C, Class D and Class E Solvency Requirement) Amendment Rules 2018, issued by the Bermuda…
Insurance (Prudential Standards) (Class C, Class D and Class E Solvency Requirement) Amendment Rules 2018 - Schedule B (Class C)Amends Insurance (Prudential Standards) (Class C, Class D and Class E Solvency Requirement) Rules 2011This document is Schedule B of the BMA's 2018 amendment rules to the Insurance (Prudential Standards) (Class C, Class D and Class E Solvency Requirement)…
Insurance (Prudential Standards) (Class C, Class D and Class E Solvency Requirement) Amendment Rules 2018 - SchedulesAmends Insurance (Prudential Standards) (Class C, Class D and Class E Solvency Requirement) Rules 2011These are the detailed reporting schedules and completion instructions that form part of the Bermuda Monetary Authority's Insurance (Prudential Standards)…
Insurance (Prudential Standards) (Class C, Class D and Class E Solvency Requirement) Amendment Rules 2022In forceThese Rules amend the Insurance (Prudential Standards) (Class C, Class D and Class E Solvency Requirement) Rules 2011 by replacing the technical schedules…
Insurance (Prudential Standards) (Class C, Class D and Class E Solvency Requirement) Amendment Rules 2024DraftThis is a draft set of amendment rules issued by the Bermuda Monetary Authority that would amend the Insurance (Prudential Standards) (Class C, Class D an…
Insurance (Prudential Standards) (Class C, Class D and Class E Solvency Requirement) Amendment Rules 2025In forceThese Rules amend the Insurance (Prudential Standards) (Class C, Class D and Class E Solvency Requirement) Rules 2011 by introducing a new requirement for…
Insurance (Prudential Standards) (Class C, Class D and Class E Solvency Requirement) Rules 2011In forceThese Bermuda Monetary Authority Rules set out the Enhanced Capital Requirement (ECR) and capital and solvency return regime applicable to Class C, Class…
Insurance (Prudential Standards) (Insurance Brokers and Agents Annual Return) Rules 2018In forceThese Rules, made by the Bermuda Monetary Authority under section 6A of the Insurance Act 1978, set out annual return filing requirements for registered i…
Insurance (Prudential Standards) (Insurance Class 4 and 3B Solvency Requirement) Amendment Rules 2024DraftThis is a draft set of amendment rules issued by the Bermuda Monetary Authority that would update the Insurance (Prudential Standards) (Insurance Class 4…
Insurance (Prudential Standards) (Insurance Group Solvency Requirement) Amendment (No. 2) Rules 2015Amends Insurance (Prudential Standards) (Insurance Group Solvency Requirement) Rules 2011 (BR 77/2011)This instrument amends Schedule V of the Bermuda Monetary Authority's Insurance (Prudential Standards) (Insurance Group Solvency Requirement) Rules, which…
Insurance (Prudential Standards) (Insurance Group Solvency Requirement) Amendment (No. 2) Rules 2019Amends Insurance (Prudential Standards) (Insurance Group Solvency Requirement) Rules 2011 (BR 77/2011)This instrument makes technical amendments to the Insurance (Prudential Standards) (Insurance Group Solvency Requirement) Rules, which set out the Bermuda…
Insurance (Prudential Standards) (Insurance Group Solvency Requirement) Amendment (No. 2) Rules 2022In forceThis Bermuda Monetary Authority rule amends the Insurance (Prudential Standards) (Insurance Group Solvency Requirement) Rules 2011, which set group solven…
Insurance (Prudential Standards) (Insurance Group Solvency Requirement) Amendment Rules 2018Amends Insurance (Prudential Standards) (Insurance Group Solvency Requirement) Rules 2011 (BR 77/2011)These Rules amend the Bermuda Monetary Authority's Insurance (Prudential Standards) (Insurance Group Solvency Requirement) Rules, which set out the Bermud…
Insurance (Prudential Standards) (Insurance Group Solvency Requirement) Amendment Rules 2018 - Schedule AAmends Insurance (Prudential Standards) (Insurance Group Solvency Requirement) Rules 2011 (BR 77/2011)This instrument amends Schedule I (the Group BSCR calculation) of the Insurance (Prudential Standards) (Insurance Group Solvency Requirement) Rules 2011.…
Insurance (Prudential Standards) (Insurance Group Solvency Requirement) Amendment Rules 2018 - SchedulesAmends Insurance (Prudential Standards) (Insurance Group Solvency Requirement) Rules 2011 (BR 77/2011)This document consists of the detailed reporting schedules (Schedule IIB, IIC, IID and others, including Schedule XXIII) that form part of the Bermuda Mon…
Insurance (Prudential Standards) (Insurance Group Solvency Requirement) Amendment Rules 2022 (BR 37 / 2022)In forceThese amendment rules revise the group solvency capital framework for Bermuda insurance groups by replacing a schedule used in calculating the Insurance G…
Insurance (Prudential Standards) (Insurance Group Solvency Requirement) Amendment Rules 2024DraftThis is a draft amendment to Bermuda's Insurance (Prudential Standards) (Insurance Group Solvency Requirement) Rules 2011, made by the Bermuda Monetary Au…
Insurance (Prudential Standards) (Insurance Group Solvency Requirement) Amendment Rules 2024 (BR 17/2024)In forceThese Rules amend the Insurance (Prudential Standards) (Insurance Group Solvency Requirement) Rules 2011, which set the group Bermuda Solvency Capital Req…
Insurance (Prudential Standards) (Insurance Group Solvency Requirement) Rules 2011DraftThis is a draft Bermuda Monetary Authority rule that would set group-level capital and solvency requirements for insurance groups. It establishes an Enhan…
Insurance (Prudential Standards) (Insurance Group Solvency Requirement) Rules 2011 (BR 77/2011)In forceThese Rules, made by the Bermuda Monetary Authority under the Insurance Act 1978, set out the group solvency capital regime for Bermuda insurance groups.…
Insurance (Prudential Standards) (Insurance Managers Annual Return Amendment) Rules 2018Status not confirmedThese Rules, made by the Bermuda Monetary Authority under the Insurance Act 1978, set out the annual return that insurance managers must file with the Aut…
Insurance (Prudential Standards) (Insurance Managers Annual Return) Rules 2017In forceThese Rules, made by the Bermuda Monetary Authority under the Insurance Act 1978, set out the annual filing obligations for insurance managers. They requi…
Insurance (Prudential Standards) (Insurance Marketplace Provider Annual Return) Rules 2019 (BR 155/2019)Status not confirmedThese BMA Rules create an annual return regime specifically for Insurance Marketplace Providers, entities registered under section 10 of the Bermuda Insur…
Insurance (Prudential Standards) (Recovery Plan) Amendment Rules 2024Amends Insurance (Prudential Standards) (Recovery Plan) Rules 2024These Rules make a small technical amendment to the Bermuda Monetary Authority's Insurance (Prudential Standards) (Recovery Plan) Rules 2024. They insert…
Insurance (Prudential Standards) (Recovery Plan) Rules 2024In forceThese Rules, made by the Bermuda Monetary Authority under the Insurance Act 1978, set out when and how certain insurers must prepare, correct and update a…
Insurance (Prudential Standards)(Class 4 and Class 3B Solvency Requirement) Amendment Rule 2011Amends Insurance (Prudential Standards) (Class 4 and Class 3B Solvency Requirement) Rules 2008 (BR 83/2008)This is a Bermuda Monetary Authority rule amending the Insurance (Prudential Standards)(Class 4 and Class 3B Solvency Requirement) Rules 2008. It came int…
Insurance (Prudential Standards)(Class C, Class D and Class E)(Solvency Requirement) Amendment Rules 2025 - Schedule of Asset and Liability StatementAmends Insurance (Prudential Standards) (Class C, Class D and Class E Solvency Requirement) Rules 2011This document adds a new Schedule (Part/Schedule XXIB, under Paragraph 7A) to the Insurance Prudential Standards Rules for Class C, D and E insurers, intr…
Insurance (Prudential Standards)(Insurance Managers Annual Return) Rules 2017 - ScheduleIn forceThis Schedule sets out the detailed content requirements for the annual return that insurance managers in Bermuda must file under the Insurance (Prudentia…
Insurance (Public Disclosure) Amendment Rules 2015Amends Insurance (Public Disclosure) Rules 2015This instrument amends the Insurance (Public Disclosure) Rules 2015 made by the Bermuda Monetary Authority under section 6A of the Insurance Act 1978. It…
Insurance (Public Disclosure) Rules 2015In forceThese Rules require certain classes of Bermuda insurers to prepare, file and publicly disclose a financial condition report each year, and to report signi…
Insurance (Public Disclosure) Rules 2015 - SchedulesIn forceThis document sets out Schedule I to the Insurance (Public Disclosure) Rules 2015, which prescribes the detailed content requirements for the Financial Co…
Insurance (Special Purpose Insurers) (Statements, Returns and Solvency Requirement) Rules 2020In forceThese Rules, made by the Bermuda Monetary Authority under the Insurance Act 1978, set out the detailed content and preparation requirements for the Statut…
Insurance (Special Purpose Insurers) (Statements, Returns and Solvency Requirement) Rules 2020 (BR 40 / 2020)In forceThese Rules, made by the Bermuda Monetary Authority under the Insurance Act 1978, set out the detailed content and preparation requirements for the Statut…
Insurance (Special Purpose Insurers) (Statements, Returns and Solvency Requirements) Rules 2020 - SchedulesStatus not confirmedThese are the technical Schedules (I-V) attached to Bermuda's Insurance (Special Purpose Insurers) (Statements, Returns and Solvency Requirement) Rules 20…
Insurance (Technical Standards) (Class IIGB Insurer) (Statements, Returns and Capital Solvency) Rules 2020 - SchedulesStatus not confirmedThis document contains the prescribed Schedules to Bermuda's Insurance (Technical Standards) (Class IIGB Insurer) (Statements, Returns and Capital Solvenc…
Insurance (Technical Standards) (Class IIGB Insurers) (Solvency Requirement) Rules 2020 (BR 41 / 2020)In forceThese Rules, made by the Bermuda Monetary Authority under section 6A of the Insurance Act 1978, set the solvency and capital requirements for Class IIGB i…
Insurance (Technical Standards) (Class IIGB Insurers) (Statements, Returns, and Capital Solvency) Rules 2020 (BR 42/2020)In forceThese Rules, made by the Bermuda Monetary Authority under section 6A of the Insurance Act 1978, set out the technical standards for Class IIGB insurers co…
Insurance (Technical Standards) (Class IIGB) (Solvency Requirement) Rules 2020 - SchedulesStatus not confirmedThis document sets out the detailed technical schedules underpinning the Bermuda Solvency Capital Requirement (BSCR) calculation for Class IIGB insurers,…
Insurance Account (Amendment) Rules 2024 - SchedulesStatus not confirmedThis document sets out amended Schedules XII and XIII to Bermuda's Insurance Account Rules, prescribing the standard forms and explanatory notes that insu…
Insurance Account Rules 2015Status not confirmedThe Insurance Account Rules 2015, made by the Bermuda Monetary Authority under section 6A of the Insurance Act 1978, set out the detailed form, content an…
Insurance Account Rules 2016In forceThese Rules, made by the Bermuda Monetary Authority under section 6A of the Insurance Act 1978, set out the detailed content, form and preparation require…
Insurance Account Rules 2016 - SchedulesIn forceThis document sets out the Schedules referenced in the Insurance Account Rules 2016 made by the Bermuda Monetary Authority (BMA) under section 6A(8) of th…
Insurance Group Supervision Amendment Rules 2024 - SchedulesAmends Insurance (Group Supervision) Rules 2011This document consists of the technical schedules attached to the Insurance Group Supervision Amendment Rules 2024, issued by the Bermuda Monetary Authori…
Investment Business (Prudential Standards) (Recognised Bodies) Rules 2024In forceThese Rules set out prudential capital and liquidity standards that a recognised body must meet to maintain its recognition certificate under the Investme…
Investment Business (Prudential Standards) (Standard Licences, Test Licences, and Class A Registered Persons) (Capital, Net Assets and Liquidity) Rules 2022In forceThese Rules, made by the Bermuda Monetary Authority under the Investment Business Act 2003, set out the minimum net asset, capital and liquidity requireme…
Investment Business (Prudential Standards) (Statutory Returns) Rules 2022In forceThese Rules, made by the Bermuda Monetary Authority under the Investment Business Act 2003, set out the statutory return obligations for investment provid…
Investment Fund Offering Document Rules 2019 (BR 134 / 2019)In forceThese Rules set out mandatory requirements for the offering documents that Bermuda investment funds must prepare, have approved by the Bermuda Monetary Au…
Investment Fund Rules 2019In forceThis Rule sets out operational requirements that apply to all investment funds authorised or registered by the Bermuda Monetary Authority under the Invest…
Investment Funds (Specified Jurisdiction Fund) (Japan) Rules 2012In forceThese Rules, made under the Investment Funds Act 2006 and the Investment Funds (Specified Jurisdiction Fund) (Japan) Order 2012, set out the operating and…
Schedules - Digital Asset Business Account RulesStatus not confirmedThis document sets out the prescribed schedules to Bermuda's Digital Asset Business Account Rules: Schedule I is Form 1SFS, the Statutory Balance Sheet, t…
Virtual Currency (Client Disclosure) Rules 2018Status not confirmedThese Rules, made by the Bermuda Monetary Authority under the Virtual Currency Business Act 2018, set out mandatory client disclosure requirements for lic…
Virtual Currency (Cybersecurity) Rules 2018Status not confirmedThese Rules, made by the Bermuda Monetary Authority under the Virtual Currency Business Act 2018, impose cybersecurity governance and reporting requiremen…
Virtual Currency Business (Prudential Standards) (Annual Return) Rules 2018Status not confirmedThese Rules, made by the Bermuda Monetary Authority under the Virtual Currency Business Act 2018, set out the requirement for licensed virtual currency bu…