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ARTICLE · 04 APRIL 2018

Changes To Bermuda's Beneficial Ownership Regime

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On 23 March 2018 Bermuda brought into operation legislation requiring all Bermuda companies, except those that are exempted, to obtain information regarding their beneficial owners...

BermudaCorporate/Commercial Law
Conyers
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Anthony Whaley
Anthony Whaley
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On 23 March 2018 Bermuda brought into operation legislation requiring all Bermuda companies, except those that are exempted, to obtain information regarding their beneficial owners and to maintain beneficial ownership registers at their registered offices (or at such other place in Bermuda convenient for inspection by the Registrar of Companies). Additionally, information regarding their beneficial owners must be filed with the Bermuda Monetary Authority ("BMA").

The new legislation is intended to enable Bermuda to meet the standards for transparency with regards to registered entities set by the Financial Action Task Force and the Organisation for Economic Co-operation and Development ("OECD").

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