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ARTICLE · 11 APRIL 2022

Funds: Filing Requirements And Integra

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Investment funds registered, authorised or designated under the Investment Funds Act 2006 have ongoing filing requirements, as well as requirements in relation to the appointment of service providers and annual fees.

BermudaFinance and Banking
Jennifer Eve
Jennifer Eve
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Investment funds registered, authorised or designated under the Investment Funds Act 2006 have ongoing filing requirements, as well as requirements in relation to the appointment of service providers and annual fees.

The ongoing filing requirements for funds were until recently made via the Bermuda Monetary Authority's online Electronic Regulatory Information Compliance Application (Erica) system.

The BMA ceased accepting new filings via that system on March 9 and Erica was replaced by Integra, an integrated web-based portal, on March 15.

Many will be familiar with the Integra system as it is used by corporate service providers in relation to shareholder and beneficial ownership information submitted to the BMA, among other things.

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