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  • Article

    BMA Introduces Police Clearance Certificate Requirement For Key Persons

    The Bermuda Monetary Authority has introduced a new regulatory requirement mandating Police Clearance Certificates for Key Persons in AML/ATF-regulated financial institutions, effective October 2026.
    BermudaFinance and Banking
    Conyers
    Conyers
  • Article

    Consultation Concludes: The Future Of Seychelles Virtual Assets Now In Focus

    We are pleased to bring you an important update regarding the evolving regulatory landscape for virtual assets.
    BermudaFinance and Banking
    Appleby
    Appleby
  • Article

    Financing In Bermuda

    Bermuda's reputation as an established international finance centre is well known.
    BermudaFinance and Banking
    Conyers
    Conyers
  • Article

    Economic Substance Update Q3 2020

    Our last Economic Substance update of 15 April 2020 highlighted the measures and considerations announced by the relevant authorities in the BVI, Cayman and Bermuda...
    GlobalFinance and Banking
    Appleby
    Appleby
  • Article

    Walkers Fundamentals White Paper 2021 – Regional Update: Americas

    It has been another twelve months in which the extraordinary has become the norm, the unthinkable the mundane. Lockdowns have oscillated between full, partial and non-existent.
    GlobalFinance and Banking
    Walkers
    Walkers
  • Article

    Bermuda Partnership Law Enhancements Come Into Effect

    Following extensive consultation with the public and private sector, the Partnership Law Amendments are a major re-working of Bermuda's partnership product...
    BermudaCorporate/Commercial Law
    Conyers
    Conyers
  • Article

    Bermuda Partnership Law Receives Significant Updates

    A new streamlined charge registration process is now available to Bermuda partnerships which have elected to have legal personality.
    BermudaCorporate/Commercial Law
    Conyers
    Conyers
  • Article

    Regulations Steering Bermuda Captives Ahead Of The Competition

    Regulatory changes scheduled to be tabled before the Bermuda House of Assembly place Bermuda on a steady yet progressive footing to steer the captive market forward for years to come, says Matthew Carr, senior associate, corporate, of Appleby's Bermuda office.
    BermudaCorporate/Commercial Law
    Appleby
    Appleby
  • Article

    A Discouraging Economic Climate in North America

    BermudaWealth Management
    Lines Overseas Management
    Lines Overseas Management
  • Article

    Review of Recent Events Affecting The Bermuda Funds Industry

    Bermuda to fast track the incorporation process for collective investment schemes
    BermudaWealth Management
    Appleby
    Appleby
  • Article

    Trust Protectors: Watchdogs Or Independent Decision Makers? Part 1: An Introduction To The Use Of Protectors

    It is worth noting as a starting point that there is no requirement to appoint a protector. It has been suggested that the concept has been more popular in relation to offshore trusts because ...
    BermudaCorporate/Commercial Law
    Kennedys Law LLP
    Kennedys Law LLP
  • Article

    The State of the Bermuda Insurance Industry

    The state of our Bermuda insurance industry is strong. This is a testament to the robust resilience of the Bermuda insurance market-place which continues to prosper and evolve in arguably some of the most adverse conditions the insurance industry has ever faced in the wake of the tragedy of 9/11 and the collapse of Enron.
    BermudaInsurance
    ASW Law Ltd
    ASW Law Ltd
  • Article

    What Is The Legal Environment for Trusts in Bermuda?

    BermudaTax
    Cedar Trust
    Cedar Trust
  • Article

    Bermuda Monetary Authority's Proposed Resilience Code

    In the recent consultation paper titled Operational Resilience and Outsourcing Code — which is supported by related guidance notes — the BMA proposes specific operational resilience standards designed.
    BermudaFinance and Banking
    Appleby
    Appleby
  • Article

    Bermuda Report - Q1 2022

    This report provides a summary of important legislative and regulatory developments in Bermuda for the quarter ended 31 March 2022.
    BermudaFinance and Banking
    Carey Olsen
    Carey Olsen
  • Article

    Economic Substance: Changes To Bermuda Investment Funds Act

    In December 2017, and as part of its ongoing commitment to assist the EU in combatting harmful tax practices Bermuda joined a group of international financial centres committed
    BermudaFinance and Banking
    Walkers
    Walkers
  • Article

    Economic Substance Declaration Filings – 2022 Alert

    The Economic Substance Act 2018 requires Bermuda-based entities carrying on a "relevant activity" in a relevant financial period and entities claiming "non-resident entity" status under the Act to file an Economic Substance Declaration Form ...
    BermudaFinance and Banking
    Conyers
    Conyers
  • Article

    Implementation Of The Cape Town Convention In Bermuda

    In this briefing we revisit key points in relation to the implementation of the Convention on International Interests in Mobile Equipment in Bermuda...
    BermudaFinance and Banking
    Carey Olsen
    Carey Olsen
  • Article

    The Bermuda Monetary Authority Advises On The Proposed Regulatory Framework For Asset Tokenisation

    On 9 April 2026, the BMA released a consultation paper ('Consultation Paper'), which builds on the Stakeholder Letter issued on 30 March 2026, and provides additional context and information regarding...
    BermudaFinance and Banking
    Walkers
    Walkers
  • Article

    Bermuda's New Beneficial Ownership Act 2025 - What You Need To Know

    Briefing Summary:The Beneficial Ownership Act 2025 (the "BO Act") received Royal Assent on 28 September 2025 and is anticipated to come into force on or around 3 November 2025.
    BermudaCorporate/Commercial Law
    Carey Olsen
    Carey Olsen
  • Showing 341–360 of 561 results

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