International Business Which way for AI? Futurist argues against restricting access Maurice Conti urges organisations to embrace artificial intelligence as Bermuda aims to regulate and understand it Maurice Conti urges organisations to embrace artificial intelligence as Bermuda aims to regulate and understand it Sep 18, 2025 7:58 AM
Track & Field Retiring Donna Raynor free to give athletics full attention Trailblazing sports administrator to give her calling all the focus with no more distractions Trailblazing sports administrator to give her calling all the focus with no more distractions Sep 12, 2025 8:00 AM
International Business Company secures licence for stablecoin services The BMA-approved unit, 1Money Bermuda Ltd, can provide custodial wallets and issue digital assets The BMA-approved unit, 1Money Bermuda Ltd, can provide custodial wallets and issue digital assets Sep 08, 2025 4:46 PM
Local Business BMA targets ‘greenwashing’ with new fund rules The regulations would protect investors by requiring clearer sustainability disclosures and banning misleading names The regulations would protect investors by requiring clearer sustainability disclosures and banning misleading names Sep 03, 2025 4:06 PM
Local Business BMA midyear results show higher cash and deferred income The increase appears tied to the Authority’s fee cycle, with a new schedule released this year The increase appears tied to the Authority’s fee cycle, with a new schedule released this year Aug 29, 2025 7:57 AM
International Business Laws on crime proceeds up for review Financial Action Task Force standards have been updated since Bermuda’s last evaluation in 2020 Financial Action Task Force standards have been updated since Bermuda’s last evaluation in 2020 Aug 27, 2025 5:27 PM
Reinsurance Insurance registrations could surpass 2024 The pace of new companies this year is already ahead of last year’s monthly averages, according to the BMA The pace of new companies this year is already ahead of last year’s monthly averages, according to the BMA Aug 25, 2025 7:57 AM
Local Business Fraudulent e-mails sent from fake BMA domain Scammers used spoofed messages to trick a regulated company into sending money to an unauthorised account Scammers used spoofed messages to trick a regulated company into sending money to an unauthorised account Aug 14, 2025 6:30 PM
Reinsurance Strong Bermuda cat bond registration There were 14 special purpose insurers registered with the Bermuda Monetary Authority in the first half of the year There were 14 special purpose insurers registered with the Bermuda Monetary Authority in the first half of the year Aug 14, 2025 6:00 PM
Local Business BMA bars Slovakian director The former operator of Stonebridge Capital Hedge Fund Ltd was cited for failure to appoint auditors or complete filings The former operator of Stonebridge Capital Hedge Fund Ltd was cited for failure to appoint auditors or complete filings Aug 14, 2025 5:52 PM
Local Business Nephew of former Iraq dictator on Bermuda sanctions list Financial institutions are advised against dealing with Saddam Hussein’s relative Financial institutions are advised against dealing with Saddam Hussein’s relative Aug 14, 2025 5:38 PM
Local Business BMA warns of bias, hacking with AI use The technology could lead to breaches, discrimination and decisions made with little human input The technology could lead to breaches, discrimination and decisions made with little human input Aug 04, 2025 3:20 PM
Local Business BMA proposes fee hikes and data sharing The authority plans to raise fees on insurance firms and share information with the Bermuda Deposit Insurance Corporation The authority plans to raise fees on insurance firms and share information with the Bermuda Deposit Insurance Corporation Aug 04, 2025 7:59 AM
Politics MPs to refine island’s secure database of corporate details Government is to follow through on transfer of beneficial ownership details from the monetary authority Government is to follow through on transfer of beneficial ownership details from the monetary authority Jul 18, 2025 11:00 AM
Local Business Overhaul planned of anti-money-laundering laws The legislation aims align with global standards ahead of the 2026 Financial Action Task Force mutual evaluation The legislation aims align with global standards ahead of the 2026 Financial Action Task Force mutual evaluation Jul 11, 2025 2:55 PM
Local Business JPLs defend BMA in bid to restructure Custodian Life Interested parties have lodged complaints against regulators and liquidators Interested parties have lodged complaints against regulators and liquidators Jul 03, 2025 8:08 AM
Politics Senators approve measures to strengthen BMA The Insurance Amendment Act and Trademarks Amendment Act were both approved The Insurance Amendment Act and Trademarks Amendment Act were both approved Jul 03, 2025 7:54 AM
Local Business NAV slips in Q1 amid modest decline in fund registrations The net asset value of all funds declined by 1.61 per cent following a two-quarter rebound The net asset value of all funds declined by 1.61 per cent following a two-quarter rebound Jun 25, 2025 5:06 PM
Local Business FIA launches red flag survey in lead-up to evaluation The new questionnaire is designed to spot emerging warning signs in money laundering and terrorist financing The new questionnaire is designed to spot emerging warning signs in money laundering and terrorist financing Jun 23, 2025 8:22 PM
Local Business BMA cracking down on board governance Accountability is no longer optional, Craig Swan, CEO of the authority, tells directors Accountability is no longer optional, Craig Swan, CEO of the authority, tells directors Jun 17, 2025 7:59 AM
Politics House: legislation strengthens BMA mandate David Burt, the Premier, says the Insurance Amendment Act 2025 maintains the island’s sterling financial reputation David Burt, the Premier, says the Insurance Amendment Act 2025 maintains the island’s sterling financial reputation Jun 14, 2025 8:14 AM
Reinsurance Bermuda solution for Brinks in cannabis cash transfer The BMA offered a solution that commercial insurers were incapable of providing The BMA offered a solution that commercial insurers were incapable of providing Jun 13, 2025 8:00 AM
Local Business BMA reports profit and revenue surge The authority’s turnaround came from a jump in revenue driven by a spike in licensing and supervisory fees The authority’s turnaround came from a jump in revenue driven by a spike in licensing and supervisory fees Jun 01, 2025 8:00 AM
Banking Bermuda’s banking sector reports $48.2m profit in Q4 The figure was down $90.5m compared with the previous quarter The figure was down $90.5m compared with the previous quarter May 19, 2025 6:18 PM
Local Business BMA warns of fraudulent claims on social media The posts wrongly suggest that the authority is a financial regulator and the headquarters of a conglomerate The posts wrongly suggest that the authority is a financial regulator and the headquarters of a conglomerate May 19, 2025 4:48 PM
Reinsurance BMA issues order against David Douglas King The financial watchdog says it took the action to safeguard potential clients and the public The financial watchdog says it took the action to safeguard potential clients and the public May 15, 2025 7:59 AM
Reinsurance Regulators address emerging risks No local regulatory changes are expected to impact the captive insurance industry this year No local regulatory changes are expected to impact the captive insurance industry this year May 13, 2025 5:52 PM
Local Business Swift loses appeal over licence cancellation David King, the company’s director, was barred from the industry for three years because of breaches David King, the company’s director, was barred from the industry for three years because of breaches May 01, 2025 7:59 AM
Local Business BMA proposes stricter rules for corporate service providers They would require companies to file regular financial reports and maintain stronger reserves They would require companies to file regular financial reports and maintain stronger reserves Apr 29, 2025 5:48 PM
Reinsurance Cayman a step closer to US qualified status It means removal of restrictions for reinsurers in the completion of their US business It means removal of restrictions for reinsurers in the completion of their US business Apr 28, 2025 8:00 AM
