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
Reinsurance BMA extends consulting period on guidance notes The financial watchdog received multiple requests for more time The financial watchdog received multiple requests for more time Apr 24, 2025 6:33 PM
General Bermuda $5 bill voted Banknote of the Year Currency issued last year gets appraised for its design features, with a top five announced Currency issued last year gets appraised for its design features, with a top five announced Apr 14, 2025 6:03 PM
International Business BMA hiring increasingly specialised talent, summit told The right people are needed to build a strong regulatory framework, says chief executive Craig Swan The right people are needed to build a strong regulatory framework, says chief executive Craig Swan Mar 12, 2025 8:29 AM
Local Business BMA marks International Women’s Day Saturday luncheon will highlight the contributions of the organisation’s 158 female employees Saturday luncheon will highlight the contributions of the organisation’s 158 female employees Mar 07, 2025 5:00 PM
International Business BDIC chief executive reaffirms company’s future in Bermuda Jeffrey Glusman’s comments follow the Bermuda Monetary Authority’s public warning about the company Jeffrey Glusman’s comments follow the Bermuda Monetary Authority’s public warning about the company Mar 05, 2025 5:10 PM
Reinsurance BMA issues warning about Blockchain Deposit Insurance Financial services regulator says the company is not licensed or registered to conduct any activity in Bermuda Financial services regulator says the company is not licensed or registered to conduct any activity in Bermuda Mar 04, 2025 7:58 AM
Local Business BMA’s proposed resilience code The financial services regulator’s approach is echoed by many of its international counterparts The financial services regulator’s approach is echoed by many of its international counterparts Feb 28, 2025 7:58 AM
Reinsurance BMA registers seven insurers An additional three insurance applications were approved in January by the Insurance Assessment and Licensing Committee An additional three insurance applications were approved in January by the Insurance Assessment and Licensing Committee Feb 19, 2025 8:20 PM
Local Business BMA’s 2025 tech commitment A substantial portion of the regulator’s targeted objectives are technology-focused A substantial portion of the regulator’s targeted objectives are technology-focused Jan 30, 2025 7:59 AM
Local Business BMA: banking profits jump by $8m in third quarter of 2024 The sector reported a net position after tax of $138.7 million The sector reported a net position after tax of $138.7 million Jan 27, 2025 7:59 AM
Reinsurance BMA confirms registration of 13 insurers in December Late flurry takes the annual total to 63, one more than in the previous year Late flurry takes the annual total to 63, one more than in the previous year Jan 19, 2025 2:00 PM
Local Business BMA sets out road map for 2025 The island’s financial services regulator has released its business plan for the year ahead The island’s financial services regulator has released its business plan for the year ahead Jan 16, 2025 6:15 PM
Local Business BMA: financial institutions must be more operationally resilient Consultation paper says the aim is to ensure that critical services for customers can continue operating without delays or interruptions Consultation paper says the aim is to ensure that critical services for customers can continue operating without delays or interruptions Jan 16, 2025 3:47 PM
Reinsurance BMA grants Class IIGB licence to Soter Insurance Ltd The company’s product offerings include directors and officers’ insurance, asset loss coverage and smart contract insurance The company’s product offerings include directors and officers’ insurance, asset loss coverage and smart contract insurance Jan 16, 2025 7:59 AM
