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Scammers used spoofed messages to trick a regulated company into sending money to an unauthorised account

There were 14 special purpose insurers registered with the Bermuda Monetary Authority in the first half of the year

The former operator of Stonebridge Capital Hedge Fund Ltd was cited for failure to appoint auditors or complete filings

Financial institutions are advised against dealing with Saddam Hussein’s relative

The technology could lead to breaches, discrimination and decisions made with little human input

The authority plans to raise fees on insurance firms and share information with the Bermuda Deposit Insurance Corporation

Government is to follow through on transfer of beneficial ownership details from the monetary authority

The legislation aims align with global standards ahead of the 2026 Financial Action Task Force mutual evaluation

Interested parties have lodged complaints against regulators and liquidators

The Insurance Amendment Act and Trademarks Amendment Act were both approved

The net asset value of all funds declined by 1.61 per cent following a two-quarter rebound

The new questionnaire is designed to spot emerging warning signs in money laundering and terrorist financing