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The regulations would protect investors by requiring clearer sustainability disclosures and banning misleading names

The increase appears tied to the Authority’s fee cycle, with a new schedule released this year

Financial Action Task Force standards have been updated since Bermuda’s last evaluation in 2020

The pace of new companies this year is already ahead of last year’s monthly averages, according to the BMA

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