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Guideline requires insurers to prove that ceded deals are adequately backed by assets

Case studies point to basic control failures across companies, leading to penalties

SAC demand surges in 2023, according to a report from the BMA, with new guidance on its way

The fraudulent missives from “Guardian Law Firm” pressure recipients to transfer money into a digital wallet

The Bermuda Monetary Authority issues a winding-up order after finding repeated compliance breaches

Bermuda must ensure its existing regime remains competitive and aligned with international bodies

Ahead of global compliance review, BMA introduces stringent data requirements for transfers

As Bermuda's inspection nears, task force warns that most countries are failing to recover profits of crime

The sector has $24.5 billion in assets, representing a slight increase of 0.4 per cent

The initiative builds on Bermuda’s Special Purpose Insurer structure to bridge gaps left by traditional models

Enforcement is rare despite the regulator’s very extensive powers over these companies

The financial regulator is taking part in the ninth annual World Investor Week with a public education campaign