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Part of the logic of publishing regulatory penalties is to dissuade unacceptable conduct. To prudent financial institutions, it points out what not to do. But boards of directors and compliance officers may have a dazed-and-confused look about them ...

The Bermuda Telephone Company had failed to give “clear and transparent terms and conditions” for its broadband services, according to the Regulatory Authority. A statement by the RA said yesterday they had reviewed and investigated BTC’s new Fair Us...

Legislators have approved an Act toughening Bermuda’s anti-money laundering and anti-terrorism regime — even as Opposition MPs decried the appearance of an international double standard. The Proceeds of Crime Amendment (No 2) Act amends the principal...

Brexit is a hard act to follow. After Britain upended the European Union, what in a column about regulatory compliance could possibly be worth reading? That question occupied my mind for the better part of two weeks. I’d even taken to asking friends ...

A new chief executive officer has been appointed to head Bermuda’s telecoms watchdog organisation. Matthew Copeland was appointed chief executive of the Regulatory Authority of Bermuda at the start of this month. He is the third permanent chief execu...

The Regulatory Authority has released a planning consultation inviting comments on its proposed work plan and budget for the 2015-16 financial year. “This Planning Consultation presents an opportunity for the public to consider our proposed plans for...

Telecoms carriers have made “great progress” in restoring service after Hurricane Gonzalo, according to the Regulatory Authority of Bermuda. Carriers are required by law to keep the Authority informed about network outages after storms and efforts to...

Telecoms watchdog the Regulatory Authority will no longer have to publish its rulings in full in the Official Gazette. Education and Economic Development Minister Grant Gibbons said the move would cut costs because the Authority’s rulings are often l...