Bermuda: Financial Services

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Finance law and banking law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as capital adequacy, BASEL, acquisition finance, debt capital markets, fund finance, islamic finance, securitization and structured finance.

Legal Services Act Fully In Force: Implications For The Cayman Islands Insurance Market

The Cayman Islands Legal Services Act and related Legal Services Regulations (the "LSA") is now fully in force, marking an important development in the regulation of legal services in respect of Cayman Islands law.

Bermuda Insurance

C

Conyers

Bermuda Streamlines Its Beneficial Ownership Regime

As part of ensuring compliance with the Financial Action Task Force (FATF) standards on beneficial ownership and transparency, Bermuda has streamlined its beneficial ownership regime.

Bermuda Commercial

KL

Kennedys Law LLP

Bermuda Digital Assets - December 2025 Update

Our Bermuda update highlights key enhancements that the Bermuda Monetary Authority has made to regulations to extend the scope of the Digital Asset Regimes and ensure it remains relevant...

Bermuda Technology

CO

Carey Olsen

Understanding Bermuda's Proposed Payment Services Act: Licensing Framework And Next Steps

A proposed new Payment Services Act will replace the Money Service Business Act 2016, introducing a tiered risk-based licensing framework and three activity categories: digital facility providers...

Bermuda Finance

W

Walkers

A Long And Winding Road: Another Instalment From The Grand Court To The Divergent Authorities On The Winding Up Of ELPs

Bermuda Commercial

A

Appleby

Bermuda's New Beneficial Ownership Act 2025 - What You Need To Know

Bermuda Commercial

CO

Carey Olsen

BMA Requires Greater Operational Resilience

Bermuda Commercial

A

Appleby

Podcast: Insights On DABA Licensing In Bermuda

Bermuda Technology

A

Appleby

Built On Governance, Driven By Innovation: The Bermuda Advantage

Bermuda Commercial

A

Appleby

Insights From The BMA's Discussion Paper On Responsible Use Of Artificial Intelligence In Bermuda's Financial Sector

Bermuda Finance

A

Appleby

Podcast: Auditing A Digital Asset Business In Bermuda

Bermuda Technology

A

Appleby

Unlocking Growth: What The Latest Changes To Jersey Private Funds Mean For Private Capital

Bermuda Finance

A

Appleby

Bermuda's Regulatory Leadership In Captive Insurance And Digital Assets

Bermuda Insurance

PA

PKF Antares

Digital Assets: Innovation vs Compliance

Bermuda Technology

W

Walkers

Legal Services Act Fully In Force: Implications For The Cayman Islands Insurance Market

Bermuda Insurance

C

Conyers

Amendments To Bermuda's Beneficial Ownership Act

Bermuda Commercial

CO

Carey Olsen

Guide To Workplace Investigations In Bermuda (International Employment Lawyer)

Bermuda Employment

CO

Carey Olsen

Key Insurance Regulatory Updates

Bermuda Insurance

C

Conyers

Bermuda Public Companies Update – Winter 2026

Bermuda Commercial

C

Conyers

Bermuda Leads The Way On Digital Transformation

The surge in adoption of digital technologies and AI is rapidly changing the business, investment and security environments.

Bermuda Technology

CO

Carey Olsen

A Balanced Approach To Evolving Banking Requirements

Bermuda is internationally renowned for its thriving global reinsurance market and its status as a premier tourism destination.

Bermuda Finance

KL

Kennedys Law LLP

Podcast: Bermuda: Fintech Insights & Trends

In our latest episode of our "Tech Talks" podcast, technology law specialists Partner Jerome Wilson, Senior Associate George McCallum, and Associate Karim Creary delve into the dynamic global fintech landscape...

Bermuda Technology

A

Appleby

Crypto Funds In The Cayman Islands

As one of the leading offshore financial centres, home to approximately 70% of the world's offshore investment funds and with an absence of any direct taxation on companies or individuals, the Cayman Islands has become an attractive destination for technology entrepreneurs.

Bermuda Finance

A

Appleby

Country Update Bermuda: Securities And Banking

Bermuda Finance

W

Walkers

2025 Global Financial Crisis Stress Test: Bermuda

Bermuda Insurance

A

Appleby

The BMA Invites Feedback On Proposed Payment Services Provider Regulatory Framework

Bermuda Finance

W

Walkers

What You Need To Know About Bermuda's New Digital Identity Service Provider Regime

Bermuda Finance

W

Walkers

Bermuda Investment Funds - Spring 2025 Update

Bermuda Finance

CO

Carey Olsen

The BMA Invites Proposals To Test Embedded Supervision In DeFi

Bermuda Finance

W

Walkers

PIPA Guidance On Financial Services (Bermuda)

Bermuda Privacy

A

Appleby

Consultation Paper - Operational Resilience And Outsourcing Code – What Does It Mean For Commercial Insurers?

Bermuda Insurance

KL

Kennedys Law LLP

Bermuda Public Companies: Offshore Companies – Onshore Exchanges (March 2025)

Bermuda Commercial

C

Conyers

The Rise And Growth Of Decentralised Digital Governance Structures – Ushering In A New Era Of Finance

Bermuda Technology

CO

Carey Olsen

PIPA Guidance On Financial Services (Bermuda)

This month, the Privacy Commissioner of Bermuda released his Financial Services Guidance Notes: Final Report.

Bermuda Privacy

A

Appleby

Consultation Paper - Operational Resilience And Outsourcing Code – What Does It Mean For Commercial Insurers?

The Bermuda Monetary Authority ("BMA") released a consultation paper, Operational Resilience and Outsourcing Code ("CP") on 14 January 2025, which outlines standards that the BMA has designed to bolster the financial service sector's ability to pre-empt, adapt, manage, recover from, and learn from operational disruptions.

Bermuda Insurance

KL

Kennedys Law LLP

Bermuda Public Companies: Offshore Companies – Onshore Exchanges (March 2025)

This publication has been prepared for the assistance of those who are considering the formation of public companies in Bermuda. It deals in broad terms with the requirements of Bermuda law for the establishment and operation of such entities.

Bermuda Commercial

C

Conyers

The Rise And Growth Of Decentralised Digital Governance Structures – Ushering In A New Era Of Finance

The world of finance has been turned on its head. Digital Assets and distributed ledger technology, once the realm of tech enthusiasts, are now capturing the attention of institutional investors.

Bermuda Technology

CO

Carey Olsen

Bermuda Monetary Authority's Proposed Resilience Code

Bermuda Finance

A

Appleby

Financial Sanctions Updates From Bermuda's Monetary Authority

The Bermuda Monetary Authority has recently issued important updates regarding financial sanctions. These measures mandate that financial institutions evaluate...

Bermuda Finance

H

Harneys

Bermuda Consults For A Central Register Of Beneficial Ownership

On 20 November 2024, the Bermuda government announced that it is consulting to establish a unified register for beneficial ownership of legal entities...

Bermuda Commercial

H

Harneys

基金的年度董事会会议及其他企业管治要求

本年度即将结束，本所提醒所有在开曼群岛金融管理局（CIMA）注册的开曼群岛投资基金，务請注意 CIMA 的《受規管实体企业管治规则》和《受規管&#

Bermuda Commercial

C

Conyers

Developing Standards In The Supervision Of General Business Conducted Through Segregated Accounts – Improvements In Transparency And Consistency

On 4 July 2024, the Bermuda Monetary Authority (BMA) issued its Guidance Note: General Business Insurers with Segregated Accounts and Separate Accounts (GN) for consultation.

Bermuda Finance

KL

Kennedys Law LLP

Preparing For An AML/ATF Onsite Visit From The Bermuda Monetary Authority

Bermuda Government

W

Walkers

可换股债券热潮：中国发行人的另一资金来源

Worldwide Finance

C

Conyers

Bermuda Iterates On Its Digital Assets Business Supervisory Framework

Bermuda Finance

W

Walkers

Bermuda Investment Funds – Autumn 2024 Update

Bermuda Finance

CO

Carey Olsen

Amendments To Bermuda's Banking Laws

Bermuda Finance

W

Walkers

Bermuda: It's Impressive How Mainstream Cat Bonds Have Become

Bermuda Insurance

A

Appleby

Consultation Concludes: The Future Of Seychelles Virtual Assets Now In Focus

Bermuda Finance

A

Appleby

Trust Litigation In Bermuda's Financial Landscape

Bermuda Finance

C

Conyers

Bermuda Investment Funds Act Amendment: Are You Ready For The June 30 Filing Deadline?

Bermuda Finance

W

Walkers

Listing Securities In Bermuda

Bermuda Commercial

C

Conyers

Bermuda's Cutting Edge In Crypto A Reprisal Of Wartime Legacy

Bermuda Technology

BL

BeesMont Law Limited

Good Chance Cat Bond Issuance Hits $20bn In 2024

Bermuda Finance

A

Appleby

Global Shipping Digest

Bermuda Transport

C

Conyers

June 30 Filing Deadlines Approaching: Noting The Amendments Made To The Bermuda Investment Funds Act 2006

Bermuda Finance

W

Walkers

Bermuda Public Companies: Offshore Companies – Onshore Exchanges

Worldwide Commercial

C

Conyers

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Rotfleisch & Samulovitch P.C.

Subscription Credit Facilities: Concentration Limits

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Mayer Brown

Can, And Should, The U.S. Government Develop A CBDC System?

United States International

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Braumiller Law Group, PLLC

ImpactDAOs: Shaping The Future Of Regenerative Organizations

United States Technology

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Braumiller Law Group, PLLC

FSRA's New Supervisory Framework For Life And Health Agents Means More Proactive Supervision

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Walker Sorensen

Evolving Legal Issues For NFTs

United States Technology

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Braumiller Law Group, PLLC

Executive Order On Digital Assets A Welcome Start To Responsible Regulation

United States Technology

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Braumiller Law Group, PLLC

OSFI Final Reinsurance Guidelines

Canada Insurance

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Walker Sorensen

OSFI Consultation On Draft Guideline B-13 - Technology And Cyber Risk Management

Canada Technology

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Walker Sorensen

OSFI Lifts Restrictions On Canada's Federally Regulated Financial Institutions Related To Increasing Dividends, Share Repurchases And Raising Executive Compensation

WS

Walker Sorensen

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