Bermuda: Government, Public Sector

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Anti-Money Laundering

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Money Laundering

Article
New BMA Policy Police Clearance Certificate Requirement For Key Persons
The Bermuda Monetary Authority has introduced a new regulatory requirement mandating Police Clearance Certificates for Key Persons in AML/ATF regulated financial institutions, effective October 2026. This policy change extends beyond initial applications to encompass all subsequent personnel changes, fundamentally altering the vetting landscape for Bermuda's financial sector. Understanding these requirements and their implications is crucial for institutions seeking to maintain compliance with the island's
Bermuda Finance
K
Kennedys
Article
It’s Healthy To Sometimes Disagree With Regulators
Bermuda's risk-based financial regulatory framework inevitably creates disagreements between regulated entities and the Bermuda Monetary Authority over compliance interpretations. This analysis explores why such conflicts arise in proportionate regulatory systems and presents a structured five-step approach for resolving regulatory disputes without resorting to costly litigation while maintaining professional relationships.
Bermuda Finance
A
Appleby
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