The Bermuda Monetary Authority’s (Authority or BMA) consultation papers for banks and deposit companies are provided in the “Consultation Papers” section of the Authority’s website.
The Authority publishes consultation papers to: a) indicate to industry what the Authority is proposing to implement; b) obtain feedback from industry on the proposals; and c) explain the outcomes the Authority is seeking.
Once the consultation process is finalised, and relevant comments have been reviewed, the Authority may issue a notice to respond to the consultation comments. Such consultation facilitates input from the market in parallel to ensuring that any proposed regulatory changes will be effective and consistent with international standards.
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Date
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Consultation Paper - General Regulatory Sandbox Guidance Note
Uploaded on 1 January 2022 -
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Stakeholder letter Banking - CP - Banks and Deposit Companies Act 1999 - Code of Conduct
Uploaded on 7 December 2021 -
Consultation Paper-Amendments to the Third Schedule of the Banks and Deposit Companies Act 1999
Uploaded on 18 September 2020 -
Discussion Paper - Regulation of Financial Holding Companies May 2018
Uploaded on 31 May 2018 -
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Response to Consultation Comments - Corporate Governance Related Amendments
Uploaded on 12 December 2012 -
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Notice - Statement of Principles on the Use of Enforcement Powers
Uploaded on 10 May 2012 -
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A Bill entitled Banks and Deposit Companies Amendment Act 2012
Uploaded on 30 April 2012 -
A Bill entitled Trusts (Regulation of Trust Business) Amendment Act 2012
Uploaded on 30 April 2012 -
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Consultation Paper - Proposals for a Special Resolution Regime for Deposit-Taking Institutions in Bermuda
Uploaded on 28 September 2011 -
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