Your web browser is out of date. Update your browser for more security, speed and the best experience on the Bermuda Monetary Authority.

Regulated Entities Commemorative Coins

About Us
About Us

Lorem Ipsum is simply dummy text of the printing and typesetting industry. Lorem Ipsum has been the industry's standard dummy text ever since the 1500
What We Do
Vision and Mission
Who We Regulate
How We Regulate
Our History
Who We Are
Board of Directors
Corporate Governance
Executives
BMA Management Team
Departments
Community and Culture
Currency Notes and Coins
Our Notes and Coins Exhibit
Back
$2 and $5 Polymer Banknotes
Coin Catalogues
Notes and Coins Policy
Legacy Banknotes FAQs
PATI
Publications & News
Publications & News

Lorem Ipsum is simply dummy text of the printing and typesetting industry. Lorem Ipsum has been the industry's standard dummy text ever since the
Learn More
Publications
Annual Reports
Business Plan
BMA Reports and Surveys
Quarterly Banking Digest
Regulatory Updates
News Room
Notices (bma.bm)
News and Press Releases
Videos
Webinars, Virtual Panels and Podcasts
Speeches
Regulatory Legislative Documents
Discussion/Consultation Papers
Policy and Guidance Notes
Regulated Sectors
Regulated Sectors

Lorem Ipsum is simply dummy text of the printing and typesetting industry. Lorem Ipsum has been the industry's standard dummy text ever since the 1500
Learn More
Legislation
Legislation
Register/Incorporate a Company
Warning List
Enforcement Action
Fees
AML / ATF
Supervision & Regulation
AML/ATF Registration for Non-Licensed Persons
Corporate Service Provider Outreach Event
Service Provider Training
All Legislative Documents
Back
All Legislative Documents
Discussion and Consultation Papers
Policy And Guidance
Reporting Forms And Guidelines
Notices
Banking
Supervision and Regulation
Licensing
Basel III
All Legislative Documents
Back
All Legislative Documents
Discussion and Consultation Papers
Policy And Guidance
Reporting Forms and Guidelines
Notices
Credit Unions
Supervision & Regulation
Licensing
All Legislative Documents
Back
All Legislative Documents
Discussion/Consultation Papers
Policy And Guidance
Reporting Forms and Guidelines
Notices
Corporate Service Providers
Set up a Corporate Service Provider
Supervision & Regulation
Licensing
All Legislative Documents
Back
All Legislative Documents
Discussion/Consultation Papers
Policy And Guidance
Reporting Forms and Guidelines
Notices
Financial Technology
Set up a Digital Asset Business
Schedule a meeting during FinTech office hours
Schedule a call with the Insurance Innovation team
Digital Asset Business
Back
Digital Asset Business
Supervision & Regulation
Licensing
Discussion/Consultation Papers
Policy And Guidance
Notices
Reporting Forms and Guidelines
Digital Asset Issuance
Back
Digital Asset Issuance
Supervision & Regulation
Licensing
Discussion/Consultation Papers
Policy And Guidance
Reporting Forms and Guidelines
Notices
Innovation
Back
Innovation
Insurance Regulatory Sandbox
Innovation Hub
Policy And Guidance
Schedule a Call
Pathways for InsurTech
Insurance
Set up a Captive/Commercial Insurer
General Business
Back
General Business
Discussion/Consultation Papers
Policy And Guidance
Reporting Forms and Guidelines
Notices
Life/Long-term
Back
Life/Long-term
Discussion/Consultation Papers
Policy And Guidance
Reporting Forms and Guidelines
Notices
Special Purpose
Back
Special Purpose
Discussion/Consultation Papers
Policy And Guidance
Reporting Forms and Guidelines
Notices
Collateralised
Back
Collateralised
Discussion/Consultation Papers
Policy And Guidance
Reporting Forms and Guidelines
Notices
Innovative Classes
Back
Innovative Classes
Discussion/Consultation Papers
Policy And Guidance
Reporting Forms and Guidelines
Notices
Archive/Document Center
Back
Archive/Document Center
Licensing
Public Filings
Statistics
Supervision and Regulation
Supervisory Bulletin
Investment Business
Set up an Investment Business
Supervision and Regulation
Licensing and Registration
Back
Licensing and Registration
Discussion/Consultation Papers
Policy And Guidance
Reporting Forms and Guidelines
Notices
Investment Funds
Set up a Fund
Supervision & Regulation
Licensing
Investment Funds List
Investment Fund Statistics
Fund Administration
Set up a Fund Administrator
Supervision & Regulation
Licensing
Back
Licensing
Discussion/Consultation Papers
Policy And Guidance
Reporting Forms and Guidelines
Notices
Money Service Business
Supervision & Regulation
Licensing
Back
Licensing
Discussion/Consultation Papers
Policy And Guidance
Reporting Forms and Guidelines
Notices
Trust
Set up a Trust Business
Supervision & Regulation
Licensing
Back
Licensing
Discussion/Consultation Papers
Policy And Guidance
Reporting Forms and Guidelines
Notices
Regulatory Legislative Documents
Regulatory Legislative Documents
Discussion/Consultation Papers
Policy and Guidance Notes
Reporting Forms and Guidelines
Applications
External Cooperation / Assessments
External Cooperation / Assessments

Lorem Ipsum is simply dummy text of the printing and typesetting industry. Lorem Ipsum has been the industry's standard dummy text ever since the 1500
Learn More
International Cooperation
International Agreements
Domestic Cooperation
International Sanctions
International Standards
Domestic Agreements
Basel III
Solvency II
Warning List
Enforcement Action
Conduct of Business
Conduct of Business

Lorem Ipsum is simply dummy text of the printing and typesetting industry. Lorem Ipsum has been the industry's standard dummy text ever since the 1500
Learn More
Conduct of Business
The BMA's Role in Customer Protection
Know Before You Go
Code of Conduct/Practice
Licensed Business
How to File an Unresolved Complaint
PIPA
PIPA Form
Careers
Careers

Lorem Ipsum is simply dummy text of the printing and typesetting industry. Lorem Ipsum has been the industry's standard dummy text ever since the 1500
Learn More
Careers
Vacancies
Community and Culture
Graduate Training Programme
GTP Graduates
GTP FAQs
How to Apply
Contact Us
Connect with us

Regulated Entities Commemorative Coins

BMA
Regulated Sectors
Financial Technology
Innovation
Policy And Guidance

Share
Print
Email

POLICY AND GUIDANCE

Filter by Sector

AML/ATF

Market Conduct

Banking

Credit Unions

CSP

Digital Asset Business

Enforcement

Insurance

Investment Business

Investment Funds

Fund Administration

Money Service Business

Outsourcing

Trust

Filter by Topic

Regulatory Amendments

Discussion/Consultation Papers

Policy And Guidance

Reporting Forms And Guidelines

Date:

From:

To:

Guidance for Prospective Applicants for Licensing and Registration

Uploaded on 10 November 2022

View Download
General Business Conduct and Practice Code of Conduct

Uploaded on 1 July 2022

View Download
Guidance Notes on the Maintenance of Capital, Net Assets and Liquidity

Uploaded on 1 July 2022

View Download
2021 Catbond Checklist

Uploaded on 20 August 2021

Download
Market Code Domestics March 2005

Uploaded on 10 June 2021

View Download
Digital Asset Business Code of Practice

Uploaded on 17 May 2021

View Download
Credit Union Statement of Principles

Uploaded on 9 April 2021

View Download
Digital Asset Business Statement of Principles

Uploaded on 1 April 2021

View Download
Head Office Guidance

Uploaded on 1 April 2021

View Download
Information Bulletin Digital Asset Business Application Process

Uploaded on 1 April 2021

View Download
Product Due Diligence Guidance Note

Uploaded on 1 April 2021

View Download
Guidance Note - ISAC Structures (Insurance and Hybrid Structures)

Uploaded on 23 December 2020

View Download
Fund Administration Provider Business Statement of Principles

Uploaded on 29 October 2020

View Download
Fund Administration Provider Business Guidance Note - Guidance for Prospective Applicants

Uploaded on 29 October 2020

View Download
Fund Administration Provider Business Code of Practice October 2020

Uploaded on 29 October 2020

View Download
Insurance Sector Cyber Risk Management Code of Conduct

Uploaded on 6 October 2020

View Download
Corporate Governance Policy for Trust, Investment Business and Fund Administrators

Uploaded on 23 July 2020

View Download
Corporate Governance Policy for Trust, Investment Business and Fund Administrators

Uploaded on 23 July 2020

View Download
Corporate Governance Policy for Trust, Investment Business and Fund Administrators

Uploaded on 23 July 2020

View Download
Digital Asset Issuance Statement of Principles

Uploaded on 23 July 2020

View Download

Page size per page

1
2
3
...
6

Feedback

We would like your feedback to improve our website.

Your overall satisfaction

Horrible
Bad
Just Ok
Good
Super!

Not satisfied Really satisfied

Name*

Phone

Email*

Reason for visit?*

Please select your feedback category below.

Suggestions
Issues/Bugs
Others

Please leave your feedback below:

By clicking "Submit" you agree to the Bermuda Monetary Authority Privacy Policy.

Email to Friend

Name*

Email*

Friend's Name*

Friend's Email*

Message

By clicking "Submit" you agree to the Bermuda Monetary Authority Privacy Policy.

Bermuda Monetary Authority

Address

Bermuda Monetary Authority
BMA House
43 Victoria Street
Hamilton
HM12

Mailing Address

P.O. Box 2447
Hamilton HM JX
Bermuda

Contact Us

Tel:(441) 295 5278
Fax: (441) 292 7471
Website:https://bmadevelopment.netcluescloud.com

E-Alerts

Sign up for Our E-Alert Service Subscribe

© Copyright 2025 Bermuda Monetary Authority
Privacy Policy
Terms & Conditions

Site Map

This site uses cookies to serve our services. By using our site, you acknowledge that you have read and understand our Cookie Policy and Privacy Policy. Your use of Bermuda Monetary Authority is subject to these policies.