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

Who we are, what we do and why we do it – Discover our corporate mission, leadership team and approach to community and culture.
What We Do
Vision and Mission
How We Regulate
Our Notes and Coins Exhibit
Back
Our Notes and Coins Exhibit
Introduction
Coin Catalogues
Back
Coin Catalogues
Commemorative Coins
Shipwreck Series 2007
Shipwreck Series 2006
$2 and $5 Polymer Banknotes
Notes and Coins Policy
Legacy Banknotes FAQs
Education
Fees
Who We Are
Board of Directors
Back
Board of Directors
Our Board
Corporate Governance
Executives
BMA Management Team
Departments
PIPA
Community and Culture
PATI
Contact Us
Publications and News
Publications

BMA’s news and publications – Browse press releases, videos, webinars,podcasts, annual reports, papers and more.
Publications
Annual Reports
Business Plan
BMA Reports And Surveys
Quarterly Banking Digest
Regulatory Updates
News Room
News and Press Releases
Notices
Videos
Regulatory Documents
Discussion/Consultation Papers
Open Discussion/Consultation Papers
Policy and Guidance Notes
Reporting Forms and Guidelines
Enforcement
Enforcement Action
Memorandums of Understanding (MOUs)
Warning List
Regulated Sectors
Regulated Sectors

The BMA supervises all financial service businesses licensed in Bermuda – Access key regulatory legislative files and sector information.
Legislation
AML/ATF
Banking
BMA Act
Credit Unions
Companies
Corporate Service Provider
FinTech
Back
FinTech
Digital Asset Business
Digital Asset Issuance
Fund Administration
Insurance
Investment Business
Investment Funds
Money Service Business
Prudential Rules
Prudential Rules Amendments
Sanctions
Trust Business
Industry Information
Beneficial Ownership
Back
Beneficial Ownership
Discussion/Consultation Papers
Coordinate Portfolio Investment Survey
Back
Coordinate Portfolio Investment Survey
Reporting Forms and Guidelines
Conduct of Business
Back
Conduct of Business
Policy and Guidance
Discussion/Consultation Papers
Digital Identity Service Provider
Back
Digital Identity Service Provider
Discussion/Consultation Papers
Enforcement
Back
Enforcement
Discussion/Consultation Papers
Policy and Guidance
Fees
Back
Fees
Discussion/Consultation Papers
Outsourcing
Back
Outsourcing
Discussion/ Consultation Papers
Policy and Guidance
Banking
Licensing
Supervision and Regulation
Basel III
Regulatory Legislative Documents
Back
Regulatory Legislative Documents
Legislation
Open Discussion/Consultation Papers
Discussion/Consultation Papers
Policy and Guidance
Reporting Forms and Guidelines
Insurance
General Information
Back
General Information
Licensing
Back
Licensing
Licensing Information
How to Set Up an Insurer
Supervision and Regulation
Statistics
Supervisory Bulletin
Innovation
Public Filings
Back
Public Filings
Public Filing Overview
Financial Statements
Back
Financial Statements
Group
Class 3A
Class 3B
Class 4
Class C
Class D
Class E
Declaration of Compliance
Back
Declaration of Compliance
Class 3A
Class 3B
Class 4
Class C
Class D
Class E
Asset and Liability Statements
Back
Asset and Liability Statements
Class C
Regulatory Legislative Documents
Back
Regulatory Legislative Documents
Legislation
Open Discussion/Consultation Papers
Discussion/Consultation Papers
Policy and Guidance
Reporting Forms and Guidelines
Corporate Service Providers
Application Information
How to Set up a Corporate Service Provider
Supervision and Regulation
Regulatory Legislative Documents
Back
Regulatory Legislative Documents
Legislation
Open Discussion/Consultation Papers
Discussion/Consultation Papers
Policy and Guidance
Reporting Forms and Guidelines
Investment Business
How to Set up an Investment Business
Supervision and Regulation
Statement of Principles
Regulatory Legislative Documents
Back
Regulatory Legislative Documents
Legislation
Open Discussion/Consultation Papers
Discussion/Consultation Papers
Policy and Guidance
Reporting Forms and Guidelines
Credit Unions
Licensing
Supervision and Regulation
Regulatory Legislative Documents
Back
Regulatory Legislative Documents
Legislation
Open Discussion/Consultation Papers
Discussion/Consultation Papers
Policy and Guidance
Reporting Forms and Guidelines
Investment Funds
How to Set up a Fund
Supervision and Regulation
Investment Funds List
Investment Fund Statistics
Regulatory Legislative Documents
Back
Regulatory Legislative Documents
Legislation
Open Discussion/Consultation Papers
Discussion/Consultation Papers
Policy and Guidance
Reporting Forms and Guidelines
Financial Technology
Digital Asset Business
Back
Digital Asset Business
Overview
Forms and Questionnaires
Regulatory Legislative Documents
Back
Regulatory Legislative Documents
Legislation
Policy and Guidance
Open Discussion/Consultation Papers
Discussion/Consultation Papers
Digital Asset Issuance
Back
Digital Asset Issuance
Regulatory Legislative Documents
Back
Regulatory Legislative Documents
Legislation
Forms and Questionnaires
Open Discussion/Consultation Papers
Discussion/Consultation Papers
Innovation
Back
Innovation
Insurance Innovation
Schedule a call
GFIN
Schedule a call with the Digital Assets team
Schedule a call with the Insurance Innovation team
Money Service Business
Licensing
Supervision and Regulation
Statement of Principles
Regulatory Legislative Documents
Back
Regulatory Legislative Documents
Legislation
Open Discussion/Consultation Papers
Discussion/Consultation Papers
Policy and Guidance
Reporting Forms and Guidelines
Fund Administration
How to Set up a Fund Administrator
Supervision and Regulation
Statement of Principles
Regulatory Legislative Documents
Back
Regulatory Legislative Documents
Legislation
Discussion/Consultation Papers
Policy and Guidance
Reporting Forms and Guidelines
Trust Business
How to Set up a Trust Business
Supervision and Regulation
Statement of Principles
Regulatory Legislative Documents
Back
Regulatory Legislative Documents
Legislation
Open Discussion/Consultation Papers
Discussion/Consultation Papers
Policy and Guidance
Reporting Forms and Guidelines
Applications
SubmIT
INTEGRA
eSFR Electronic Statutory Financial Return Filing
Registration and Fees
Fees
External Cooperation / Assessments
External Cooperation / Assessments

Learn about the domestic and international organisations the BMA engages with and our international regulatory framework standards.
International Cooperation
International Agreements and MOUs
International Sanctions
Domestic Cooperation
Domestic Agreements
International Standards
Basel III
Solvency II
AML/ATF
AML/ATF

Understand anti-money laundering (AML) and anti-terrorist financing (ATF) regulations and standards in Bermuda.
Supervision and Regulation
Non-Licensed Persons Registration
Useful Links
Service Provider Training
All Regulatory Legislative Documents
Legislation
Open Discussion/Consultation Papers
Discussion/Consultation Papers
Policy and Guidance
Reporting Forms and Guidelines
Conduct of Business
Careers
Careers

Join our vibrant, forward-thinking BMA team – Explore a range of opportunities, including current vacancies and our Graduate Training Programme (GTP).
Careers
Careers at the BMA
Career Opportunities
Graduate Training Programme
About the Programme
How to Apply
Graduate Profiles

Regulated Entities Commemorative Coins

BMA
Document Centre

Share
Print
Email

DOCUMENT CENTRE

ASSET AND LIABILITY STATEMENT – DATA ACCESS QUESTIONNAIRE

Section - A
Section - B

Your Full Name*

The Organisation You Belong To*

Type of User*

Industry Sector*

Stakeholder Category*

Region*

Purpose of Access*

Intended Use of Data*

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

Captcha is required

Public Disclosures

Reset

Filter by Type

General Information

News Room

Publications

Regulatory Legislative Documents

Filter by Category

Statistics

Public Filings

Asset and Liability Statements

Asset and Liability Statements

Declaration of Compliance

Financial Statements

International Sanctions

Bulletins

Fees

Load More

Filter by Topic/Sector

General (All Sectors)

Insurance

Captives

Collateralised

General Business

Class 3A

Class 3B

Class 4

Group Supervision

Innovative Classes

Intermediaries

Life/Long-term

Class C

Class D

Class E

Special Purpose

Investment Funds

From:

To:

Found 1 Document(s)

View Archive Records

Test

Uploaded on 11 June 2026

Download Survey completion is required before accessing this document.

Page size per page

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 2026 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.