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Regulated Entities Commemorative Coins

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About Us

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What We Do
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Who We Regulate
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Our History
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Currency Notes and Coins
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$2 and $5 Polymer Banknotes
Coin Catalogues
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PATI
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Publications & News

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Publications
Annual Reports
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BMA Reports and Surveys
Quarterly Banking Digest
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Speeches
Regulatory Legislative Documents
Discussion/Consultation Papers
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Regulated Sectors
Regulated Sectors

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Legislation
Legislation
Register/Incorporate a Company
Warning List
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Fees
AML / ATF
Supervision & Regulation
AML/ATF Registration for Non-Licensed Persons
Corporate Service Provider Outreach Event
Service Provider Training
All Legislative Documents
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All Legislative Documents
Discussion and Consultation Papers
Policy & Guidance
Reporting Forms And Guidelines
Notices
Banking
Supervision and Regulation
Licensing
Basel III
All Legislative Documents
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All Legislative Documents
Discussion and Consultation Papers
Policy & Guidance
Reporting Forms and Guidelines
Notices
Credit Unions
Supervision & Regulation
Licensing
All Legislative Documents
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All Legislative Documents
Discussion/Consultation Papers
Policy & Guidance
Reporting Forms and Guidelines
Notices
Corporate Service Providers
Set up a Corporate Service Provider
Supervision & Regulation
Licensing
All Legislative Documents
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All Legislative Documents
Discussion/Consultation Papers
Policy & 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
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Digital Asset Business
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Licensing
Discussion/Consultation Papers
Policy & Guidance
Notices
Reporting Forms and Guidelines
Digital Asset Issuance
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Digital Asset Issuance
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Licensing
Discussion/Consultation Papers
Policy & Guidance
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Notices
Innovation
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Innovation
Insurance Regulatory Sandbox
Innovation Hub
Policy & Guidance
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Pathways for InsurTech
Insurance
Set up a Captive/Commercial Insurer
General Business
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General Business
Discussion/Consultation Papers
Policy & Guidance
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Notices
Life/Long-term
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Life/Long-term
Discussion/Consultation Papers
Policy & Guidance
Reporting Forms and Guidelines
Notices
Special Purpose
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Special Purpose
Discussion/Consultation Papers
Policy & Guidance
Reporting Forms and Guidelines
Notices
Collateralised
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Collateralised
Discussion/Consultation Papers
Policy & Guidance
Reporting Forms and Guidelines
Notices
Innovative Classes
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Innovative Classes
Discussion/Consultation Papers
Policy & Guidance
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Archive/Document Center
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Licensing
Public Filings
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Investment Business
Set up an Investment Business
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Investment Funds
Set up a Fund
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Fund Administration
Set up a Fund Administrator
Supervision & Regulation
Licensing
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Licensing
Discussion/Consultation Papers
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Money Service Business
Supervision & Regulation
Licensing
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Licensing
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Trust
Set up a Trust Business
Supervision & Regulation
Licensing
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Licensing
Discussion/Consultation Papers
Policy & 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

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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

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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
About PIPA
PIPA Form
Careers
Careers

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Careers
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GTP Graduates
GTP FAQs
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Regulated Entities Commemorative Coins

BMA
Regulated Sectors
Banking
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Bermuda Monetary Authority
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HM12

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