Bermuda: Government, Public Sector

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Government regulation and public sector law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as fiscal and monetary policy, human rights, foreign investment, government contracts and procurement, and constitutional and administrative law.

Bermuda Monetary Authority 2026 Business Plan: Overview & Expertise

Our Appleby Bermuda office is pleased to launch our six‑part insight series examining the Bermuda Monetary Authority’s 2026 Business Plan through the lens of our expert legal teams. Each article unpacks how the BMA’s priorities are shaping regulatory expectations and sector‑specific developments across Bermuda’s financial landscape.

Bermuda Government

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Appleby

Bermuda Prepares For 5th Round Mutual Evaluation

The Bermuda National Anti-Money Laundering Committee (NAMLC) recently published a draft Proceeds of Crime Miscellaneous Act 2025 (Bill) for consultation in preparation for Bermuda's 5th Round Mutual Evaluation...

Bermuda Government

KL

Kennedys Law LLP

Country Update – Bermuda: AML

Bermuda is a leading international financial centre and maintains a comprehensive body of primary legislation relating to money laundering and terrorist financing...

Bermuda Government

C

Conyers

Preparing For An AML/ATF Onsite Visit From The Bermuda Monetary Authority

The Bermuda Monetary Authority conducts AML/ATF onsite supervisory visits on regulated entities across all sectors.

Bermuda Government

W

Walkers

Know Your Ongoing Bermuda AML/ATF Compliance Requirements

Bermuda Government

C

Conyers

Ongoing Compliance Considerations In Bermuda's AML/ATF Regime

Bermuda Government

C

Conyers

Bermuda's Economic Investment Residential Certificate

Bermuda Government

C

Conyers

Securing Regulatory Compliance

Bermuda Government

A

Appleby

Bermuda Regulatory Outlook 2024

Bermuda Government

C

Conyers

Regulatory Compliance: Bermuda Economic Substance And AML/ATF Regimes

Bermuda Government

A

Appleby

"Without Reflection, We Go Blindly ..." - The Unintended Consequences Of The FATF Standards, With An Emphasis On Bermuda

Bermuda Government

CO

Carey Olsen

Bermuda Offers Economic Investment And Residential Certificates Under New Policy

Bermuda Government

C

Conyers

Bermuda AML & ATF Country Update

Bermuda Government

C

Conyers

Foreign Investment Funds Managed Or Promoted In Or From Within Bermuda Subject To New Registration Requirements

Bermuda Government

C

Conyers

The Behaviour Gap: Why Agentic AI Changes The Foundations Of Financial Regulation

Bermuda Strategy

CO

Carey Olsen

A Refusal To Stand Still

Bermuda Insurance

A

Appleby

BMA Sets Out Phased Path To A Bermuda Insurance Resolution Regime

Bermuda Insurance

A

Appleby

Competition Law Sails Into Bermuda

Bermuda Anti-trust

KL

Kennedys Law LLP

BMA Introduces Police Clearance Certificate Requirement For Key Persons

Bermuda Finance

C

Conyers

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Mexican Senate Approved Major Amendments To The Mexican Customs Law

United States Government

BG

Braumiller Law Group, PLLC

BRICS – Shaping The Future Of Global Finance And Investment

United States Government

BG

Braumiller Law Group, PLLC

JAMS Neutrals Discuss How Businesses Can Take Preemptive Action To Address Supply Chain Challenges (Podcast)

United States Government

J

JAMS

The Uyghur Forced Labor Prevention Act & The Future Of Forced Labor Enforcement

United States Government

BG

Braumiller Law Group, PLLC

Canadian Modern Slavery Bill Would Cast A Wide Net On Supply Chain Transparency Practices

Canada Government

SE

Stikeman Elliott LLP

Forced Labor Initiative Among ‘Tough Stance' On China For 2021

United States Government

BG

Braumiller Law Group, PLLC

Money Laundering

Updates To The Beneficial Ownership Reporting Regime

The Government of Bermuda has enacted sweeping amendments to its beneficial ownership framework through three key pieces of legislation that significantly strengthen transparency requirements and compliance obligations.

Bermuda Commercial

W

Walkers

BMA Introduces 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.

Bermuda Finance

C

Conyers

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

It’s Healthy To Sometimes Disagree With Regulators

Bermuda Finance

A

Appleby

Complied Out Of Business

Bermuda Commercial

A

Appleby

Legitimate Interest Access To Bermuda's Central Register Of Beneficial Ownership

Bermuda Privacy

KL

Kennedys Law LLP

A Guide To Blockchain And Cryptocurrency Laws And Regulations 2026: Bermuda (GLI Chapter)

Bermuda Technology

CO

Carey Olsen

Bermuda Prepares For 5th Round Mutual Evaluation

Bermuda Government

KL

Kennedys Law LLP

Conyers Coverage Issue 13 – Summer Edition 2025

Bermuda Insurance

C

Conyers

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Latest Videos

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CPD ACCREDITED Webinar: Child Welfare System Failures: Lessons In Reform (Video)

GP

Gluckstein Lawyers

Winning Independently: The Legal Side Of Independent Expenditures (Video)

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Nossaman LLP

MFN Drug Pricing: What Pharmaceutical Manufacturers Need To Know About Their International Agreements (Video)

AP

Arnold & Porter

Does Using AI On A Government Contract Put Your Trade Secrets At Risk? What Defense Contractors Need To Know (Video)

TS

Taft Stettinius & Hollister

Campaign Fundraising Do's & Don'ts (Video)

WR

Wiley Rein

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