Bermuda: Compliance

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Bermuda Investment Funds: A Practical Guide

Bermuda's investment funds regime provides sponsors with a sophisticated regulatory framework that balances flexibility with investor protection. From registered private funds to authorised retail vehicles, the jurisdiction accommodates diverse strategies through multiple structural options including SACs, ISACs, and traditional partnerships. Understanding the classification system, ongoing compliance requirements, and the interplay between fund regulation and investment business licensing is essential for

Bermuda Finance

CO

Carey Olsen

Bermuda Introduces Parental Leave For Adoptive Parents Of Young Children: What Employers Need To Know

The Bermuda Employment Amendment Act 2026, which came into force on 1 June 2026, introduces a statutory right to parental leave for employees in Bermuda who become parents through adoption or legal guardianship.

Bermuda Employment

W

Walkers

A Guide To Setting Up A Tokenised Fund In Bermuda

The ISAC Act Bermuda has established itself as a leading jurisdiction for the structuring, issuance, and ongoing operation of tokenised funds.

Bermuda Finance

W

Walkers

Regulatory Update On The Beneficial Ownership Reporting Regime In Bermuda

On 11 June 2026 Bermuda's Registrar of Companies (the 'RoC') released draft Beneficial Ownership Regulations ('Regulations') and revised draft Beneficial Ownership Regime of Bermuda Guidance Notes (the 'Guidance Notes').

Bermuda Commercial

W

Walkers

Bermuda Captive Conference 2026: Key Takeaways

Bermuda Insurance

C

Conyers

Duties Of Company Directors Under Bermuda Law

Bermuda Commercial

CO

Carey Olsen

Economic Substance Declaration Filings – May 2026

Bermuda Commercial

C

Conyers

Bermuda's CITA Issues Notices To Undertake Independent CRS Compliance Reviews

W

Walkers

Next Level Governance: The Benefits Of An Expert Bermuda Corporate Services Provider

Bermuda Commercial

MG

Maples Group

Bermuda Monetary Authority 2026 Business Plan: Overview & Expertise – Regulatory

Bermuda Finance

A

Appleby

Bermuda's New Beneficial Ownership Regime: Key Takeaways From The Captive Education Summit

Bermuda Commercial

C

Conyers

Bermuda Streamlines Its Beneficial Ownership Regime

Bermuda Commercial

KL

Kennedys Law LLP

Changes To Beneficial Ownership Regime

Bermuda Commercial

A

Appleby

The Hong Kong Re-Domiciliation Regime: Considerations For Cayman Islands, British Virgin Islands, And Bermuda Companies

Worldwide Commercial

C

Conyers

Renewable Energy Comparative Guide Bermuda (Legal 500)

CO

Carey Olsen

A Guide To Setting Up A Tokenised Fund In Bermuda

Bermuda Finance

W

Walkers

Hidden US Estate Tax Risks For Bermuda-Based Individuals And Families

C

Conyers

Regulatory Update On The Beneficial Ownership Reporting Regime In Bermuda

Bermuda Commercial

W

Walkers

Pay Transparency Heading Bermuda’s Way?

Bermuda Employment

A

Appleby

Bermuda's New Beneficial Ownership Act 2025 - What You Need To Know

Briefing Summary:The Beneficial Ownership Act 2025 (the "BO Act") received Royal Assent on 28 September 2025 and is anticipated to come into force on or around 3 November 2025.

Bermuda Commercial

CO

Carey Olsen

Bermuda's Beneficial Ownership Act 2025: Enhancing Clarity, Compliance And Confidence

It is anticipated that the BOA, along with related regulations and guidance, will come into force on 3 November 2025.

Bermuda Commercial

W

Walkers

Privacy Issues In New Beneficial Ownership Regime

Bermuda has passed the Beneficial Ownership Act 2025, a landmark reform that consolidates and simplifies the ownership disclosure regime, introduces new roles and powers for the Registrar of Companies...

Bermuda Privacy

A

Appleby

BMA Requires Greater Operational Resilience

Previously the domain of business continuity programmes and disaster recovery policies, the Resilience Code takes the governance and operational requirements of business continuity to an entirely new level of compliance.

Bermuda Commercial

A

Appleby

Bermuda Passes Beneficial Ownership Act 2025, Reinforcing A World-Class Governance Standard

Bermuda Commercial

A

Appleby

New Beneficial Ownership Framework

Bermuda Commercial

C

Conyers

A Practical Guide To Cayman Islands STAR Trusts For Clients In The Middle East

Bermuda Commercial

C

Conyers

Continuous Compliance: Building Confidence, Reducing Risk

Bermuda Compliance

A

Appleby

Built On Governance, Driven By Innovation: The Bermuda Advantage

Bermuda Commercial

A

Appleby

Conyers Coverage Issue 13 – Summer Edition 2025

Bermuda Insurance

C

Conyers

Impact Of Privacy Law On Bermuda Business

Bermuda Privacy

A

Appleby

Simplified Due Diligence In Bermuda

Bermuda Commercial

A

Appleby

Country Update Bermuda: Securities And Banking

Bermuda Finance

W

Walkers

Recent Updates On BVI, Cayman And Bermuda Laws

Worldwide Commercial

A

Appleby

Impact Of Privacy Law On Bermuda Business

On 1st January 2025, Bermuda's Personal Information Protection Act 2016 (PIPA) came into full force and effect. Based on the core principles of data protection and privacy law internationally, PIPA has profound operational...

Bermuda Privacy

A

Appleby

Simplified Due Diligence In Bermuda

Simplified Due Diligence (SDD) and Reduced Due Diligence (RDD) are critical features of a modern, risk-based anti-money laundering framework. They offer regulated financial institutions...

Bermuda Commercial

A

Appleby

Country Update Bermuda: Securities And Banking

The Companies Act 1981, as amended (the "Companies Act") provides for the establishment of companies, including those which will carry on business mainly outside of Bermuda.

Bermuda Finance

W

Walkers

Recent Updates On BVI, Cayman And Bermuda Laws

Entities incorporated or registered in the British Virgin Islands (BVI), Cayman Islands and Bermuda are frequently utilised in Asia..

Worldwide Commercial

A

Appleby

基金的年度董事会会议及其他企业管治要求

Bermuda Commercial

C

Conyers

Regulatory Compliance: Bermuda Economic Substance And AML/ATF Regimes

Regulatory compliance has seen developments at a global scale over recent years, with continued focus on tax evasion and anti-money laundering (AML)/anti-terrorist financing (ATF).

Bermuda Government

A

Appleby

2023 Speech From The Throne Guide

Gretchen Tucker is a Bermuda and UK (non-practicing) qualified barrister and the Head of Regulatory & Risk Management at BeesMont Law Limited.

Bermuda Commercial

BL

BeesMont Law Limited

Economic Substance – Trends In Compliance And Enforcement

The Economic Substance Act 2018 came into force on December 31, 2018, pursuant to which Bermuda companies conducting a "relevant activity" are required to submit declarations to the Registrar of Companies...

Bermuda Commercial

A

Appleby

Bermuda's Pragmatic Regulations

Bermuda is no exception. For specified business activities in Bermuda, which include banking, insurance, fund management, financing and leasing, corporate headquarters, among others...

Bermuda Commercial

A

Appleby

Digital Assets In Bermuda – Unpacking The Proportionality Principle

Bermuda Wealth Mgt

A

Appleby

Bermuda Regulatory Outlook 2023

Bermuda Finance

C

Conyers

Are You Ready For The New Privacy Rules?

Bermuda Privacy

A

Appleby

Bermuda Cyber Risk Code Compliance Deadline

Bermuda Commercial

C

Conyers

Bermuda Insurance Code Of Conduct: Conduct Of Business And Conflict Of Interest Policy Compliance Deadline

Bermuda Insurance

C

Conyers

Filing Extension For Economic Substance Declarations For In-scope Entities Which Earned No Gross Revenue

Bermuda Commercial

C

Conyers

PIPA's Implications For IT Service Contracts

Bermuda Privacy

A

Appleby

Economic Substance Update: Compliance Reviews, Proposed Penalties And Filing Declaration Preparations

Bermuda Compliance

A

Appleby

CLO Solution Bermuda

Bermuda Commercial

C

Conyers

Bermuda Regulatory Outlook

Bermuda Finance

C

Conyers

Understanding PIPA: Defining Its Scope And Starting To Prepare

Bermuda Privacy

C

Conyers

Immigration Comparative Guide

Bermuda Immigration

CO

Carey Olsen

Understanding PIPA: Why Do We Need Privacy Legislation?

Bermuda Privacy

C

Conyers

A Rising Tide: And Ships Are Choosing Bermuda

Bermuda Commercial

A

Appleby

Spotlight On Bermuda's Economic Substance Landscape

Bermuda Commercial

O

Ocorian

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Highlighted Content

Contracts And Purchase Orders In Mexico – Their Role In Demonstrating Customs Compliance And The Substance Of Foreign Trade Transactions

United States International

BG

Braumiller Law Group, PLLC

Customs Enforcement Overhaul: What Importers And Brokers Need To Do Now

United States International

BG

Braumiller Law Group, PLLC

Malek v The King (2026 TCC 84): Net Worth Assessments, Gross Negligence Penalties, And The Risks Of Poor Tax Compliance In Canadian Owner-Managed Businesses

RS

Rotfleisch & Samulovitch P.C.

Mexico's 2026 Tax Regularization Program

United States Tax

BG

Braumiller Law Group, PLLC

New Value Manifest/Manifestacion De Valor – Via VUCEM

United States Commercial

BG

Braumiller Law Group, PLLC

DHS Audit Of CBP's Centers Of Excellence And Expertise Yields Evidence Of Mismanagement

United States International

BG

Braumiller Law Group, PLLC

OFAC Enforcement Trends – Lack Of Due Diligence In Mergers And Acquisitions

United States International

BG

Braumiller Law Group, PLLC

Complying With BIS's Advanced Computing And Semiconductor Manufacturing Rules – Knowledge, Due Diligence, And Technology Thresholds

United States Commercial

BG

Braumiller Law Group, PLLC

Primer On Forced Labor Enforcement For U.S. Importers

United States International

BG

Braumiller Law Group, PLLC

Forced Labor Due Diligence – Supply Chain Tracing Requirements To Comply With UFLPA, Withhold Release Orders, And More

United States Commercial

BG

Braumiller Law Group, PLLC

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Littler Mendelson

Pabian Law’s Weekly Video: Understanding The H-2B Prevailing Wage Requirement (Video)

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Pabian Law

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

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Wiley Rein

Antitrust In Focus: How Has Involvement By State Attorneys General Impacted The Antitrust Enforcement Landscape? (Video)

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Squire Patton Boggs LLP

When AI Crosses The Line: Deepfakes, Harassment, And Employer Liability (Video)

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Lowenstein Sandler

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