Bermuda: Finance and Banking

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Finance law and banking law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as capital adequacy, BASEL, acquisition finance, debt capital markets, fund finance, islamic finance, securitization and structured finance.

Understanding Bermuda's Proposed Payment Services Act: Licensing Framework And Next Steps

A proposed new Payment Services Act will replace the Money Service Business Act 2016, introducing a tiered risk-based licensing framework and three activity categories: digital facility providers...

Bermuda Finance

W

Walkers

Insights From The BMA's Discussion Paper On Responsible Use Of Artificial Intelligence In Bermuda's Financial Sector

The Bermuda Monetary Authority (BMA) recently published a discussion paper on 30 July, 2025: The Responsible Use of Artificial Intelligence in Bermuda's Financial Sector (Discussion Paper)...

Bermuda Finance

A

Appleby

Unlocking Growth: What The Latest Changes To Jersey Private Funds Mean For Private Capital

On 23 July 2025 the Government of Jersey and the Jersey Financial Services Commission (JFSC) announced a package of sweeping regulatory reforms to be implemented in the coming months...

Bermuda Finance

A

Appleby

A Balanced Approach To Evolving Banking Requirements

Bermuda is internationally renowned for its thriving global reinsurance market and its status as a premier tourism destination.

Bermuda Finance

KL

Kennedys Law LLP

Crypto Funds In The Cayman Islands

Bermuda Finance

A

Appleby

Country Update Bermuda: Securities And Banking

Bermuda Finance

W

Walkers

The BMA Invites Feedback On Proposed Payment Services Provider Regulatory Framework

Bermuda Finance

W

Walkers

What You Need To Know About Bermuda's New Digital Identity Service Provider Regime

Bermuda Finance

W

Walkers

Bermuda Investment Funds - Spring 2025 Update

Bermuda Finance

CO

Carey Olsen

The BMA Invites Proposals To Test Embedded Supervision In DeFi

Bermuda Finance

W

Walkers

Bermuda Monetary Authority's Proposed Resilience Code

Bermuda Finance

A

Appleby

Bermuda Monetary Authority's 2025 Tech Commitment

Bermuda Finance

A

Appleby

Fund Finance Laws And Regulations 2025 – Bermuda

Bermuda Finance

A

Appleby

Financial Sanctions Updates From Bermuda's Monetary Authority

Bermuda Finance

H

Harneys

A Long And Winding Road: Another Instalment From The Grand Court To The Divergent Authorities On The Winding Up Of ELPs

Bermuda Commercial

A

Appleby

Bermuda Employment Frequently Asked Questions (International Employment Lawyer)

Bermuda Employment

CO

Carey Olsen

South And Southeast Asia M&A Report | Q3 2025

Worldwide Commercial

C

Conyers

Key Updates To Bermuda's Work Permit Policy 2025

Bermuda Immigration

CO

Carey Olsen

Bermuda Corporate Income Tax: Public Consultation On Proposed Tax Credits

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Conyers

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Related Country Guides

Banking Regulation

Secured Lending

Project Finance

Alternative Investment Funds

Capital Adequacy/BASEL

Legislative And Regulatory Developments In Bermuda For Q2 2022

This report provides a summary of important legislative and regulatory developments in Bermuda for the quarter ended 30 June 2022.

Bermuda Strategy

CO

Carey Olsen

Bermuda Report - Q1 2022

This report provides a summary of important legislative and regulatory developments in Bermuda for the quarter ended 31 March 2022.

Bermuda Finance

CO

Carey Olsen

Banking And Finance Country Comparative Guide

This guide to Bermuda's banking and finance laws and regulations includes commentary on the national banking authorities, banking licences, cross border activities, organisational...

Bermuda Finance

CO

Carey Olsen

Amendment To The Bermuda Monetary Authority's Powers To Adjust Insurers' Statutory Capital And Surplus

Bermuda Insurance

KL

Kennedys Law LLP

Bermuda To Introduce New Classes Of Insurers

Bermuda Insurance

A

Appleby

Bermuda ILS Overhaul Welcomed But Will New Vehicles Take Off?

Bermuda Insurance

A

Appleby

The Times Special Bermuda Report

Bermuda Wealth Mgt

A

Appleby

Solvency II Ahoy!

Bermuda Insurance

C

Conyers

Weighing Up The Risk: Basel III For Isle Of Man Banks

Bermuda Finance

A

Appleby

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Debt Capital Markets

可换股债券热潮：中国发行人的另一资金来源

企业金融领域瞬息万变，日前，中国发行人可换股债券的发行量不断增加...

Worldwide Finance

C

Conyers

第一部 – 康德明在3个月内成功获得针对开曼群岛基金投资经理的清盘令

Kawaley法官针对Airstream Investment Ltd（下称"该公司"，一家根据开曼群岛法律注册成立的豁免公司）颁布了清盘令。康德明代表I-Tiger Global Investment Management Limited（下称"呈请人"）获得ŉ

Bermuda Commercial

C

Conyers

Winding Up An ILS Vehicle Should Be As Seamless As Its Creation: Ocorian Law's Charleson

She suggested that the process at the end of an ILS entity's life should be equally as seamless.

Bermuda Commercial

O

Ocorian

Banking & Finance – Bermuda: Law And Practice

Bermuda Finance

W

Walkers

A Jurisdiction Of Choice For EU Investors In CLOs

Bermuda Finance

W

Walkers

Managers Seeking New Capital Look To Debt Products

Bermuda Finance

W

Walkers

Corporate Digest: Notable Deals And Transactions – Winter 2020

Worldwide Commercial

C

Conyers

Banking & Finance - Bermuda: Law And Practice

Bermuda Finance

W

Walkers

COVID-19: Holding The Line – Standstill Agreements And Moratoria

Bermuda Commercial

A

Appleby

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Financial Services

Understanding Bermuda's Proposed Payment Services Act: Licensing Framework And Next Steps

A proposed new Payment Services Act will replace the Money Service Business Act 2016, introducing a tiered risk-based licensing framework and three activity categories: digital facility providers...

Bermuda Finance

W

Walkers

A Long And Winding Road: Another Instalment From The Grand Court To The Divergent Authorities On The Winding Up Of ELPs

His Lordship therefore directed that the petition continue as a proceeding between the limited partner petitioners and the general partner (GP) as required by section 33(1) of the Exempted Limited Partnership Act (ELPA).

Bermuda Commercial

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

BMA Requires Greater Operational Resilience

Bermuda Commercial

A

Appleby

Podcast: Insights On DABA Licensing In Bermuda

Bermuda Technology

A

Appleby

Built On Governance, Driven By Innovation: The Bermuda Advantage

Bermuda Commercial

A

Appleby

Insights From The BMA's Discussion Paper On Responsible Use Of Artificial Intelligence In Bermuda's Financial Sector

Bermuda Finance

A

Appleby

Podcast: Auditing A Digital Asset Business In Bermuda

Bermuda Technology

A

Appleby

Unlocking Growth: What The Latest Changes To Jersey Private Funds Mean For Private Capital

Bermuda Finance

A

Appleby

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Fund Management/ REITs

Understanding Bermuda's Proposed Payment Services Act: Licensing Framework And Next Steps

A proposed new Payment Services Act will replace the Money Service Business Act 2016, introducing a tiered risk-based licensing framework and three activity categories: digital facility providers...

Bermuda Finance

W

Walkers

A Long And Winding Road: Another Instalment From The Grand Court To The Divergent Authorities On The Winding Up Of ELPs

His Lordship therefore directed that the petition continue as a proceeding between the limited partner petitioners and the general partner (GP) as required by section 33(1) of the Exempted Limited Partnership Act (ELPA).

Bermuda Commercial

A

Appleby

Unlocking Growth: What The Latest Changes To Jersey Private Funds Mean For Private Capital

On 23 July 2025 the Government of Jersey and the Jersey Financial Services Commission (JFSC) announced a package of sweeping regulatory reforms to be implemented in the coming months...

Bermuda Finance

A

Appleby

Bermuda Investment Funds - Spring 2025 Update

Bermuda Finance

CO

Carey Olsen

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

Bermuda Government

W

Walkers

Bermuda Investment Funds – Autumn 2024 Update

Bermuda Finance

CO

Carey Olsen

Bermuda Investment Funds Act Amendment: Are You Ready For The June 30 Filing Deadline?

Bermuda Finance

W

Walkers

June 30 Filing Deadlines Approaching: Noting The Amendments Made To The Bermuda Investment Funds Act 2006

Bermuda Finance

W

Walkers

Global Perspectives: Key Trends In Listings For 2024

Worldwide Finance

W

Walkers

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Latest Videos

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Mondaq Podcast: GP Staking: Investment and Financing Strategies

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Travers Thorp Alberga

Alan Kaplinsky Spotlighted On LexBlog's Real Lawyers Podcast (Video)

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Ballard Spahr LLP

What Happens If You Default On A Car Loan In Ontario? (Video)

DS

Devry Smith Frank LLP

Designated Gifts — Honoring Intent, Avoiding Liability (Video)

MB

Michael Best

Ten Minute Interview: Investment Professionals And Family Offices (Video)

FL

Foley & Lardner

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