Bermuda: Financial Services

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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.

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

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

Podcast: Insights On DABA Licensing In Bermuda

Join Bermuda's Jerome Wilson and George McCallum for an insightful "Tech Talks" episode exploring the practical considerations for licensing a Digital Assets Business Act (DABA) entity in Bermuda.

Bermuda Technology

A

Appleby

Built On Governance, Driven By Innovation: The Bermuda Advantage

He has watched the island's growth from the front row since 1996 and is resolute that Bermuda continues to dominate reinsurance with its innovation and sound infrastructure.

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

Bermuda's Regulatory Leadership In Captive Insurance And Digital Assets

Bermuda Insurance

PA

PKF Antares

Digital Assets: Innovation vs Compliance

Bermuda Technology

W

Walkers

Bermuda Leads The Way On Digital Transformation

Bermuda Technology

CO

Carey Olsen

A Balanced Approach To Evolving Banking Requirements

Bermuda Finance

KL

Kennedys Law LLP

Podcast: Bermuda: Fintech Insights & Trends

Bermuda Technology

A

Appleby

Crypto Funds In The Cayman Islands

Bermuda Finance

A

Appleby

Country Update Bermuda: Securities And Banking

Bermuda Finance

W

Walkers

Bermuda Employment Frequently Asked Questions (International Employment Lawyer)

Bermuda Employment

CO

Carey Olsen

Client Alert On The Implementation Of The New Beneficial Ownership Act 2025

Bermuda Commercial

CO

Carey Olsen

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

Bermuda Commercial

CO

Carey Olsen

Bermuda Insurance: Recent Conference Round-up

Bermuda Insurance

C

Conyers

BMA Requires Greater Operational Resilience

Bermuda Commercial

A

Appleby

2025 Global Financial Crisis Stress Test: Bermuda

The Bermuda Monetary Authority (BMA) has recently published instructions for a significant data collection exercise: the 2025 Global Financial Crisis (GFC) Stress Test.

Bermuda Insurance

A

Appleby

The BMA Invites Feedback On Proposed Payment Services Provider Regulatory Framework

With payments becoming increasingly digital and complex, the BMA is moving to update Bermuda's regulatory framework. The proposed PSA is intended to provide structure for licensing and supervising PSPs.

Bermuda Finance

W

Walkers

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

In November 2024, the Bermuda Monetary Authority (the "BMA") released a consultation on a proposed new framework for the licensing and supervision of providers of non-governmental digital identities...

Bermuda Finance

W

Walkers

Bermuda Investment Funds - Spring 2025 Update

Our investment funds team outline the latest developments within the investment funds market in Bermuda, covering the Bermuda Monetary Authority ("BMA") business plan 2025...

Bermuda Finance

CO

Carey Olsen

The BMA Invites Proposals To Test Embedded Supervision In DeFi

Bermuda Finance

W

Walkers

PIPA Guidance On Financial Services (Bermuda)

Bermuda Privacy

A

Appleby

Consultation Paper - Operational Resilience And Outsourcing Code – What Does It Mean For Commercial Insurers?

Bermuda Insurance

KL

Kennedys Law LLP

Bermuda Public Companies: Offshore Companies – Onshore Exchanges (March 2025)

Bermuda Commercial

C

Conyers

The Rise And Growth Of Decentralised Digital Governance Structures – Ushering In A New Era Of Finance

Bermuda Technology

CO

Carey Olsen

Bermuda Monetary Authority's Proposed Resilience Code

Bermuda Finance

A

Appleby

BMA Proposes To Intensify Governance And Risk Management Expectations Applicable To Commercial Insurers Investing In Non-Publicly Traded Assets

Bermuda Insurance

KL

Kennedys Law LLP

Bermuda Monetary Authority's 2025 Tech Commitment

Bermuda Finance

A

Appleby

Fund Finance Laws And Regulations 2025 – Bermuda

Bermuda Finance

A

Appleby

Regulatory Disputes Series: A Spotlight On Crypto

Bermuda Technology

C

Conyers

BMA Proposes To Intensify Governance And Risk Management Expectations Applicable To Commercial Insurers Investing In Non-Publicly Traded Assets

The Bermuda Monetary Authority has issued a consultation paper on "Proposed Instructions and Guidance on the Application of the Prudent Person Principle"

Bermuda Insurance

KL

Kennedys Law LLP

Bermuda Monetary Authority's 2025 Tech Commitment

A focus on the crucial and enabling role that technology plays across all financial service sectors is among the most notable objectives discussed in the business plan for 2025 published by the Bermuda Monetary Authority.

Bermuda Finance

A

Appleby

Fund Finance Laws And Regulations 2025 – Bermuda

The Bermuda fund industry sees investment predominantly from North America and Europe, and therefore trends in the Bermuda fund finance market track the major onshore markets.

Bermuda Finance

A

Appleby

Regulatory Disputes Series: A Spotlight On Crypto

In the First Edition of our Regulatory Disputes Series, digital assets and fintech topped our list of hot topics to watch for the future of offshore regulatory disputes.

Bermuda Technology

C

Conyers

Financial Sanctions Updates From Bermuda's Monetary Authority

Bermuda Finance

H

Harneys

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

Bermuda Iterates On Its Digital Assets Business Supervisory Framework

Bermuda's sole financial services regulator, the Bermuda Monetary Authority (the "BMA") has issued a consultation paper on proposed changes to its landmark digital assets...

Bermuda Finance

W

Walkers

Bermuda Investment Funds – Autumn 2024 Update

Our investment funds team outline the latest developments within the investment funds market in Bermuda, addressing the recent statistics from Q2 2024 published by the Bermuda Monetary Authority (the "BMA").

Bermuda Finance

CO

Carey Olsen

Amendments To Bermuda's Banking Laws

Bermuda is enhancing its banking legislation to make it attractive to new banks – particularly those wishing to provide services to Fintech companies.

Bermuda Finance

W

Walkers

Bermuda: It's Impressive How Mainstream Cat Bonds Have Become

Bermuda Insurance

A

Appleby

Consultation Concludes: The Future Of Seychelles Virtual Assets Now In Focus

Bermuda Finance

A

Appleby

Trust Litigation In Bermuda's Financial Landscape

Bermuda Finance

C

Conyers

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

Bermuda Finance

W

Walkers

Listing Securities In Bermuda

Bermuda Commercial

C

Conyers

Bermuda's Cutting Edge In Crypto A Reprisal Of Wartime Legacy

Bermuda Technology

BL

BeesMont Law Limited

Good Chance Cat Bond Issuance Hits $20bn In 2024

Bermuda Finance

A

Appleby

Global Shipping Digest

Bermuda Transport

C

Conyers

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

Bermuda Finance

W

Walkers

Bermuda Public Companies: Offshore Companies – Onshore Exchanges

Worldwide Commercial

C

Conyers

Bermuda Fintech Guide 2024 (Chambers)

Bermuda Technology

CO

Carey Olsen

Trust Protectors: Watchdogs Or Independent Decision Makers? Part 1: An Introduction To The Use Of Protectors

Bermuda Commercial

KL

Kennedys Law LLP

Overview - Trust Protectors: Watchdogs Or Independent Decision Makers?

Bermuda Commercial

KL

Kennedys Law LLP

Trust Protectors: Watchdogs Or Independent Decision Makers? Part 2: Protector Consent Provisions As They Have Been Interpreted In Recent Case Law

Bermuda Commercial

KL

Kennedys Law LLP

Conyers Corporate Digest: Notable Transactions

Bermuda Finance

C

Conyers

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Highlighted Content

When The CRA Says, "No": Exploring Judicial Review For Denied Taxpayer Relief From Penalties, Interest Payments On Tax Debt

RS

Rotfleisch & Samulovitch P.C.

Subscription Credit Facilities: Concentration Limits

United States Finance

MB

Mayer Brown

Can, And Should, The U.S. Government Develop A CBDC System?

United States International

BG

Braumiller Law Group, PLLC

ImpactDAOs: Shaping The Future Of Regenerative Organizations

United States Technology

BG

Braumiller Law Group, PLLC

FSRA's New Supervisory Framework For Life And Health Agents Means More Proactive Supervision

WS

Walker Sorensen

Evolving Legal Issues For NFTs

United States Technology

BG

Braumiller Law Group, PLLC

Executive Order On Digital Assets A Welcome Start To Responsible Regulation

United States Technology

BG

Braumiller Law Group, PLLC

OSFI Final Reinsurance Guidelines

Canada Insurance

WS

Walker Sorensen

OSFI Consultation On Draft Guideline B-13 - Technology And Cyber Risk Management

Canada Technology

WS

Walker Sorensen

OSFI Lifts Restrictions On Canada's Federally Regulated Financial Institutions Related To Increasing Dividends, Share Repurchases And Raising Executive Compensation

WS

Walker Sorensen

Latest Videos

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Cari's Legal Exchange: Regulatory Risks And Enforcement Realities — Part 2 (Video)

WS

Winston & Strawn LLP

Reopening The IPO Window: Insights From The IPO Summit — Silicon Valley Edition (Video)

FL

Foley & Lardner

Do Arbitrators Follow The Law? A New Study Provides Data, But The Debate Continues (Podcast)

BS

Ballard Spahr LLP

Event Contracts: Financial Innovation Or Gambling Back Door? (Video)

G

Gamma Law

AI Implementation For Financial Institutions (Video)

KR

Kaufman Rossin

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