Bermuda: Finance and Banking

Subscribe

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.

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

Embedded supervision refers to automated monitoring of compliance with a regulatory framework by a decentralised finance ("DeFi") platform. This is achieved through monitoring tools embedded in the decentralised ledger...

Bermuda Finance

W

Walkers

Investment Funds In Bermuda

This publication has been prepared for the assistance of those who are considering the establishment of a Bermuda entity to act as an investment (or "mutual") fund.

Bermuda Finance

C

Conyers

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

Capital Call Securitisations: Fund Finance's New Frontier…? An Offshore Perspective

Bermuda Finance

C

Conyers

Developing Standards In The Supervision Of General Business Conducted Through Segregated Accounts – Improvements In Transparency And Consistency

Bermuda Finance

KL

Kennedys Law LLP

可换股债券热潮：中国发行人的另一资金来源

Worldwide Finance

C

Conyers

Podcast: BITA: The Evolving Ecosystem Of Digital Assets

Bermuda Finance

A

Appleby

Bermuda Iterates On Its Digital Assets Business Supervisory Framework

Bermuda Finance

W

Walkers

Bermuda Investment Funds – Autumn 2024 Update

Bermuda Finance

CO

Carey Olsen

A Comprehensive Guide To The BMA's Proposed New Operational Resilience And Outsourcing Code

Bermuda Employment

W

Walkers

Proposed Enhancements To Bermuda's Group Supervision Framework

Bermuda Insurance

C

Conyers

Mergers & Acquisitions Comparative Guide

Bermuda Commercial

A

Appleby

Cayman Court Grants Convening Order, Marking Key Step In Kaisa's Recovery Plan

Worldwide Insolvency

A

Appleby

Clarity Provided For Bermuda's Segregated Account General Business Insurers

Bermuda Insurance

CH

Cox Hallett Wilkinson Limited

Related Country Guides

Banking Regulation

Alternative Investment Funds

Secured Lending

Project Finance

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

See more

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

Comparison Of Laws In Bermuda, The Cayman Islands And The British Virgin Islands Relating To Limited Partnerships

Bermuda Commercial

C

Conyers

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

See more

Financial Services

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

Embedded supervision refers to automated monitoring of compliance with a regulatory framework by a decentralised finance ("DeFi") platform. This is achieved through monitoring tools embedded in the decentralised ledger...

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

See more

Fund Management/ REITs

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

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

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

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

Public Consultation On Proposed Enhancements To Supervisory Powers Within The Bermuda Investment Funds Act

Bermuda Finance

C

Conyers

Economic Substance Declaration Filings – June 2023 Alert

Bermuda Commercial

C

Conyers

Investment Funds In Bermuda

Bermuda Finance

C

Conyers

See more

Latest Videos

See more

Securities Docket Weekly Update - Feb 28 (Video)

AP

Anderson P.C.

Designing A Solid Security Package: Limited Recourse And Limited Amount Guarantees (Video)

GW

Gowling WLG

Interview With Steve Gandy, Securitization Innovator (Podcast)

MB

Mayer Brown

6 Quick Tips For An Effective Financial Check-up (Video)

KR

Kaufman Rossin

Real Estate Joint Ventures For Investors: Liquidity Provisions (Video)

TL

Torys LLP

Mondaq uses cookies on this website. By using our website you agree to our use of cookies as set out in our Privacy Policy.

Learn More