Are you over 18 and want to see adult content?
More Annotations
A complete backup of studiosrodia.com
Are you over 18 and want to see adult content?
A complete backup of cosmochromatica.wordpress.com
Are you over 18 and want to see adult content?
A complete backup of themonroeatlanta.com
Are you over 18 and want to see adult content?
A complete backup of learnchineseez.com
Are you over 18 and want to see adult content?
A complete backup of startpageing123.com
Are you over 18 and want to see adult content?
A complete backup of bestbudslounge.com
Are you over 18 and want to see adult content?
Favourite Annotations
A complete backup of peugeotikinciel.com.tr
Are you over 18 and want to see adult content?
A complete backup of sandro-paris.com.hk
Are you over 18 and want to see adult content?
A complete backup of appfoliowebsite.com
Are you over 18 and want to see adult content?
A complete backup of bioethanolcarburant.com
Are you over 18 and want to see adult content?
A complete backup of audio-heritage.jp
Are you over 18 and want to see adult content?
A complete backup of newkidonthewok.com
Are you over 18 and want to see adult content?
A complete backup of body-mission.com
Are you over 18 and want to see adult content?
A complete backup of woodmart-fashion-color.myshopify.com
Are you over 18 and want to see adult content?
Text
LICENSING - BMA
The BMA has a dedicated insurance licensing and authorisations team that reviews all proposals to set up new businesses. In addition to internal staff review, applications are subject to independent review and decision by a committee of senior Authority staff. OVERVIEW OF PUBLIC FILINGS IN BERMUDA PUBLIC FILING OVERVIEW. Bermuda Monetary Authority requires Groups, Class 4, 3B, 3A, E, D and C (re)insurers to file audited general purpose financial statements as part of their annual filings, which the Authority will subsequently publish. Under the provisions of Section 56 of the Insurance Act 1978 - subject to certain conditionsand in
SEARCH THE REGISTERED ENTITIES Investment Business. Mailing Address. 1st Floor, Wessex House 45 Reid Street Hamilton, HM 12 Bermuda Registered Address. Reid House 31 Church Street Hamilton HM 12 Bermuda. ---. 1.The Company is permitted to deal in investments, either as principal or agent, arrange deals in investments, manage investments, give or offer investment advice and MANAGEMENT TEAM OF THE MONETARY AUTHORITY OF BERMUDA View the list of the BMA’s management team who act in the public interest to promote financial stability and provide effective supervision and regulation in Bermuda. LIST OF AUTHORISED FUNDS IN BERMUDA Browse an alphabetical list of all the authorised funds in Bermuda like ACL Alternative Fund SAC Limited and Active Allocation Fund Ltd. Click to view the full list. SUPERVISION AND REGULATION OF TRUSTS IN BERMUDA SUPERVISION & REGULATION. The Trusts (Regulation of Trust Business) Act 2001 (as amended) (“the Act”) came into force on 25 January 2002. The Act provides for a licensing regime for any person or entity (unless otherwise exempted) engaging in a trust business, as defined by the Act, either in INSURANCE GROUP SUPERVISION IN BERMUDA The Authority derives its powers from, and conducts its responsibilities as Group Supervisor under, the Insurance Act 1978 (the Act), as amended; amendments to establish the group supervision framework became effective in March 2010.. Other legislations governing group supervision are the Insurance (Group Supervision) Rules 2011 and the Insurance (Prudential Standards) (Insurance Groups BANKING, TRUST, AND INVESTMENT Notice Board NOTE: Please note that ERICA will be unavailable due to scheduled maintenance on Saturday 24 August from around 8 a.m. to 5p.m. Atlantic time.
JEREMY COX - EXECUTIVE CHAIR - BMA Biography. As Executive Chair, Jeremy Cox has overall responsibility for all supervisory activities conducted by the BMA, including the supervision of banks, trust companies, investment businesses and insurance companies, as well as chairing the BMA’s Board of Directors. Mr. Cox joined the BMA in 2002, serving as ExecutiveDirector and
REGULATORY, MONETARY, AND FINANCIAL ADVISORY BODY OF The BMA regulates & inspects Bermuda’s financial institutions, issues currency, manages exchange control transactions & advises Bermuda’s Government on monetary matters.LICENSING - BMA
The BMA has a dedicated insurance licensing and authorisations team that reviews all proposals to set up new businesses. In addition to internal staff review, applications are subject to independent review and decision by a committee of senior Authority staff. OVERVIEW OF PUBLIC FILINGS IN BERMUDA PUBLIC FILING OVERVIEW. Bermuda Monetary Authority requires Groups, Class 4, 3B, 3A, E, D and C (re)insurers to file audited general purpose financial statements as part of their annual filings, which the Authority will subsequently publish. Under the provisions of Section 56 of the Insurance Act 1978 - subject to certain conditionsand in
SEARCH THE REGISTERED ENTITIES Investment Business. Mailing Address. 1st Floor, Wessex House 45 Reid Street Hamilton, HM 12 Bermuda Registered Address. Reid House 31 Church Street Hamilton HM 12 Bermuda. ---. 1.The Company is permitted to deal in investments, either as principal or agent, arrange deals in investments, manage investments, give or offer investment advice and MANAGEMENT TEAM OF THE MONETARY AUTHORITY OF BERMUDA View the list of the BMA’s management team who act in the public interest to promote financial stability and provide effective supervision and regulation in Bermuda. LIST OF AUTHORISED FUNDS IN BERMUDA Browse an alphabetical list of all the authorised funds in Bermuda like ACL Alternative Fund SAC Limited and Active Allocation Fund Ltd. Click to view the full list. SUPERVISION AND REGULATION OF TRUSTS IN BERMUDA SUPERVISION & REGULATION. The Trusts (Regulation of Trust Business) Act 2001 (as amended) (“the Act”) came into force on 25 January 2002. The Act provides for a licensing regime for any person or entity (unless otherwise exempted) engaging in a trust business, as defined by the Act, either in INSURANCE GROUP SUPERVISION IN BERMUDA The Authority derives its powers from, and conducts its responsibilities as Group Supervisor under, the Insurance Act 1978 (the Act), as amended; amendments to establish the group supervision framework became effective in March 2010.. Other legislations governing group supervision are the Insurance (Group Supervision) Rules 2011 and the Insurance (Prudential Standards) (Insurance Groups BANKING, TRUST, AND INVESTMENT Notice Board NOTE: Please note that ERICA will be unavailable due to scheduled maintenance on Saturday 24 August from around 8 a.m. to 5p.m. Atlantic time.
JEREMY COX - EXECUTIVE CHAIR - BMA Biography. As Executive Chair, Jeremy Cox has overall responsibility for all supervisory activities conducted by the BMA, including the supervision of banks, trust companies, investment businesses and insurance companies, as well as chairing the BMA’s Board of Directors. Mr. Cox joined the BMA in 2002, serving as ExecutiveDirector and
NOTICES - BMA
04/20/2021. View | Download. Notice - Insurance Assessment and Licensing Committee (IALC) Meeting – Good Friday Holiday. 03/19/2021. View | Download. Notice - Notification Letter - Class 3A and 3B Cyber Stress Test Shocks. 02/23/2021. View | Download. Notice -COVID-19 Board of
SEARCH THE REGISTERED ENTITIES Investment Business. Mailing Address. 1st Floor, Wessex House 45 Reid Street Hamilton, HM 12 Bermuda Registered Address. Reid House 31 Church Street Hamilton HM 12 Bermuda. ---. 1.The Company is permitted to deal in investments, either as principal or agent, arrange deals in investments, manage investments, give or offer investment advice and MANAGEMENT TEAM OF THE MONETARY AUTHORITY OF BERMUDA View the list of the BMA’s management team who act in the public interest to promote financial stability and provide effective supervision and regulation in Bermuda. STANDARDS AND REGULATIONS OF THE BERMUDA MONETARY The Bermuda Solvency Capital Requirement (BSCR) is the Authority’s recently developed risk-based capital model, developed specifically to enhance its capital adequacy framework for the insurance sector. The model takes into account an insurer’s risk profile, reflective of the inherent risk and complexity of the different lines of business OVERVIEW OF PUBLIC FILINGS IN BERMUDA PUBLIC FILING OVERVIEW. Bermuda Monetary Authority requires Groups, Class 4, 3B, 3A, E, D and C (re)insurers to file audited general purpose financial statements as part of their annual filings, which the Authority will subsequently publish. Under the provisions of Section 56 of the Insurance Act 1978 - subject to certain conditionsand in
CAREERS WITH THE BERMUDA MONETARY AUTHORITY CAREERS. As Bermuda's financial services regulator, the Bermuda Monetary Authority (BMA) is critical to the promotion and maintenance of financial stability in Bermuda. The BMA is responsible for: implementing effective supervision and regulation of all financial institutions. providing assistance and advice to the Government ofBermuda on
MARKET CONDUCT
View or download the detailed Policy And Guidance on Bermuda's Market Conduct. If you're looking for a specific paper, use the filter forquick results.
INSURANCE GROUP SUPERVISION IN BERMUDA The Authority derives its powers from, and conducts its responsibilities as Group Supervisor under, the Insurance Act 1978 (the Act), as amended; amendments to establish the group supervision framework became effective in March 2010.. Other legislations governing group supervision are the Insurance (Group Supervision) Rules 2011 and the Insurance (Prudential Standards) (Insurance GroupsMARKET CONDUCT
View or download the detailed Discussion/Consultation Papers on Bermuda's Market Conduct. If you're looking for a specific paper, use the filter for quick results.GUIDANCE NOTES
2016 Guidance Notes for AML/ATF Regulated Financial Institutions on Anti-Money Laundering and Anti-Terrorist Financing 6 10. Money laundering generally involves three independent but sometimes simultaneous stages: REGULATORY, MONETARY, AND FINANCIAL ADVISORY BODY OF The BMA regulates & inspects Bermuda’s financial institutions, issues currency, manages exchange control transactions & advises Bermuda’s Government on monetary matters.LICENSING - BMA
The BMA has a dedicated insurance licensing and authorisations team that reviews all proposals to set up new businesses. In addition to internal staff review, applications are subject to independent review and decision by a committee of senior Authority staff. OVERVIEW OF PUBLIC FILINGS IN BERMUDA PUBLIC FILING OVERVIEW. Bermuda Monetary Authority requires Groups, Class 4, 3B, 3A, E, D and C (re)insurers to file audited general purpose financial statements as part of their annual filings, which the Authority will subsequently publish. Under the provisions of Section 56 of the Insurance Act 1978 - subject to certain conditionsand in
SEARCH THE REGISTERED ENTITIES Investment Business. Mailing Address. 1st Floor, Wessex House 45 Reid Street Hamilton, HM 12 Bermuda Registered Address. Reid House 31 Church Street Hamilton HM 12 Bermuda. ---. 1.The Company is permitted to deal in investments, either as principal or agent, arrange deals in investments, manage investments, give or offer investment advice and MANAGEMENT TEAM OF THE MONETARY AUTHORITY OF BERMUDA View the list of the BMA’s management team who act in the public interest to promote financial stability and provide effective supervision and regulation in Bermuda. LIST OF AUTHORISED FUNDS IN BERMUDA Browse an alphabetical list of all the authorised funds in Bermuda like ACL Alternative Fund SAC Limited and Active Allocation Fund Ltd. Click to view the full list. SUPERVISION AND REGULATION OF TRUSTS IN BERMUDA SUPERVISION & REGULATION. The Trusts (Regulation of Trust Business) Act 2001 (as amended) (“the Act”) came into force on 25 January 2002. The Act provides for a licensing regime for any person or entity (unless otherwise exempted) engaging in a trust business, as defined by the Act, either in INSURANCE GROUP SUPERVISION IN BERMUDA The Authority derives its powers from, and conducts its responsibilities as Group Supervisor under, the Insurance Act 1978 (the Act), as amended; amendments to establish the group supervision framework became effective in March 2010.. Other legislations governing group supervision are the Insurance (Group Supervision) Rules 2011 and the Insurance (Prudential Standards) (Insurance Groups BANKING, TRUST, AND INVESTMENT Notice Board NOTE: Please note that ERICA will be unavailable due to scheduled maintenance on Saturday 24 August from around 8 a.m. to 5p.m. Atlantic time.
JEREMY COX - EXECUTIVE CHAIR - BMA Biography. As Executive Chair, Jeremy Cox has overall responsibility for all supervisory activities conducted by the BMA, including the supervision of banks, trust companies, investment businesses and insurance companies, as well as chairing the BMA’s Board of Directors. Mr. Cox joined the BMA in 2002, serving as ExecutiveDirector and
REGULATORY, MONETARY, AND FINANCIAL ADVISORY BODY OF The BMA regulates & inspects Bermuda’s financial institutions, issues currency, manages exchange control transactions & advises Bermuda’s Government on monetary matters.LICENSING - BMA
The BMA has a dedicated insurance licensing and authorisations team that reviews all proposals to set up new businesses. In addition to internal staff review, applications are subject to independent review and decision by a committee of senior Authority staff. OVERVIEW OF PUBLIC FILINGS IN BERMUDA PUBLIC FILING OVERVIEW. Bermuda Monetary Authority requires Groups, Class 4, 3B, 3A, E, D and C (re)insurers to file audited general purpose financial statements as part of their annual filings, which the Authority will subsequently publish. Under the provisions of Section 56 of the Insurance Act 1978 - subject to certain conditionsand in
SEARCH THE REGISTERED ENTITIES Investment Business. Mailing Address. 1st Floor, Wessex House 45 Reid Street Hamilton, HM 12 Bermuda Registered Address. Reid House 31 Church Street Hamilton HM 12 Bermuda. ---. 1.The Company is permitted to deal in investments, either as principal or agent, arrange deals in investments, manage investments, give or offer investment advice and MANAGEMENT TEAM OF THE MONETARY AUTHORITY OF BERMUDA View the list of the BMA’s management team who act in the public interest to promote financial stability and provide effective supervision and regulation in Bermuda. LIST OF AUTHORISED FUNDS IN BERMUDA Browse an alphabetical list of all the authorised funds in Bermuda like ACL Alternative Fund SAC Limited and Active Allocation Fund Ltd. Click to view the full list. SUPERVISION AND REGULATION OF TRUSTS IN BERMUDA SUPERVISION & REGULATION. The Trusts (Regulation of Trust Business) Act 2001 (as amended) (“the Act”) came into force on 25 January 2002. The Act provides for a licensing regime for any person or entity (unless otherwise exempted) engaging in a trust business, as defined by the Act, either in INSURANCE GROUP SUPERVISION IN BERMUDA The Authority derives its powers from, and conducts its responsibilities as Group Supervisor under, the Insurance Act 1978 (the Act), as amended; amendments to establish the group supervision framework became effective in March 2010.. Other legislations governing group supervision are the Insurance (Group Supervision) Rules 2011 and the Insurance (Prudential Standards) (Insurance Groups BANKING, TRUST, AND INVESTMENT Notice Board NOTE: Please note that ERICA will be unavailable due to scheduled maintenance on Saturday 24 August from around 8 a.m. to 5p.m. Atlantic time.
JEREMY COX - EXECUTIVE CHAIR - BMA Biography. As Executive Chair, Jeremy Cox has overall responsibility for all supervisory activities conducted by the BMA, including the supervision of banks, trust companies, investment businesses and insurance companies, as well as chairing the BMA’s Board of Directors. Mr. Cox joined the BMA in 2002, serving as ExecutiveDirector and
NOTICES - BMA
04/20/2021. View | Download. Notice - Insurance Assessment and Licensing Committee (IALC) Meeting – Good Friday Holiday. 03/19/2021. View | Download. Notice - Notification Letter - Class 3A and 3B Cyber Stress Test Shocks. 02/23/2021. View | Download. Notice -COVID-19 Board of
MANAGEMENT TEAM OF THE MONETARY AUTHORITY OF BERMUDA View the list of the BMA’s management team who act in the public interest to promote financial stability and provide effective supervision and regulation in Bermuda. SEARCH THE REGISTERED ENTITIES Investment Business. Mailing Address. 1st Floor, Wessex House 45 Reid Street Hamilton, HM 12 Bermuda Registered Address. Reid House 31 Church Street Hamilton HM 12 Bermuda. ---. 1.The Company is permitted to deal in investments, either as principal or agent, arrange deals in investments, manage investments, give or offer investment advice and STANDARDS AND REGULATIONS OF THE BERMUDA MONETARY The Bermuda Solvency Capital Requirement (BSCR) is the Authority’s recently developed risk-based capital model, developed specifically to enhance its capital adequacy framework for the insurance sector. The model takes into account an insurer’s risk profile, reflective of the inherent risk and complexity of the different lines of business OVERVIEW OF PUBLIC FILINGS IN BERMUDA PUBLIC FILING OVERVIEW. Bermuda Monetary Authority requires Groups, Class 4, 3B, 3A, E, D and C (re)insurers to file audited general purpose financial statements as part of their annual filings, which the Authority will subsequently publish. Under the provisions of Section 56 of the Insurance Act 1978 - subject to certain conditionsand in
CAREERS WITH THE BERMUDA MONETARY AUTHORITY CAREERS. As Bermuda's financial services regulator, the Bermuda Monetary Authority (BMA) is critical to the promotion and maintenance of financial stability in Bermuda. The BMA is responsible for: implementing effective supervision and regulation of all financial institutions. providing assistance and advice to the Government ofBermuda on
MARKET CONDUCT
View or download the detailed Policy And Guidance on Bermuda's Market Conduct. If you're looking for a specific paper, use the filter forquick results.
MARKET CONDUCT
View or download the detailed Discussion/Consultation Papers on Bermuda's Market Conduct. If you're looking for a specific paper, use the filter for quick results. BERMUDA MONETARY AUTHORITY 3 1. Application Process The Bermuda Monetary Authority (Authority or BMA) must carefully vet applications for the incorporation of investment funds, and the approval of investment activity to be carried out in or from FULL FILINGS OF CLASS 4 INSURANCE COMPANIES IN BERMUDA View or download the year-wise full filings of Class 4 insurance companies in Bermuda. The audited general purpose financial statements must be sent annually to the BMA. REGULATORY, MONETARY, AND FINANCIAL ADVISORY BODY OF The BMA regulates & inspects Bermuda’s financial institutions, issues currency, manages exchange control transactions & advises Bermuda’s Government on monetary matters.NOTICES - BMA
04/20/2021. View | Download. Notice - Insurance Assessment and Licensing Committee (IALC) Meeting – Good Friday Holiday. 03/19/2021. View | Download. Notice - Notification Letter - Class 3A and 3B Cyber Stress Test Shocks. 02/23/2021. View | Download. Notice -COVID-19 Board of
LICENSING - BMA
The BMA has a dedicated insurance licensing and authorisations team that reviews all proposals to set up new businesses. In addition to internal staff review, applications are subject to independent review and decision by a committee of senior Authority staff. LIST OF AUTHORISED FUNDS IN BERMUDA Browse an alphabetical list of all the authorised funds in Bermuda like ACL Alternative Fund SAC Limited and Active Allocation Fund Ltd. Click to view the full list. POLICY AND GUIDANCE OF AML/ATF IN BERMUDA In order to assist AML/ATF regulated financial institutions to comply with the provisions of the Proceeds of Crime Act and Regulations the Bermuda Monetary Authority has issued Guidance Notes with the approval of the Minister. In addition the Authority has published a Statement of Principles relating to how it will exercise of a number of the BANKING, TRUST, AND INVESTMENT Notice Board NOTE: Please note that ERICA will be unavailable due to scheduled maintenance on Saturday 24 August from around 8 a.m. to 5p.m. Atlantic time.
BERMUDA MONETARY AUTHORITY 2 table of contents a. overview 5 a1. introduction to the capital and solvency return 5 a2. submission 9 a3. contents 10 a4. import 10 a5.export 10
JEREMY COX - EXECUTIVE CHAIR - BMA Biography. As Executive Chair, Jeremy Cox has overall responsibility for all supervisory activities conducted by the BMA, including the supervision of banks, trust companies, investment businesses and insurance companies, as well as chairing the BMA’s Board of Directors. Mr. Cox joined the BMA in 2002, serving as ExecutiveDirector and
ENHANZED REINSURANCE LTD. Enhanzed Reinsurance Ltd, 3rd floor North, Kitson Building, 5 Reid Street, Hamilton HM 11, Bermuda Tel: (441) 278 -8100 Fax: (441)296-0895
CODE OF CONDUCT FOR FUND ADMINISTRATORS investment funds act 2006 (‘the act’) fund administrators’ code of conduct issued by the bermuda monetary authority (’the authority’) pursuant to section 49 of the act REGULATORY, MONETARY, AND FINANCIAL ADVISORY BODY OF The BMA regulates & inspects Bermuda’s financial institutions, issues currency, manages exchange control transactions & advises Bermuda’s Government on monetary matters.NOTICES - BMA
04/20/2021. View | Download. Notice - Insurance Assessment and Licensing Committee (IALC) Meeting – Good Friday Holiday. 03/19/2021. View | Download. Notice - Notification Letter - Class 3A and 3B Cyber Stress Test Shocks. 02/23/2021. View | Download. Notice -COVID-19 Board of
LICENSING - BMA
The BMA has a dedicated insurance licensing and authorisations team that reviews all proposals to set up new businesses. In addition to internal staff review, applications are subject to independent review and decision by a committee of senior Authority staff. LIST OF AUTHORISED FUNDS IN BERMUDA Browse an alphabetical list of all the authorised funds in Bermuda like ACL Alternative Fund SAC Limited and Active Allocation Fund Ltd. Click to view the full list. POLICY AND GUIDANCE OF AML/ATF IN BERMUDA In order to assist AML/ATF regulated financial institutions to comply with the provisions of the Proceeds of Crime Act and Regulations the Bermuda Monetary Authority has issued Guidance Notes with the approval of the Minister. In addition the Authority has published a Statement of Principles relating to how it will exercise of a number of the BANKING, TRUST, AND INVESTMENT Notice Board NOTE: Please note that ERICA will be unavailable due to scheduled maintenance on Saturday 24 August from around 8 a.m. to 5p.m. Atlantic time.
BERMUDA MONETARY AUTHORITY 2 table of contents a. overview 5 a1. introduction to the capital and solvency return 5 a2. submission 9 a3. contents 10 a4. import 10 a5.export 10
JEREMY COX - EXECUTIVE CHAIR - BMA Biography. As Executive Chair, Jeremy Cox has overall responsibility for all supervisory activities conducted by the BMA, including the supervision of banks, trust companies, investment businesses and insurance companies, as well as chairing the BMA’s Board of Directors. Mr. Cox joined the BMA in 2002, serving as ExecutiveDirector and
ENHANZED REINSURANCE LTD. Enhanzed Reinsurance Ltd, 3rd floor North, Kitson Building, 5 Reid Street, Hamilton HM 11, Bermuda Tel: (441) 278 -8100 Fax: (441)296-0895
CODE OF CONDUCT FOR FUND ADMINISTRATORS investment funds act 2006 (‘the act’) fund administrators’ code of conduct issued by the bermuda monetary authority (’the authority’) pursuant to section 49 of the actNOTICES - BMA
04/20/2021. View | Download. Notice - Insurance Assessment and Licensing Committee (IALC) Meeting – Good Friday Holiday. 03/19/2021. View | Download. Notice - Notification Letter - Class 3A and 3B Cyber Stress Test Shocks. 02/23/2021. View | Download. Notice -COVID-19 Board of
DIGITAL ASSET BUSINESS Welcome to the BMA's Digital Asset Business (DAB) webpage. With the passing of the Digital Asset Business Act 2018, Bermuda created one of the world’s first DAB regimes. We pride ourselves o STANDARDS AND REGULATIONS OF THE BERMUDA MONETARY The Bermuda Solvency Capital Requirement (BSCR) is the Authority’s recently developed risk-based capital model, developed specifically to enhance its capital adequacy framework for the insurance sector. The model takes into account an insurer’s risk profile, reflective of the inherent risk and complexity of the different lines of business DIGITAL ASSET ISSUANCE The passing of the Digital Asset Issuance Act 2020 means that digital asset issuances in Bermuda now fall under the regulatory remit of the BMA. From the perspective of the BMA, issuances are covered MANAGEMENT TEAM OF THE MONETARY AUTHORITY OF BERMUDA View the list of the BMA’s management team who act in the public interest to promote financial stability and provide effective supervision and regulation in Bermuda. INTERNATIONAL SANCTIONS Financial Sanctions Update. The Russia (Sanctions) (Overseas Territories) (Amendment) Order 2021. 11 March 2021 BERMUDA LEGISLATION DOCUMENTS Proceeds of Crime (AML ATF Supervision and Enforcement) Act 2008. Anti-Terrorism (Financial and Other Measures) (Businesses in Regulated Sector) Order 2008. Financial Intelligence Agency Act 2007. Anti-Terrorism (Financial and Other Measures) Act 2004. Proceeds of Crime (Designated Countries and Territories) Order 1998. INSURANCE SUPERVISION AND REGULATION IN BERMUDA The Insurance Department (comprising of the Insurance Supervision department and License and Authorisations department) is responsible for the supervision, regulation and inspection of Bermuda’s insurance companies and for the licensing of all insurance companies, brokers, agents and managers. BERMUDA MONETARY AUTHORITY 3 1. Application Process The Bermuda Monetary Authority (Authority or BMA) must carefully vet applications for the incorporation of investment funds, and the approval of investment activity to be carried out in or from BERMUDA MONETARY AUTHORITY 2 table of contents a. overview 5 a1. introduction to the capital and solvency return 5 a2. submission 9 a3. contents 10 a4. import 10 a5.export 10
_ _ Your web browser is out of date. Update your browser for more security, speed and the best experience on the BermudaMonetary Authority.
__
Licenced Entities
Commemorative Coins
__
__
__
Licenced Entities
Commemorative Coins
* About Us
* About Us Close__
* BMA Standards & Regulations * Board of Directors* Executives
* BMA Management Team * Corporate Governance* Departments
* Company Matters
* PATI
* Notes and Coins
* Introduction
* Coin Catalogues
* Commemorative Coins * Shipwreck Series 2007 * Shipwreck Series 2006* Guidelines
* Education
* Fees
* Contact Us
* Publications & News * Publications & NewsClose__ * News and Press Releases* Videos
* Annual Reports
* Bermuda ILS Market Report* Business Plan
* BMA Reports and Surveys * Quarterly Banking Digest * BMA Insurance Digest * Regulatory Updates* Licenced Sectors
* Licenced SectorsClose__* Banking
* Supervision & Regulation* Basel III
* Licensing
* CSP
* Supervision & Regulation* Licensing
* Digital Asset Business * Supervision & Regulation* Licensing
* Insurance
* Supervision & Regulation* Group Supervision
* Innovation
* Licensing
* Supervisory Information Bulletins * How to set up a Captive/Commercial Insurer* Statistics
* Monthly Registration Statistics * Registration Statistics (2007-2011)* Public Filings
* Public Filing Overview * Group Public Filings * Full Filings Class 3A * Full Filings Class 3B * Full Filings Class 4 * Full Filings Class C * Full Filings Class D * Full Filings Class E * Declaration Of Compliance Class 3A * Declaration Of Compliance Class 3B * Declaration Of Compliance Class 4 * Declaration Of Compliance Class C * Declaration Of Compliance Class D * Declaration Of Compliance Class E * Investment Business * Supervision & Regulation* Licensing
* Investment Funds
* Supervision & Regulation* Licensing
* Authorised Funds
* Administered Funds * Institutional Funds* Standard Funds
* Registered Funds
* Private Funds
* Professional Class A Funds * Professional Class B Funds * Professional Closed Funds* Designated Funds
* Overseas Funds
* Investment Fund Statistics * Fund Administration * Supervision & Regulation* Licensing
* Money Service Business * Supervision & Regulation* Licensing
* Trust
* Supervision & Regulation* Licensing
* Regulatory Legislative Documents * Regulatory Legislative DocumentsClose__* Legislation
* Discussion/Consultation Papers* AML/ATF
* Banking
* CSP
* Fees
* Digital Asset Business * Enforcement/Legislation* Insurance
* Investment Business* Investment Funds
* Fund Administration * Money Service Business* Trust
* Beneficial Ownership* Outsourcing
* Policy And Guidance* AML/ATF
* Banking
* CSP
* Digital Asset Business* Enforcement
* Insurance
* Investment Business* Investment Funds
* Fund Administration * Money Service Business* Outsourcing
* Trust
* Reporting Forms And Guidelines* AML/ATF
* Banking
* CSP
* Insurance
* Investment Business* Investment Funds
* Fund Administration * Money Service Business* Trust
* Other
* AML / ATF
* AML / ATFClose__
* Supervision & Regulation* Policy & Guidance
* AML/ATF Registration for Non-Licensed Persons * Registered Non-Licensed Persons* Useful Links
* External Cooperation / Assessments * External Cooperation / AssessmentsClose__ * International Cooperation * International Agreements * International Sanctions * Domestic Cooperation * Domestic Agreements * International Standards* Basel III
* Solvency II
* Careers
* Careers Close__
* Vacancies
* Graduate Training Programme * Profiles Of Our Graduate Trainees*
*
*
THE BERMUDA MONETARY AUTHORITY__
CONSULTATION PAPERS
No Consultation Papers found. Please check back regularly forupdates.
INTERNATIONAL SANCTIONS Nov-19-2020 Financial Sanctions Update. Mali. Nov-16-2020 Financial Sanctions Update. Iran. Nov-21-2020 Financial Sanctions Update: AML/ATF Ministeri... Nov-19-2020 Financial Sanctions Update. Mali. Nov-16-2020 Financial Sanctions Update. Iran. Nov-21-2020 Financial Sanctions Update: AML/ATF Ministeri... Nov-19-2020 Financial Sanctions Update. Mali.‹›
NOTICES CLICK ON THE LINKS BELOW TO VIEW GENERAL NOTICES POSTED BY BMA. Oct-16-2020 Notice of Enforcement Actions Sep-03-2020 Notice - Board Meetings Nov-13-2020 Notice - IALC Christmas Season Oct-16-2020 Notice of Enforcement Actions Sep-03-2020 Notice - Board Meetings Nov-13-2020 Notice - IALC Christmas Season Oct-16-2020 Notice of Enforcement Actions‹›
LATEST NEWS
Oct-10-2020 Bermuda Monetary Authority’s Jeremy Cox Award... Sep-22-2020 Cancellation of Registration - Phoenix CRetro... Oct-29-2020 Bermuda Monetary Authority to Participate in... Oct-10-2020 Bermuda Monetary Authority’s Jeremy Cox Award... Sep-22-2020 Cancellation of Registration - Phoenix CRetro... Oct-29-2020 Bermuda Monetary Authority to Participate in... Oct-10-2020 Bermuda Monetary Authority’s Jeremy Cox Award...‹›
HOW CAN WE HELP?
* Register/Incorporate a Company * Set up a Captive/Commercial Insurer* Set up a Fund
* Set up a Corporate Service Provider * Set up a Digital Asset Business * Set up an Investment Business * Set up a Fund Administrator * Set up a Trust Business * Regulator to Regulator RequestsQUICK LINKS
* BMA Standards & Regulations* Annual Report
* Warning List
* Enforcement Action* Business Plan
* MOUs
* PATI
* Fees
* Commemorative CoinsUSEFUL LINKS
* ERICA - Electronic Regulatory Information Compliance Application * eSFR Electronic Statutory Financial Return Filing System * Know Before You Go * Schedule a meeting during FinTech office hoursCAREERS AT BMA
We are an organisation that provides unique and meaningful career opportunities that contribute to the maintenance of the most vibrant sector of Bermuda's economy. Apply to: * Join the BMA Graduate Training Programme* New Vacancies
__
FEEDBACK
×
We would like your feedback to improve our website. YOUR OVERALL SATISFACTION* _ _ Horrible
* _ _ Bad
* _ _ Just Ok
* _ _ Good
* _ _ Super!
Not satisfied Really satisfiedName*
Phone
Email*
Reason for visit?*
Please select your feedback category below.*
Suggestions
*
Issues/Bugs
*
Others
Please leave your feedback below: By clicking "Submit" you agree to the Bermuda Monetary AuthorityPrivacy Policy .
Submit
EMAIL TO FRIEND
×
Name*
Email*
Friend's Name*
Friend's Email*
Message
By clicking "Submit" you agree to the Bermuda Monetary AuthorityPrivacy Policy .
Submit
ADDRESS
Bermuda Monetary AuthorityBMA House
43 Victoria Street
Hamilton
HM12
MAILING ADDRESS
P.O. Box 2447
Hamilton HM JX
Bermuda
CONTACT US
* Tel:(441) 295 5278 * Fax: (441) 292 7471 * Website:https://www.bma.bmE-ALERTS
Sign up for Our E-Alert Service Subscribe* __
* __
* __
* __
* © Copyright 2020 Bermuda Monetary Authority* Privacy Policy
* Terms & Conditions* Site Map
This site uses cookies to serve our services. By using our site, you acknowledge that you have read and understand our Cookie Policy and Privacy Policy . Your use of Bermuda Monetary Authority is subject to these policies.__
Details
Copyright © 2024 ArchiveBay.com. All rights reserved. Terms of Use | Privacy Policy | DMCA | 2021 | Feedback | Advertising | RSS 2.0