DISCUSSION/CONSULTATION PAPERS

The Authority publishes formal consultation papers to industry as part of the development process for its on going enhancements to Bermuda’s regulatory framework. Such consultation facilitates input from the market in parallel to ensuring that any proposed regulatory changes will be effective and consistent with international standards. The normal period for consultation is 30 days however, the period for consultation may be less than 30 days to enable speed to market. 

Open Discussion/Consultation Papers

Archived Discussion/Consultation Papers

• Conduct of Business

• AML/ATF

• Banking

• Credit Unions

• Corporate Service Provider

• Digital Identity Service Provider Business

• Fees

• Digital Asset Business

• Enforcement/Legislation

• Insurance

• Investment Business

• Investment Funds

• Fund Administration

• Money Service Business

• Trust

• Beneficial Ownership

• Outsourcing