Bermuda Monetary Authority

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The Bermuda Monetary Authority (the Authority or BMA) regulates Bermuda's financial services sector. The Authority develops risk-based financial regulations that it applies to the supervision of Bermuda’s banks, trust companies, investment businesses, investment funds, fund administrators, digital asset businesses, money service businesses, corporate service providers and insurance companies. It also regulates the Bermuda Stock Exchange and Bermuda Credit Union. The Authority develops risk-based financial regulations that it applies to the supervision of Bermuda’s banks, trust companies, investment businesses, investment funds, fund administrators, money service businesses, corporate service providers and insurance companies. It also regulates the Bermuda Stock Exchange.

Company Details

Employees
331
Founded
-
Address
Bma House, 43 Victoria Street,bermuda
Phone
(441) 295 5278
Email
enquiries@bma.bm
Industry
Financial Services
NAICS
Finance and Insurance
Monetary Authorities-Central Bank
Website
bma.bm
Keywords
Corporate Service Provider, Insurance, Reinsurance, Anti-Money Laundering, Anti-Terrorist Financing, Investment, Banking, Trust, Regulation.
HQ
Hamilton
Competitors
RenaissanceRe, The Government of Bermuda, Cayman Islands Monetary Authority, Association of Bermuda Insurers and Reinsurers (ABIR), KPMG in Bermuda, Frontier Bermuda, Expertise Group, Dayak Reynolds Ltd, Bermuda Business Development Agency (BDA), PwC Bermuda.
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Bermuda Monetary Authority Questions

News

BMA Warns Of Spoofed Email Scam - Bernews

BMA Warns Of Spoofed Email Scam Bernews

Fraudulent e-mails sent from fake BMA domain - Royal Gazette | Bermuda

Fraudulent e-mails sent from fake BMA domain Royal Gazette | Bermuda

BMA issues warning about Blockchain Deposit Insurance - Royal Gazette | Bermuda

BMA issues warning about Blockchain Deposit Insurance Royal Gazette | Bermuda

BMA to extend insurance code of conduct in 2024 - Captive International

BMA to extend insurance code of conduct in 2024 Captive International

BMA promotes Ricardo Garcia to Managing Director - Artemis.bm

BMA promotes Ricardo Garcia to Managing Director Artemis.bm

Monetary Authority Release 2025 Business Plan - Bernews

Monetary Authority Release 2025 Business Plan Bernews

BMA warns against unlicensed crypto trader - Bermuda Re

BMA warns against unlicensed crypto trader Bermuda Re

BMA updates BSCR templates - Captive International

BMA updates BSCR templates Captive International

BMA hands Shanna Lespere Deputy CEO role - Artemis.bm

BMA hands Shanna Lespere Deputy CEO role Artemis.bm

BMA offers one month filing extension to all insurers - Bermuda Re

BMA offers one month filing extension to all insurers Bermuda Re

BMA names Craig Swan CEO, as Jeremy Cox to depart - Artemis.bm

BMA names Craig Swan CEO, as Jeremy Cox to depart Artemis.bm

BMA reiterates commitment to protecting Bermuda’s financial stability - Bermuda Re

BMA reiterates commitment to protecting Bermuda’s financial stability Bermuda Re

BMA responds to coronavirus: allows later filings, virtual board meetings - Artemis.bm

BMA responds to coronavirus: allows later filings, virtual board meetings Artemis.bm

Phishing Attempts Misrepresenting The BMA - Bernews

Phishing Attempts Misrepresenting The BMA Bernews

Bermuda re/insurers use of reinsurance increasing: BMA report - Artemis.bm

Bermuda re/insurers use of reinsurance increasing: BMA report Artemis.bm

New collateralised reinsurer class proposed in Bermuda by BMA - Artemis.bm

New collateralised reinsurer class proposed in Bermuda by BMA Artemis.bm

BMA To Unveil New $2 & $5 Polymer Banknotes - Bernews

BMA To Unveil New $2 & $5 Polymer Banknotes Bernews

BMA issues warning over Bitzelex Global - Royal Gazette | Bermuda

BMA issues warning over Bitzelex Global Royal Gazette | Bermuda

BMA proposes additional filing requirements for insurers with alternative capital funding - Bermuda Re

BMA proposes additional filing requirements for insurers with alternative capital funding Bermuda Re

BMA extends data call deadline - Royal Gazette | Bermuda

BMA extends data call deadline Royal Gazette | Bermuda

Investor Week Kicks Off With BMA’s Campaign - Bernews

Investor Week Kicks Off With BMA’s Campaign Bernews

BMA proposes stricter rules for corporate service providers - Royal Gazette | Bermuda

BMA proposes stricter rules for corporate service providers Royal Gazette | Bermuda

BMA Gift Drive Brings Holiday Cheer To Families - Bernews

BMA Gift Drive Brings Holiday Cheer To Families Bernews

BMA issues Good Friday notice - Royal Gazette | Bermuda

BMA issues Good Friday notice Royal Gazette | Bermuda

BMA Warns About ‘Fraudulent Email’ Circulating - Bernews

BMA Warns About ‘Fraudulent Email’ Circulating Bernews

BMA warns of bias, hacking with AI use - Royal Gazette | Bermuda

BMA warns of bias, hacking with AI use Royal Gazette | Bermuda

BMA Releases 2020 Captive Report - Royal Gazette | Bermuda

BMA Releases 2020 Captive Report Royal Gazette | Bermuda

How the BMA supervises Bermuda’s growing long-term life sector - Bermuda Re

How the BMA supervises Bermuda’s growing long-term life sector Bermuda Re

BMA Gift Drive Collects Over 100 Toys For Tots - Bernews

BMA Gift Drive Collects Over 100 Toys For Tots Bernews

BMA Macroprudential Risk Report Released - Bernews

BMA Macroprudential Risk Report Released Bernews

BMA warns of unauthorised trading company - Royal Gazette | Bermuda

BMA warns of unauthorised trading company Royal Gazette | Bermuda

BMA Release Captive Insurance & SPI Report - Bernews

BMA Release Captive Insurance & SPI Report Bernews

BMA: Foreign Portfolio Holdings Increase In Value - Bernews

BMA: Foreign Portfolio Holdings Increase In Value Bernews

BMA reports new phishing scheme to police - Royal Gazette | Bermuda

BMA reports new phishing scheme to police Royal Gazette | Bermuda

BMA Continues Phased Reopening Of Offices - Bernews

BMA Continues Phased Reopening Of Offices Bernews

BMA Invites Feedback On Bank OTL Fees - Bernews

BMA Invites Feedback On Bank OTL Fees Bernews

BMA issues Q&A on risk report - Royal Gazette | Bermuda

BMA issues Q&A on risk report Royal Gazette | Bermuda

BMA consults industry on new recovery plan rules - Royal Gazette | Bermuda

BMA consults industry on new recovery plan rules Royal Gazette | Bermuda

BMA’s Graduate Training Programme celebrates five years of success - Royal Gazette | Bermuda

BMA’s Graduate Training Programme celebrates five years of success Royal Gazette | Bermuda

Amendment To Expand BMA’s Mandate - Bernews

Amendment To Expand BMA’s Mandate Bernews

BMA ramps up charity support - Royal Gazette | Bermuda

BMA ramps up charity support Royal Gazette | Bermuda

BMA warns of phishing scam - Royal Gazette | Bermuda

BMA warns of phishing scam Royal Gazette | Bermuda

BMA to host event for island’s corporate service providers - Royal Gazette | Bermuda

BMA to host event for island’s corporate service providers Royal Gazette | Bermuda

BMA releases catastrophe resilience report - Royal Gazette | Bermuda

BMA releases catastrophe resilience report Royal Gazette | Bermuda

BMA: Digital Asset Custody Code Of Practice - Bernews

BMA: Digital Asset Custody Code Of Practice Bernews

BMA launches new-look website - Royal Gazette | Bermuda

BMA launches new-look website Royal Gazette | Bermuda

BMA to bolster legislation that governs corporate service providers - Royal Gazette | Bermuda

BMA to bolster legislation that governs corporate service providers Royal Gazette | Bermuda

BMA Release Foreign Portfolio Holdings Statistics - Bernews

BMA Release Foreign Portfolio Holdings Statistics Bernews

Students move to last leg of BMA graduate programme - Royal Gazette | Bermuda

Students move to last leg of BMA graduate programme Royal Gazette | Bermuda

BMA Release Special Commemorative Coins - Bernews

BMA Release Special Commemorative Coins Bernews

BMA: "Ka Trading Corporation" Is Not Licenced - Bernews

BMA: "Ka Trading Corporation" Is Not Licenced Bernews

Andrew Bailey To Speak At BMA Seminar - Bernews

Andrew Bailey To Speak At BMA Seminar Bernews

BMA seeks Bermudians for graduate programme deadline today - Royal Gazette | Bermuda

BMA seeks Bermudians for graduate programme deadline today Royal Gazette | Bermuda

BMA: Coordinated Portfolio Investment Survey - Bernews

BMA: Coordinated Portfolio Investment Survey Bernews

Dame Amelia to speak at BMA forum - Royal Gazette | Bermuda

Dame Amelia to speak at BMA forum Royal Gazette | Bermuda

BMA seeks applicants for graduate training programme - Royal Gazette | Bermuda

BMA seeks applicants for graduate training programme Royal Gazette | Bermuda

BMA to introduce bank deposit insurance in 2012 - Royal Gazette | Bermuda

BMA to introduce bank deposit insurance in 2012 Royal Gazette | Bermuda

BMA proposes deposit insurance up to $25,000 - Royal Gazette | Bermuda

BMA proposes deposit insurance up to $25,000 Royal Gazette | Bermuda

BMA Expanding Community Outeach In 2019 - Bernews

BMA Expanding Community Outeach In 2019 Bernews

BMA takes another step closer to equivalency - Royal Gazette | Bermuda

BMA takes another step closer to equivalency Royal Gazette | Bermuda

BMA Extends Code Compliance Deadline - Bernews

BMA Extends Code Compliance Deadline Bernews

BMA 2012 Graduate Training Programme - Bernews

BMA 2012 Graduate Training Programme Bernews

Monetary Authority Graduate Training Programme - Bernews

Monetary Authority Graduate Training Programme Bernews

BMA plans to add more staff with extension of capital model for Class 3A insurers - Royal Gazette | Bermuda

BMA plans to add more staff with extension of capital model for Class 3A insurers Royal Gazette | Bermuda

Bermuda Sun - Bermuda Sun

Bermuda Sun Bermuda Sun

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