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These new registration requirements potentially apply to all "in scope" investment funds including, but not limited to, closed-ended and private equity vehicles.
Bermuda has made significant strides in strengthening its overall Anti-Money Laundering and Anti-Terrorist Financing (AML/ATF) ...
The Government has been engaged in active dialogue with the EU Code of Conduct Group and the OECD during the last 6 months to ensure equivalency with other 2.2 jurisdictions
Benedek Lewin
Bermuda has various procedures in place for the automatic exchange of information with other jurisdictions, pursuant to the Common Reporting Standard (CRS).
Some four years after coming into operation, more than 100 applications for review have been made under Bermuda's Public Access to Information Act.
The Bermuda Government and the financial services regulator, the Bermuda Monetary Authority (BMA), are committed to ensuring Bermuda's anti-money laundering and anti-terrorist financing ...
AML Officers' Appointment Deadline Fast Approaching
On 14 June 2018 the Mauritian Prime Minister, in his capacity as Minister of Finance, tabled the National Budget for the fiscal year 2018/2019 under the theme "Pursuing Our Transformative Journey".
MJM Limited
Recently in the news there have been increasing reports of rescue efforts and road accidents where members of the public have been praised for assisting the victims until emergency services personnel arrived.
This memorandum provides an overview of the Anti-Money Laundering/Counter Terrorism Financing ("AML/CFT") regime in Bermuda
MJM Limited
The Bermuda Government renewed its commitment to economic progress and recovery in its 2016 Speech from the Throne in which plans for the forthcoming parliamentary year 2016-2017 are rolled out.
MJM Limited
As we near the end of the year, it's good to review the bills that have been tabled and passed in the House of Assembly and Senate.
MJM Limited
As we celebrate 400 years of the first recorded session of the Supreme Court of Bermuda, it seems fitting to reflect on the Island's long legal history and culture.
BeesMont Law Limited
In a Letter to the Editor published on December 19, Mr Khalid Wasi commented on the recent ruling of the Chief Justice, in the "Bermuda Bred" case concerning the grant of work permits to same-sex and unmarried heterosexual couples.
This Guide has been produced as an aid to those seeking general information regarding Bermuda's anti-money laundering and anti-terrorist financing regime.
For a second year, KPMG has tracked the annual tides and trends driving the world's infrastructure markets with a particular focus on how these trends are manifesting themselves in island regions.
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