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BMA - Financial Sanctions Updates |
Financial sanctions updates have been published by the BMA for Russia, Democratic People’s Republic of Korea, Belarus, Libya and Cyber. See: https://www.bma.bm/international-sanctions |
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BMA - Public Warning Renfrew Capital Management |
Renfrew appears to offer investment services from Bermuda (Notices (bma.bm) and Ireland, but it has not been issued any licences by the BMA, which would be required in order to legitimately offer the services described on its website. See: http://renfrewcapitalmgmt.co |
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AML/ATF Ministerial Advisory 2/2022 |
The FATF amended its list of Jurisdictions under Increased Monitoring in June 2022. See Documents - Financial Action Task Force (FATF) (fatf-gafi.org) Updates since the last AML ATF Ministerial Advisory (in April 2022):
For more information and guidance, please visit: AML/ATF - Policy & Guidance - BMA |
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BMA - Commencement of Investment Business (Amendment) Act changes |
The enhancements to the investment business regime took effect on 27 July 2022. See: Bermuda Legislation Documents - BMA, section on Investment. Questions regarding the investment business regime changes should be directed to InvestmentInfo@bma.bm. A letter was also issued by the BMA to give feedback to stakeholders regarding the investment business regime enhancements. See: Investment Business - Discussion/Consultation Papers - BMA |
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Deadlines for Q3 2022 |
For Bermuda
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Regulatory Tracker
16 August, 2022
Bermuda Compliance and Regulatory Updates – July 2022
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