The Beneficial Ownership Amendment Act 2025 came into effect on 30 December 2025, introducing changes to the Beneficial Ownership Act 2025 (the “Act”); these changes are as follows....more
1/15/2026
/ AML/CFT ,
Anti-Money Laundering ,
Beneficial Owner ,
Bermuda ,
Business Entities ,
Compliance Monitoring ,
Disclosure Requirements ,
Guidance Documents ,
New Amendments ,
New Legislation ,
New Regulations ,
Regulatory Oversight ,
Regulatory Reform ,
Regulatory Requirements ,
Reporting Requirements ,
Transparency
Briefing Summary: The Beneficial Ownership Act 2025 (the “BO Act”) received Royal Assent on 28 September 2025 and is anticipated to come into force on or around 3 November 2025. The BO Act replaces the previous beneficial...more
10/28/2025
/ AML/CFT ,
Beneficial Owner ,
Bermuda ,
Business Entities ,
Disclosure Requirements ,
Filing Requirements ,
New Legislation ,
Regulatory Oversight ,
Regulatory Requirements ,
Reporting Requirements ,
Transparency
Our investment funds team outline the latest developments within the investment funds market in Bermuda, covering the Bermuda Monetary Authority ("BMA") business plan 2025, BMA Consultation Paper - operational resilience and...more
Our corporate team outline the latest developments within the corporate and finance market in Bermuda including Bermuda’s Corporate Income Tax Act 2023, Cyber risk management and The Bermuda Monetary Authority's enhancements...more
10/22/2024
/ Annual Regulatory Fees ,
Bermuda ,
Chief Information Security Officer (CISO) ,
Corporate Governance ,
Corporate Taxes ,
Cyber Insurance ,
Cybersecurity ,
Domestic Corporations ,
EIOPA ,
Exclusions ,
Exemptions ,
OECD ,
Regulatory Requirements ,
Risk Assessment ,
Risk Management ,
SBA
Our investment funds team outline the latest developments within the investment funds market in Bermuda, addressing the recent statistics from Q2 2024 published by the Bermuda Monetary Authority (the "BMA") as well as the...more
10/15/2024
/ Audits ,
Bermuda ,
Closed-End Funds ,
Collateral ,
Compliance ,
General-Business ,
Governance Standards ,
Investment Funds ,
Licenses ,
Private Funds ,
Reinsurance ,
Reporting Requirements ,
Securities