Partner Steven Rees Davies, counsel Charissa Ball and associate Alexandra Fox have authored the Bermuda chapter of Global Legal Insight's sixth edition guide to blockchain and cryptocurrency regulation. The chapter covers the...more
11/21/2024
/ Anti-Money Laundering ,
Anti-Terrorism Financing ,
Bermuda ,
Bitcoin Mining ,
Blockchain ,
Business Licenses ,
Cryptocurrency ,
Cybersecurity ,
Digital Assets ,
Disclosure Requirements ,
Enforcement ,
Estate Planning ,
Financial Services Industry ,
Global Financial Innovation Network (GFIN) ,
Investment ,
Licenses ,
Popular ,
Reporting Requirements ,
Succession Planning ,
Taxation ,
Testamentary Trust
The Bermuda Monetary Authority (the “BMA”) has issued a consultation paper outlining proposed amendments to the Digital Asset Business Act 2018 (the “Act”) and the Digital Asset Business (Prudential Standards) (Annual Return)...more
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