Bermuda Monetary Authority

Bermuda Monetary Authority

Financial-Services

Website
Company Tagline

The Bermuda Monetary Authority regulates Bermuda's financial services sector.

Industry Category
Financial-Services
Company Description

The Bermuda Monetary Authority is the integrated regulator of the financial services sector in Bermuda. Located at BMA House, 43 Victoria Street, Hamilton, HM 12, BM, the Bermuda Monetary Authority develops and applies risk-based financial regulations to oversee banks, trust companies, investment businesses, investment funds, fund administrators, digital asset businesses, money service businesses, corporate service providers, and insurance companies. The Authority also regulates key financial institutions such as the Bermuda Stock Exchange and Bermuda Credit Union, ensuring a stable and reliable financial environment.

Focusing on maintaining the integrity and stability of Bermuda's financial system, the Bermuda Monetary Authority is committed to robust regulatory practices. With a strong emphasis on trust, insurance, banking, investment, and reinsurance, the Authority plays a crucial role in anti-money laundering and anti-terrorist financing efforts. This dedication supports the long-term growth and sustainability of Bermuda's financial sector.

The Bermuda Monetary Authority continually enhances its regulatory framework to meet evolving global standards and address emerging risks. By promoting best practices and fostering a culture of compliance, the Authority contributes significantly to Bermuda’s reputation as a premier international financial center. We invite the management team at Bermuda Monetary Authority to create a customized and exclusive company showcase and product listing on our platform to further highlight your contributions to the financial sector.

Key Personnel / Employees
Lori Rockhead Tammy L Richardson JP (she/her) Ralf Kuerzdoerfer Ron C Hamilton Suzanne Williams-Charles (CEO - BERMUDA INTERNATIONAL LONG TERM INSURERS AND REINSURERS)

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Compare Bermuda Monetary Authority with 3 companies in Financial-Services

4 Companies
Comparison Field
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Founded Year
1859 1978 2004
Company Size
10,001+ 1,001-5,000 11-50
City
Montréal, Québec Semarang, Jawa Tengah The Valley, Anguilla
Country
Skills & Keywords Comparing with main company
15 Total Skills
Financial Regulation Banking Supervision Investment Oversight Insurance Regulation Risk Management Anti-Money Laundering Financial Stability Trust Insurance Banking Investment Regulation Reinsurance Corporate Service Provider Anti-Terrorist Financing
25 Total 25 Unique
Unique Skills:
Assurance Bancaire Client data Commercial banking Compliance Conformité +19
25 Total 25 Unique
Unique Skills:
ASEAN Business Campaigns Commerce Connection Economy +19
5 Total 5 Unique
Unique Skills:
Money Services Business Mutual Funds Offshore Banking Utility Token Exchanges Utility Tokens
4
Total Companies
1859
Oldest Founded
0
Countries
69
Unique Skills

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Alternative Company Names

This company is also known as

Bermuda Monetary Authority 百慕大金融管理局 बरमूडा मौद्रिक प्राधिकरण Autoridad Monetaria de Bermudas هيئة برمودا النقدية Autorité Monétaire des Bermudes Денежно-кредитное управление Бермудских островов Autoridade Monetária das Bermudas