Bermuda: Finance and Banking

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Finance law and banking law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as capital adequacy, BASEL, acquisition finance, debt capital markets, fund finance, islamic finance, securitization and structured finance.

Unlocking Growth: What The Latest Changes To Jersey Private Funds Mean For Private Capital

On 23 July 2025 the Government of Jersey and the Jersey Financial Services Commission (JFSC) announced a package of sweeping regulatory reforms to be implemented in the coming months...

Bermuda Finance

A

Appleby

A Balanced Approach To Evolving Banking Requirements

Bermuda is internationally renowned for its thriving global reinsurance market and its status as a premier tourism destination.

Bermuda Finance

KL

Kennedys Law LLP

Crypto Funds In The Cayman Islands

As one of the leading offshore financial centres, home to approximately 70% of the world's offshore investment funds and with an absence of any direct taxation on companies or individuals, the Cayman Islands has become an attractive destination for technology entrepreneurs.

Bermuda Finance

A

Appleby

Country Update Bermuda: Securities And Banking

The Companies Act 1981, as amended (the "Companies Act") provides for the establishment of companies, including those which will carry on business mainly outside of Bermuda.

Bermuda Finance

W

Walkers

The BMA Invites Feedback On Proposed Payment Services Provider Regulatory Framework

Bermuda Finance

W

Walkers

What You Need To Know About Bermuda's New Digital Identity Service Provider Regime

Bermuda Finance

W

Walkers

Bermuda Investment Funds - Spring 2025 Update

Bermuda Finance

CO

Carey Olsen

The BMA Invites Proposals To Test Embedded Supervision In DeFi

Bermuda Finance

W

Walkers

Bermuda Monetary Authority's Proposed Resilience Code

Bermuda Finance

A

Appleby

Bermuda Monetary Authority's 2025 Tech Commitment

Bermuda Finance

A

Appleby

Fund Finance Laws And Regulations 2025 – Bermuda

Bermuda Finance

A

Appleby

Financial Sanctions Updates From Bermuda's Monetary Authority

Bermuda Finance

H

Harneys

Capital Call Securitisations: Fund Finance's New Frontier…? An Offshore Perspective

Bermuda Finance

C

Conyers

Developing Standards In The Supervision Of General Business Conducted Through Segregated Accounts – Improvements In Transparency And Consistency

Bermuda Finance

KL

Kennedys Law LLP

Renewable Energy Comparative Guide Bermuda (Legal 500)

CO

Carey Olsen

The End Of The Digital Nomad Visa: How Else Can Individuals Reside In Bermuda?

Bermuda Immigration

A

Appleby

Practical Tips For Conducting Workplace Investigations

Bermuda Employment

A

Appleby

The Bermuda Court's Approach To Valuation In Shareholder Appraisal Proceedings

Bermuda Commercial

KL

Kennedys Law LLP

Captives Are The Grass Roots Of Bermuda Risk

Bermuda Insurance

A

Appleby

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Related Country Guides

Alternative Investment Funds

Secured Lending

Banking Regulation

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Capital Adequacy/BASEL

Legislative And Regulatory Developments In Bermuda For Q2 2022

This report provides a summary of important legislative and regulatory developments in Bermuda for the quarter ended 30 June 2022.

Bermuda Strategy

CO

Carey Olsen

Bermuda Report - Q1 2022

This report provides a summary of important legislative and regulatory developments in Bermuda for the quarter ended 31 March 2022.

Bermuda Finance

CO

Carey Olsen

Banking And Finance Country Comparative Guide

This guide to Bermuda's banking and finance laws and regulations includes commentary on the national banking authorities, banking licences, cross border activities, organisational...

Bermuda Finance

CO

Carey Olsen

Amendment To The Bermuda Monetary Authority's Powers To Adjust Insurers' Statutory Capital And Surplus

Bermuda Insurance

KL

Kennedys Law LLP

Bermuda To Introduce New Classes Of Insurers

Bermuda Insurance

A

Appleby

Bermuda ILS Overhaul Welcomed But Will New Vehicles Take Off?

Bermuda Insurance

A

Appleby

The Times Special Bermuda Report

Bermuda Wealth Mgt

A

Appleby

Solvency II Ahoy!

Bermuda Insurance

C

Conyers

Weighing Up The Risk: Basel III For Isle Of Man Banks

Bermuda Finance

A

Appleby

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Debt Capital Markets

可换股债券热潮：中国发行人的另一资金来源

企业金融领域瞬息万变，日前，中国发行人可换股债券的发行量不断增加...

Worldwide Finance

C

Conyers

第一部 – 康德明在3个月内成功获得针对开曼群岛基金投资经理的清盘令

Kawaley法官针对Airstream Investment Ltd（下称"该公司"，一家根据开曼群岛法律注册成立的豁免公司）颁布了清盘令。康德明代表I-Tiger Global Investment Management Limited（下称"呈请人"）获得ŉ

Bermuda Commercial

C

Conyers

Winding Up An ILS Vehicle Should Be As Seamless As Its Creation: Ocorian Law's Charleson

She suggested that the process at the end of an ILS entity's life should be equally as seamless.

Bermuda Commercial

O

Ocorian

Banking & Finance – Bermuda: Law And Practice

Bermuda Finance

W

Walkers

A Jurisdiction Of Choice For EU Investors In CLOs

Bermuda Finance

W

Walkers

Managers Seeking New Capital Look To Debt Products

Bermuda Finance

W

Walkers

Corporate Digest: Notable Deals And Transactions – Winter 2020

Worldwide Commercial

C

Conyers

Banking & Finance - Bermuda: Law And Practice

Bermuda Finance

W

Walkers

COVID-19: Holding The Line – Standstill Agreements And Moratoria

Bermuda Commercial

A

Appleby

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Financial Services

Unlocking Growth: What The Latest Changes To Jersey Private Funds Mean For Private Capital

On 23 July 2025 the Government of Jersey and the Jersey Financial Services Commission (JFSC) announced a package of sweeping regulatory reforms to be implemented in the coming months...

Bermuda Finance

A

Appleby

Bermuda's Regulatory Leadership In Captive Insurance And Digital Assets

Bermuda is one of the top destinations for captive insurance and digital assets, thanks to its progressive regulations.

Bermuda Insurance

PA

PKF Antares

Digital Assets: Innovation vs Compliance

Bermuda, the British Virgin Islands (BVI) and the Cayman Islands are leading the way in shaping the regulatory landscape for digital assets.

Bermuda Technology

W

Walkers

Bermuda Leads The Way On Digital Transformation

Bermuda Technology

CO

Carey Olsen

A Balanced Approach To Evolving Banking Requirements

Bermuda Finance

KL

Kennedys Law LLP

Podcast: Bermuda: Fintech Insights & Trends

Bermuda Technology

A

Appleby

Crypto Funds In The Cayman Islands

Bermuda Finance

A

Appleby

Country Update Bermuda: Securities And Banking

Bermuda Finance

W

Walkers

2025 Global Financial Crisis Stress Test: Bermuda

Bermuda Insurance

A

Appleby

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Fund Management/ REITs

Unlocking Growth: What The Latest Changes To Jersey Private Funds Mean For Private Capital

On 23 July 2025 the Government of Jersey and the Jersey Financial Services Commission (JFSC) announced a package of sweeping regulatory reforms to be implemented in the coming months...

Bermuda Finance

A

Appleby

Bermuda Investment Funds - Spring 2025 Update

Our investment funds team outline the latest developments within the investment funds market in Bermuda, covering the Bermuda Monetary Authority ("BMA") business plan 2025...

Bermuda Finance

CO

Carey Olsen

Preparing For An AML/ATF Onsite Visit From The Bermuda Monetary Authority

The Bermuda Monetary Authority conducts AML/ATF onsite supervisory visits on regulated entities across all sectors.

Bermuda Government

W

Walkers

Bermuda Investment Funds – Autumn 2024 Update

Bermuda Finance

CO

Carey Olsen

Bermuda Investment Funds Act Amendment: Are You Ready For The June 30 Filing Deadline?

Bermuda Finance

W

Walkers

June 30 Filing Deadlines Approaching: Noting The Amendments Made To The Bermuda Investment Funds Act 2006

Bermuda Finance

W

Walkers

Global Perspectives: Key Trends In Listings For 2024

Worldwide Finance

W

Walkers

Public Consultation On Proposed Enhancements To Supervisory Powers Within The Bermuda Investment Funds Act

Bermuda Finance

C

Conyers

Economic Substance Declaration Filings – June 2023 Alert

Bermuda Commercial

C

Conyers

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Latest Videos

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Navigating The Retail Alternatives Landscape (Video)

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Alvarez & Marsal

Emerging Manager Minute (Video)

AG

Akin Gump Strauss Hauer & Feld LLP

Securities Docket Weekly Update - March 29 (Video)

AP

Anderson P.C.

Arrangements With Third-party Creditors: Subordination Of Security Interests (Video)

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Gowling WLG

6 Quick Tips For An Effective Financial Check-up (Video)

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Kaufman Rossin

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