BERMUDA MONETARY AUTHORITY
Outsourcing 14. The Code has also been amended to further enhance the requirements for outsourcing to ensure due diligence and risk evaluation process is undertaken prior to entering into an outsourcing arrangement. The Authority also proposes a contingency plan should the service provider be unable to provide the outsourced activity for any ...
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Solvency II Equivalence FAQs - Bermuda Monetary …
www.bma.bmSolvency II Equivalence FAQs 03 The Authority’s focus for gaining equivalency has been on Bermuda’s commercial insurers due to the Europe by these classes and the
A BILL entitled MONEY SERVICE BUSINESS ACT 2016
www.bma.bmviii Draft No. 4 DRW 12/1/15 DRAFT A BILL entitled MONEY SERVICE BUSINESS ACT 2016 TABLE OF CONTENTS 1 Citation 2 Interpretation PART 1 PRELIMINARY
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www.bma.bmSanctions List Ref): RUS0239 (UK Statement of Reasons):PJSC United Aircraft Corporation (UAC) is a Russian state owned enterprise. It contains all of Russia's major aircraft manufacturing companies and is a major supplier of aircraft to the Russian military. This includes military aircraft that have been used in Crimea.
BERMUDA MONETARY AUTHORITY
www.bma.bm(Code), replaces the Investment Business Act 2003 General Business Conduct and Practice Code of Conduct and the Advertising Code of Conduct, both of which were issued in June 2010. 2. The Code is issued pursuant to section 10 of the Investment Business Act 2003 (Act). Section 10 provides that the Bermuda Monetary Authority (Authority or BMA ...
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