Fraudulent e-mails sent from fake BMA domain:
The Bermuda Monetary Authority has issued a warning after learning that fraudsters used a fake e-mail domain ...
royalgazette.com/local-business/business/article/20250814/fraudulent-e-mails-sent-from-fake-bma-domain/
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Fraudster posing as BMA targets bank details : For the second time in less than a week, the Bermuda Monetary Authority has warned of an individual falsely ...
royalgazette.com/article/article/20261105/fraudster-posing-as-bma-targets-bank-details/
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BMA warns public over bogus calls seeking bank details : An individual falsely claiming to be acting on behalf of Bermuda’s financial-services regulator has ...
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BMA takes first step towards bank-failure regime: The Bermuda Monetary Authority is formally taking on the role of resolution authority for failing banks in an ...
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BMA proposes AI safeguards: The Bermuda Monetary Authority is proposing safeguards for the use of artificial intelligence, aiming to help the island’s ...
royalgazette.com/local-business/business/article/20260817/bma-proposes-ai-safeguards/
BMA tightens rules around ‘key persons’: The Bermuda Monetary Authority is strengthening requirements to clear ‘key persons’ in financial services ...
royalgazette.com/reinsurance/business/article/20260813/bma-tightens-rules-around-key-persons/
BMA warns of payment scam: The public is being warned about a fraudulent e-mail in the community claiming to be from the Bermuda Monetary Authority ...
royalgazette.com/local-business/business/article/20260722/bma-warns-of-payment-scam/
Duncan Card: How the BMA could leverage AI: The Bermuda Monetary Authority released its 2025 annual report on June 29 — and it is a technology compliance ...
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BMA explores opening door to foreign banks: A new framework that would allow foreign banks to offer services in Bermuda through a local agent is one of the ideas ...
royalgazette.com/banking/business/article/20260603/bma-explores-opening-door-to-foreign-banks/
BMA finds life reinsurers have grown liquidity shock resilience: Bermuda’s long-term insurance sector strengthened its resilience to liquidity shocks in 2024 ...
royalgazette.com/reinsurance/business/article/20260501/bma-finds-life-reinsurers-have-grown-liquidity-shock-resilience/
BMA sets ‘substance over form’ approach for tokenised assets: The Bermuda Monetary Authority has doubled down on a “same risk, same rules” approach to regulating ...
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royalgazette.com/international-business/business/article/20260406/bma-softens-esg-disclosure-plans/
Stakeholders tell BMA to avoid duplicate AI-specific structures: Artificial intelligence-related risks are largely addressed through existing regulatory ...
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BMA says broader supervisory changes planned for 2026: The Bermuda Monetary Authority has outlined a series of supervisory changes planned for 2026 ...
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BMA holds talks with EU insurance authority: Senior officials from the Bermuda Monetary Authority have held talks in Frankfurt with the chairwoman of the ...
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BMA flags fake letters tied to crypto scam: The Bermuda Monetary Authority has issued a public warning after discovering a series of fraudulent letters that ...
royalgazette.com/local-business/business/article/20251130/bma-flags-fake-letters-tied-to-crypto-scam/
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royalgazette.com/local-business/business/article/20251121/bma-consults-on-framework-for-asset-tokenisation/
BMA issues warning over unregulated entity: The Bermuda Monetary Authority has issued a warning after a website claimed that a company it was promoting had been ...
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