Phone: 441-296-5577

Email: [email protected]

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Registration 2025/2026

Enhanced Transaction Data Requirements for Annual Registration

INFORMATION BULLETIN – REGISTRATION FOR 2025/2026

Requirement to Submit Independent AML Audit

Enhanced Transaction Data Requirements for Annual Registration October 1st, 2025Requirement to Submit Independent AML Audit

NonRegulated On-Line Guidance Notes for 2025/2026 Registration

Regulated On-Line Guidance Notes for 2024-2025 Registration

Registration FAQs

DETAILED INFORMATION REGARDING THE CHANGE IN PORTAL SECTION

Useful Links

 

Bermuda Bar Association
Bermuda Laws Online
Bermuda Monetary Authority ("BMA")
Financial Action Task Force ("FATF")
Chartered Professional Accountants of Bermuda ("CPA Bermuda")
National Anti-Money Laundering Committee ("NAMLC")
NAMLC International Sanctions Measures 

Contact us

The Board Office Location:

Boyle Building

31 Queen Street - Suite 210

City of Hamilton HM 11, Bermuda

Phone: 441-296-5577

Email: [email protected]

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