Conyers’ Bermuda Regulatory Group can help you understand and manage all of the regulatory requirements for doing business in Bermuda, including:
- Anti-bribery under the Bribery Act 2016
- Anti-money laundering (AML) and anti-terrorist financing (ATF)
- Beneficial ownership reporting
- Data protection under the Personal Information Protection Act 2016 (PIPA)
- Economic substance under the Economic Substance Act 2018
- Employment under the Employment Act 2000
- Immigration under the Bermuda Immigration and Protection Act 1956
- International sanctions under the International Sanctions Regulations 2013
- Tax reporting under the global Common Reporting Standard (CRS)
Our Bermuda Regulatory services include:
- Interpretation and application of regulatory policy (rules and statements of guidance)
- Legal and regulatory reviews and reports
- Legal and regulatory training
- Liaising with regulators