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Regulatory & Compliance

Bermuda Regulatory Group

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

We would welcome the opportunity to discuss how we can assist you. Please call or email any of the contacts listed below.