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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.


"They are incredibly responsive, and their advice is clear, concise and accessible. They are very commercial and give us succinct answers to questions."
- Chambers Global