Jan 2025
Consolidated Acts
Bermuda Investment Business Act 2003 and Related Legislation
This is a consolidated version of the Investment Business Act 2003 together with related regulations and rules, incorporating all amendments to date.
The most recent legislative update includes:
- Amendments to the Fourth Schedule to the Bermuda Monetary Authority Act 1969 under the Heading Investment Business Act 2003 made by the Bermuda Monetary Authority Amendment Act 2024 effective 1 January 2025
The Bermuda Investment Business Act 2003 and Related Legislation compendium contains consolidated and up-to-date versions of the following:
- Investment Business Act 2003
- Investment Business (Exemptions) Order 2004
- Investment Business Regulations 2004
- Investment Business (Recognised Bodies) (Reporting Accountants) (Facts and Matters of Material Significance) Regulations 2024
- Investment Business (Recognised Bodies Recognition Requirements) Regulations 2024
- Investment Business (Prudential Standards) (Recognised Bodies) Rules 2024
- Investment Business (Client Money) Regulations 2004
- Investment Business (Reporting Accountants) (Facts and Matters of Material Significance) Regulations 2006
- Investment Business (Prudential Standards) (Statutory Returns) Rules 2022
- Investment Business (Prudential Standards) (Standard Licences, Test Licences, and Class A Registered Persons) (Capital, Net Assets and Liquidity) Rules 2022
- Investment Business (Non-Registrable Persons) (Designation) Order 2022
- Investment Business (Class B Registered Persons) Order 2022
- Bermuda Monetary Authority Act 1969 (1969:57) (Select Provisions – Fees)
This publication does not, however, contain the various forms and filings prescribed by the Act, nor have we included the Investment Business Appeals Tribunal Regulations 2004. These are available upon request.
Conyers Dill & Pearman
Hamilton, Bermuda
January 2025