Bermuda Monetary Authority publishes 2017 Business Plan

Available for download at:

Some ‘highlights’ from the CEO’s Introduction:

Enforcement will remain a critical element of our regulatory strategy, particularly in the area of Anti-Money Laundering (AML)/Anti-Terrorist Financing (ATF) and sanctions compliance. We expect to issue a revised and consolidated statement of enforcement principles by the third quarter”.

“The coming year will be a challenging one for Bermuda. I cannot say we have nothing to worry about. At times like this, it is worth remembering why some of the world’s leading corporations choose Bermuda. Our reputation as a financial centre depends on our ability to continue executing and consistently delivering supervision to the high standard expected of us“.



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