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Regulatory

General Nature of Activities
The Regulatory Unit assists the Financial Secretary and the Minister of Finance by providing policy advice, governance, and administrative services on all financial services regulatory policy matters of the Government and involves a close working relationship with a wide range of stakeholders.

Scope of Activities
The scope of the Regulatory Unit’s activities is as follows:

  • Support for the Financial Secretary and the Minister of Finance in coordinating the financial services regulatory policy initiatives of the Government.
  • Overseeing the Ministry of Finance component of the legislative program for the Bermuda Monetary Authority.
  • Providing policy advice to the Financial Secretary and the Minister of Finance on anti-money laundering policy initiatives.
  • Providing policy advice to the Financial Secretary and the Minister of Finance on European Union financial services regulatory policy initiatives.
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Ministry of Finance
2nd Floor | Government Administration Building | 30 Parliament Street | Hamilton | HM 12 | Bermuda
T. 441-295-5151 | F. 441-295-5727