Jul 2024
Consolidated Acts
This compendium of the Bermuda Investment Business Act 2003 together with related statutory instruments, rules and statutory appointments, incorporating all amendments to date.
The most recent amendments to this Compendium include:
- amendments made by the Investment Business Amendment Act 2024 in force 29 July 2024, the Investment Business (Recognised Bodies Recognition Requirements) Regulations 2024, the Investment Business (Recognised Bodies) (Reporting Accountants) (Facts and Matters of Material Significance) Regulations 2024, and the Investment Business (Prudential Standards) (Recognised Bodies) Rules 2024 all of which come into force on 29 July 2024.
The previous amendment to this Compendium included:
- an amendment to the Fourth Schedule of the Bermuda Monetary Authority Act 1969 made by the Bermuda Monetary Authority Amendment (No. 3) Act 2022, operative 20 December 2022
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 to Conyers Dill & Pearman.
This compendium is intended for informational purposes only. While every effort has been made to ensure the accuracy of the legislation and related material, and it is believed that the only errors are those contained in the official legislation itself (which errors have been faithfully reproduced), no responsibility is assumed for the content. Reference should be made to the official versions of the legislation for an authoritative statement of the law and any subsequent amendments. Nothing in this compendium is to be considered as creating an attorney-client relationship or indeed any contractual relationship or as rendering legal or professional advice for any specific matter. Readers are responsible for obtaining such advice from their own legal counsel. No client or reader should act or refrain from acting on the basis of any content within this document without first obtaining matter-specific legal and/or professional advice. Conyers accepts no responsibility for any loss or damage, howsoever incurred, which may result from accessing or reliance on this content.
Conyers Dill & Pearman
Hamilton, Bermuda
July 2024