Bermuda’s regulatory authorities have issued several important updates for the second quarter of 2025, affecting firms operating under their supervision. Changes cover sanctions guidance, new requirements for digital identity and corporate service providers, and closer scrutiny on business and customer risk assessments. Entities are now expected to meet updated standards in reporting, liquidity, and compliance processes.
This summary presents the main developments to help regulated firms and professionals maintain compliance as the quarter comes to an end.
Click below to download the Bermuda regulatory update Q2 2025 and ensure you stay informed of these critical changes.
