The Bermuda Monetary Authority (the Authority or BMA) regulates Bermuda's financial services sector. 
 
The Authority was established by statute in 1969. Its role has evolved over the years to meet changing needs in the financial services sector. Today it supervises, regulates and inspects financial institutions operating in the jurisdiction. It also issues Bermuda’s national currency, manages exchange control transactions, assists other authorities with the detection and prevention of financial crime, and advises Government on banking and other financial and monetary matters.
 
The Authority develops risk-based financial regulations that it applies to the supervision of Bermuda’s banks, trust companies, investment businesses, investment funds, fund administrators, money service businesses, corporate service providers and insurance companies. It also regulates the Bermuda Stock Exchange.

Banking

Government

Insurance

Bermuda Monetary Authority

Bermuda Monetary Authority's headquarters in Hamilton, Bermuda

Craig Swan

Alessandro Spellanzon

Ricardo Garcia

Toby Mason

Yvette Pierre

The Directors and Deputy Directors team at the Bermuda Monetary Authority (BMA) is responsible for designing, implementing, and overseeing regulatory and supervisory strategies to ensure the stability and integrity of Bermuda’s financial services sector. This team provides leadership and direction in monitoring and assessing financial institutions, managing financial crime prevention, and advising the government on monetary policies. They also play a crucial role in coordinating with other international regulatory bodies and ensuring that Bermuda’s financial regulations meet global standards.

Directors and Deputy Directors

The Senior Analysts Team at the Bermuda Monetary Authority is responsible for overseeing and conducting advanced analytical assessments across various departments, including AML/ATF, banking, trust, corporate services, investment, and insurance. They ensure adherence to risk-based financial regulations, support supervisory functions, and contribute to the detection and prevention of financial crime. The team provides insights and recommendations to support strategic decision-making and regulatory compliance within Bermuda's financial services sector.

Senior Analysts Team

The Leadership Team at the Bermuda Monetary Authority is responsible for setting the strategic direction of the organization, ensuring effective regulatory oversight, and steering policy development to adapt to the evolving financial landscape. Comprising senior executives including the Managing Director, Chief Digital Asset Officer, Chief Executive Officer, Chief Policy and Strategy Officer for Policy Development, Strategy and International Affairs, and Chief Operating Officer, the team collaborates to enhance the Authority's supervisory framework, promote financial stability, and advise the government on monetary and financial matters.

Bermuda Monetary Authority

Org chart

Teams

Directors and Deputy Directors

Senior Analysts Team

Leadership Team

Offices

Bermuda Monetary Authority

Org chart

Teams

Directors and Deputy Directors

Senior Analysts Team

Leadership Team

Offices

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