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

Craig Swan

R. Sheridan K. Smith

Susan Davis - Crockwell

Sheridan Smith

Marianne Suschak - Matvey

Ifor Hughes

Ricardo Garcia

Yvette Pierre

Toby Mason

Moad Fahmi

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

Directors and Deputy Directors

Leadership Team

Senior Analysts Team

About

Team members

Other teams at Bermuda Monetary Authority

Directors and Deputy Directors

Leadership Team