The Bermuda Monetary Authority highlighted the passage of an amendment to the Bermuda Monetary Authority Act 1969.
The Bermuda Monetary Authority released a bulletin highlighting regulatory and legislative updates undertaken from July to September 2021.
U.S. and EU arrest hundreds of darknet suspects, Kraken challenges “John Doe” summons, and more, in the midweek roundup.
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The Bermuda Monetary Authority issued civil penalties totaling $500,000 against the Hamilton, Bermuda-based company for its failure to adequately comply with anti-money laundering and counterterrorist financing requirements.
Technical | Effectiveness |
---|---|
Compliant : 28 | High : 1 |
Largely Compliant : 11 | Substantial : 6 |
Partially Compliant : 1 | Moderate : 3 |
Non-Compliant : 0 | Low : 1 |
Rank : 38/110 |
Score : 4.75/10 |
Rank : N/A |
Score : N/A |
Rank : 40/133 |
Score : 73/100 |