Annual return filing requirements | KPMG | BM
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Annual return filing requirements for Insurance Managers, Brokers and Agents

Be ready for new filing requirements – Insurance Managers, Brokers and Agents. June 30 will be here before you know it.

21 February 2019, 8:30AM - 11:00AM, AST Hamilton, Bermuda

Register

With the Bermuda Monetary Authority’s (BMA) issuance of a new annual return template and new supplementary rules for Insurance Managers, Brokers and Agents, the first filing deadline is due on or before June 30, 2019. We will review with you the new requirements.

The comprehensive annual return filing now includes additional schedules and questionnaires on the Company’s Cyber Risk Management Framework, Anti-Money Laundering and Anti-Terrorist Financing Risks and Control Framework, and Corporate Governance and Sanctions and Screening policy. The BMA will expect that additional information is provided or is readily available by each Insurance Manager, Broker and Agent.

This is a significant change. Join us for a detailed review of the new reporting requirements, so you’re ready.

Kindly indicate your interest by registering, no later than Monday, February 18, 2019.

Continuing Professional Education (CPE) certificates will be available to participants.

CPE Credit(s): 2 

Prerequisites or advanced preparation: Not required 

We look forward to seeing you there!

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