Home Topics Bermuda Monetary Authority

Topic: Bermuda Monetary Authority

Bermuda regulator fines Crown Global Life Insurance US$400,000

The Bermuda Monetary Authority has fined two life insurers – Crown Global Life Insurance Ltd. and Crown Global Life Insurance (Bermuda) Ltd. – US$400,000 for various anti-money laundering failings.

Bermuda regulator fines Estera $500,000

The Bermuda Monetary Authority has fined Estera Services in Bermuda US$500,000 for anti-money laundering failings.

This week