Walkers Bermuda’s is the largest, most experienced and leading FinTech team in the jurisdiction. We provide a full suite of expert services for each stage of your lifecycle. We can advise on the optimum corporate structure for your business model, advise on the incorporation/formation process, support your debt or equity fundraising, assist with all aspects of your licensing application and help build your compliance framework. We can provide ongoing legal and regulatory compliance support, including employment law, data protection and AML/ATF training and independent audits.

Bermuda maintains its position as the premier jurisdiction for digital asset businesses by providing regulatory certainty for both businesses and its customers. Bermuda has been at the forefront of regulating the sector and has created an ecosystem for digital assets, which encompasses crypto funds, asset managers, brokers, regulated digital asset businesses, insurtech and digital asset captives.

We look forward to assisting you.

Walkers Regulatory Compliance (Bermuda) Limited

Our team of compliance professionals and lawyers are able to provide clients with assurance that their regulatory frameworks are legally sound and operationally effective.
Our core services focus on the areas of regulatory compliance, financial crime and sanctions, particularly:

• construction of the business risk assessment, policies and procedures, and internal controls;
  
  
• compliance framework assessment, including the AML/ATF independent audit;
  
  
• remediation of BMA onsite inspection findings;
  
  
• regulatory gap analysis of policies and procedures;
  
  
• testing of internal compliance controls;
  
  
• regulatory review of outsourcing and reliance framework;
  
  
• the provision of outsourced MLRO/CO services to regulated financial institutions;
  
  
• training programmes for AML/ATF, sanctions and such other regulatory subjects as may be required.

Regulatory & Compliance Services

Walkers AML E-Training Course