Cross-border marketing of products or services by an overseas company (a body corporate incorporated outside of Bermuda) to customers in Bermuda could be construed as carrying on business in Bermuda and, if so, would be...more
Cross-border marketing of products or services by an overseas company (a body corporate incorporated outside of Bermuda) to customers in Bermuda could be construed as carrying on business in Bermuda and, if so, would be...more
6/27/2025
/ Advertising ,
Bermuda ,
Consent ,
Data Privacy ,
Data Protection ,
Electronic Communications ,
Enforcement ,
Marketing ,
Penalties ,
Personal Information ,
Privacy Laws ,
Regulatory Requirements
1. Governing Texts
1.1. Legislation
The Personal Information Protection Act 2016 (as amended) (PIPA)
The Electronic Transactions Act 1999 (as amended) (ETA)
The Standard for Electronic Transactions (the ETA...more
6/26/2025
/ Advertising ,
Bermuda ,
Consent ,
Legislative Agendas ,
Marketing ,
Opt-Outs ,
Penalties ,
Personal Information ,
Privacy Laws ,
Regulatory Requirements ,
Telecommunications ,
Telemarketing
Bermuda is a leading international financial centre and maintains a comprehensive body of primary legislation relating to money laundering and terrorist financing, supported by a range of general and sector specific guidance...more
5/28/2025
/ Anti-Money Laundering ,
Anti-Terrorism Financing ,
ATF ,
Bermuda ,
Disclosure Requirements ,
Enforcement ,
Financial Crimes ,
Financial Institutions ,
Penalties ,
Regulatory Agenda ,
Regulatory Requirements ,
Reporting Requirements ,
Risk Management