11/03/2022

Bermuda Insights: Regulatory & Risk Advisory

The Notices permitted entities to make representations to the ROC for the ROC to decide whether the actions taken by the entity are adequate to meet the economic substance requirements or whether further enforcement action is required.

11/02/2022

Data disposal – risk management

Organisations must ensure that the period for which the personal data is stored is kept to a strict minimum, with clear time limits for erasure