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Nick Miles on Muck Rack

Nick Miles

United Kingdom
As seen in: Tenable, JD Supra, Security Boulevard, Mondaq, Retail Week, IGD, Eluxe Magazine, FINE Magazine, Vail Williams, dailyguardian.com.ph and

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Articles

New BMA Policy Police Clearance Certificate Requirement For Key Persons

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By Nick Miles, Megan Denos, Reid Orchard
| Mondaq
Kennedys are most popular: within Transport, Environment and Technology topic(s) with Senior Company Executives, HR and Finance and Tax Executives in North America with readers working within the Accounting & Consultancy, Automotive and Insurance industries The Bermuda Monetary Authority (BMA) announced that, effective 1 October 2026, applications involving AML/ATF regulated financial institutions must include a Police Clearance Certificate (PCC) for each Key Person undergoing vetting along...
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Legitimate Interest Access To Bermuda's Central Register Of Beneficial Ownership

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By Nick Miles, Megan Denos
| Mondaq
Kennedys Law LLP are most popular: with Senior Company Executives, HR and Finance and Tax Executives with readers working within the Accounting & Consultancy and Law Firm industries The Registrar of Companies (RoC) has recently published a Consultation Paper, Legitimate Interest Access to Bermuda's Central Register of Beneficial Ownership (CP).The Bermuda Government plans to establish a legislative framework and supporting electronic system for legitimate interest access to the central...
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Legitimate Interest Access to Bermuda's Central Register of Beneficial Ownership

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By Megan Denos, Nick Miles
| JD Supra
The Registrar of Companies (RoC) has recently published a Consultation Paper, Legitimate Interest Access to Bermuda's Central Register of Beneficial Ownership (CP).The Bermuda Government plans to establish a legislative framework and supporting electronic system for legitimate interest access to the central register of beneficial ownership information by July 2026 (Framework).
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