Compliance Services

Details Management can help provide Compliance support in the following areas:
  • Outsourced Chief Compliance Officer; supporting day-to-day compliance and regulatory requirements.
  • Development, review and implementation of internal compliance programmes
  • Acting liaison with relevant regulators, including the Bermuda Monetary Authority (BMA).
  • Preparatory support for regulatory visits and exams.
  • Provisioning of compliance reports, regulatory updates and alerts for internal dissemination, including management and Boards.
  • Development of compliance training programmes & peer reviews.
  • Provision of ongoing compliance advisory support.
  • Procedural development and compliance guidance/assessment with Data Privacy laws (PIPA / GDPR).
  • Reviewing and responding to requests from the BMA and other regulators.
  • Development and (periodic) review of compliance policies and procedures.
  • Compliance policies and procedures testing.
  • Economic Substance Regulations & assisting with relevant filings.
  • Cross-border insurance licensing advice.
  • Risk assessments and review of key controls.
  • BMA licensing applications and maintenance of regulatory permissions & licenses.
  • Regulatory filings (i.e. BSCR), market surveys and data calls.
  • Project support & temporary cover.

Sonja Nauta – Chief Compliance Officer (Advisory)

To learn more, please contact Sonja Nauta, Chief Compliance Officer (Advisory) at or via (441) 297 6000.