Траст: Бермуды: ответы с источниками
2 ответа на конкретные вопросы — каждый с дословной цитатой из официального источника и ссылкой на него.
Каждый ответ сверен с дословной цитатой из сохранённой копии источника и прошёл независимую проверку. Это справочная информация, а не юридическая консультация: правила меняются, а исход зависит от ваших обстоятельств.
Траст: дополнение к анкете формы
Может ли частная трастовая компания (PTC) действовать как трасти без собственной трастовой лицензии
изъятие по Trusts (Regulation of Trust Business) Act 2001, если обслуживаются только поименованные трасты
«3 (1) A trust company is exempted from the requirements of section 9 of the Act if it is authorised to provide the services of a trustee only to the trusts specified— (a) in its memorandum of association; or (b) in the case of an overseas company, in its permit; and to such other trusts as the Minister may approve from time to time (“an exempted company”). (2) An exempted company shall— (a) within three months of the date of coming into force of this Order; or (b) in the case of a company which has been registered or granted a permit under the Companies Act 1981 after the date of coming into force of this order, within three months of its registration or the grant to it of a permit, notify the Authority in writing that it qualifies for an exemption by virtue of the restriction specified in subparagraph (1) and give to the Authority particulars of the nature and scope of its trust business. (3) An exempted company shall notify in writing the Authority of any change in the nature and scope of the trust business that has been approved by the Minister as soon as practicable after approval. …»
Источник: cdn.bma.bm · копия источника от 2026-10-03
Какой орган лицензирует трасти и надзирает за ними
BMA по Trusts (Regulation of Trust Business) Act 2001
«The Trusts (Regulation of Trust Business) Act 2001 (as amended) (“the Act”) came into force on 25 January 2002. The Act provides for a licensing regime for any person or entity (unless otherwise exempted) engaging in a trust business, as defined by the Act, either in or from within Bermuda. The Act replaces the Trust Companies Act 1991, and confers new regulatory and information gathering powers on the Bermuda Monetary Authority (“the Authority”). “Trust Business” is defined in section 9(3) of the Act as “the provision of the services of a trustee as a business, trade, profession or vocation.” The Act provides a statutory basis for regulating trust business in Bermuda, and provides the Authority with supervisory powers to obtain information from institutions necessary to conduct its supervision.»
Источник: bma.bm · копия источника от 2026-10-03
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