Bermuda Bermuda Monetary Authority (BMA) Documents Investment Money Laundering RegulatoryAugust 30, 2010

First Bermuda Group Limited

Press Release by the Bermuda Monetary Authority announcing that it has imposed a fine of $100,000 on First Bermuda Group Limited “for a number of compliance failings related to the Proceeds of Crime (Anti-Money Laundering and Anti-Terrorist Financing) Regulations 2008”.

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Pages: 6

Topic: Investment, Regulatory

Date: August 30, 2010

Allegation: Money Laundering

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First Bermuda Group Limited

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First Bermuda Group Limited

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