百慕達正在就其擬議的數位身分服務提供者許可證制度進行第二次諮詢。最初提議的五級許可證制度已縮減為兩級,其中,身份驗證和註冊(包括初始綁定和認證)以及數位身分簽發後的持續驗證均需獲得許可。服務提供者必須在百慕達設有主要營業地點,並任命一名常駐百慕達的高級代表;保持最低淨資產水平;並且必須將所有重大業務變更通知監管機構。
BERMUDA: Further movement towards digital identity service licensing
A second consultation is in progress on Bermuda's proposed licensing regime for digital identity service providers. The five-tier licensing system originally proposed has been reduced to two, with licenses being required for identity proofing and enrolment with initial binding and credentialling, and for continuing authentication of digital identities once issued. Providers must maintain a principal place of business in Bermuda and appoint a Bermuda-based senior representative; maintain a minimum level of net assets; and must notify the regulator of all material business changes.
Sources
Walkers
Appleby
Bermuda Monetary Authority (consultation paper, PDF)