Regulatory Alerts2026-07-29
Consultation Paper on Standards for Outsourcing Arrangements and Third-Party Risk Management (July 2026)
Jamaica
Bank of Jamaica
2026-06-17
Guidance Notes on the Prevention of Money Laundering and Countering the Financing of Terrorism, Proliferation and Managing Related Risks — 2026
Jamaica
Bank of Jamaica
2026-06-17
Guidance Notes on the Prevention of Money Laundering and Countering the Financing of Terrorism, Proliferation and Managing Related Risks – 2026
Jamaica
Bank of Jamaica
2026-06-01
The Insurance (Amendment of the Twentieth Schedule) Regulations, 2026
Jamaica
Financial Services Commission Jamaica
2026-04-07
Consultation Paper on Minimum Operating Standards for the Resolution of Customer Complaints – Deposit-Taking Institutions (April 2026)
Jamaica
Bank of Jamaica
2025-03-28
Industry Guidance on the Management of Cyber Risks
Jamaica
Financial Services Commission Jamaica
2025-02-18
Guideline for Appointed Actuaries: Valuation of Actuarial Reserves and Other Policy Liabilities for Life Insurers 2024
Jamaica
Financial Services Commission Jamaica
2024-06-25
Registration of an Amendment to Pension Plan Constitutive Documents
Jamaica
Financial Services Commission Jamaica
2024-06-13
Standard of Sound Practice on Fitness and Propriety (June 2024)
Jamaica
Bank of Jamaica
2024-05-07
Bulletin on the Provision of Nominee Services
Jamaica
Financial Services Commission Jamaica
2024-05-07
Reliance on Fit and Proper Documents
Jamaica
Financial Services Commission Jamaica
2024-04-04
Report on Assumptions and Methodologies in Actuarial Valuations for Defined Benefit Plans (2020–2022)
Jamaica
Financial Services Commission Jamaica
2024-04-02
Minimum Automated Banking Machines Service-Level Standards To Strengthen Consumer Protection for Customers of Deposit-Taking Institutions
Jamaica
Bank of Jamaica
2024-02-13
Effective Dates for Amendment of Pension Plans
Jamaica
Financial Services Commission Jamaica
2024-01-26
Guidelines on Material Breaches by Trust and Corporate Services Providers
Jamaica
Financial Services Commission Jamaica
2023-11-24
Guidelines for Collective Investment Schemes – Conflict of Interest and Risk Management
Jamaica
Financial Services Commission Jamaica
2023-08-04
Guidelines on the Distribution of Dividend and Other Distributions for Securities Dealers
Jamaica
Financial Services Commission Jamaica
2023-08-04
Consultation on Guidelines for Collective Investment Schemes
Jamaica
Financial Services Commission Jamaica
2023-05-01
Jamaica Financial Services Commission Updated AML/CFT/CPF Guidelines
Jamaica
Financial Services Commission Jamaica
2023-02-26
Recommended Financial Disclosure Standard for Securities Dealers
Jamaica
Financial Services Commission Jamaica
2023-02-26
Discussion Paper: Compensation Fund Plans for the Jamaican Financial Services Sector
Jamaica
Financial Services Commission Jamaica
2023-02-07
Guidelines on Risk Assessment for Service Providers
Jamaica
Financial Services Commission Jamaica
2023-02-07
Guidelines Criteria for Auditors
Jamaica
Financial Services Commission Jamaica
2023-02-07
Bulletin Credit Report
Jamaica
Financial Services Commission Jamaica
2023-02-07
Guide to Completing and Submitting the Application Form for a Licence or Registration
Jamaica
Financial Services Commission Jamaica
2023-02-07
Guidelines: Documents and Information to Be Submitted by Service Providers
Jamaica
Financial Services Commission Jamaica
2023-02-07
Guidelines on Record Keeping of Service Providers
Jamaica
Financial Services Commission Jamaica
2023-02-07
Guidelines Standard of Conduct for Service Providers
Jamaica
Financial Services Commission Jamaica
2023-02-07
Guidelines Evaluating Competency
Jamaica
Financial Services Commission Jamaica
2023-02-07
Guidelines on Minimum Content of a Business Plan
Jamaica
Financial Services Commission Jamaica