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81 publications

2026-01-01

Guidance Notes on the Prevention of Money Laundering and Countering the Financing of Terrorism, Proliferation and Managing Related Risks – 2026

Bank of Jamaica

Jamaica

Bank of Jamaica

2026-01-01

Consultation on the Prudential Treatment of Software Assets

Bank of Jamaica

Jamaica

Bank of Jamaica

2026-01-01

The Liquidity Coverage Ratio – Standard of Sound Practice (March 2026)

Bank of Jamaica

Jamaica

Bank of Jamaica

2026-01-01

Consultation on the Standard of Sound Practice on Liquidity Risk Management and Internal Liquidity Adequacy Assessments

Bank of Jamaica

Jamaica

Bank of Jamaica

2026-01-01

Consultation Paper on Minimum Operating Standards for the Resolution of Customer Complaints – Deposit-Taking Institutions (April 2026)

Bank of Jamaica

Jamaica

Bank of Jamaica

2025-01-01

Standard of Sound Practice for Effective Corporate Governance of DTIs and FHCs

Bank of Jamaica

Jamaica

Bank of Jamaica

2024-01-01

Minimum Automated Banking Machines Service-Level Standards To Strengthen Consumer Protection for Customers of Deposit-Taking Institutions

Bank of Jamaica

Jamaica

Bank of Jamaica

2024-01-01

Standard of Sound Practice on Fitness and Propriety (June 2024)

Bank of Jamaica

Jamaica

Bank of Jamaica

2024-01-01

Consultation Paper on Revised SSP for Effective Corporate Governance of DTIs and FHCs (December 2024)

Bank of Jamaica

Jamaica

Bank of Jamaica

2024-01-01

The Capital Conservation Buffer under the Basel III Capital Adequacy Framework – Frequently Asked Questions (September 2024)

Bank of Jamaica

Jamaica

Bank of Jamaica

2024-01-01

Standard of Sound Practice on Management of Cyber Risks

Bank of Jamaica

Jamaica

Bank of Jamaica

2024-01-01

Bank of Jamaica Regulatory Service Level Standards Performance Report 2024

Bank of Jamaica

Jamaica

Bank of Jamaica

2023-01-01

Bank of Jamaica Consultation Paper on the Management of Cyber Risks

Bank of Jamaica

Jamaica

Bank of Jamaica

2023-01-01

Bank of Jamaica Specified Territories Supervisory Authority Notice

Bank of Jamaica

Jamaica

Bank of Jamaica

2023-01-01

Consultation Paper on the Capital Conservation Buffer (May 2023)

Bank of Jamaica

Jamaica

Bank of Jamaica

2023-01-01

Cyber Resilience Principles

Bank of Jamaica

Jamaica

Bank of Jamaica

2023-01-01

Bank of Jamaica Corporate Governance: Board Oversight

Bank of Jamaica

Jamaica

Bank of Jamaica

2023-01-01

Consultation Paper on the Methodology for the Treatment of Debarred Persons

Bank of Jamaica

Jamaica

Bank of Jamaica

2023-01-01

The Bank of Jamaica Specified Territories Supervisory Authority Notice, 2023

Bank of Jamaica

Jamaica

Bank of Jamaica

2022-01-01

The Taxonomy of Operational Risk (June 2022)

Bank of Jamaica

Jamaica

Bank of Jamaica

2022-01-01

Bank of Jamaica (Amendment) Act 2022

Bank of Jamaica

Jamaica

Bank of Jamaica

2022-01-01

Microcredit Regulation Frequently Asked Questions

Bank of Jamaica

Jamaica

Bank of Jamaica

2022-01-01

Standard of Sound Practice on Minimum Capital Requirements for Licensees under the Banking Services Act

Bank of Jamaica

Jamaica

Bank of Jamaica

2022-01-01

Consultation Paper on the Proposed Standard of Sound Practice on Fitness and Propriety

Bank of Jamaica

Jamaica

Bank of Jamaica

2021-01-01

Basel III Capital Adequacy Framework – Frequently Asked Questions (December 2021)

Bank of Jamaica

Jamaica

Bank of Jamaica

2021-01-01

Bank of Jamaica Current Priorities in Banking Supervision 2025

Bank of Jamaica

Jamaica

Bank of Jamaica

2021-01-01

The Microcredit (Requirement for Grant of Licence) Regulations, 2021

Bank of Jamaica

Jamaica

Bank of Jamaica

2021-01-01

The Microcredit (Licence, Form of Application) Rules, 2021

Bank of Jamaica

Jamaica

Bank of Jamaica

2021-01-01

Microcredit Act, 2021

Bank of Jamaica

Jamaica

Bank of Jamaica

2020-01-01

RPJL ACH Rules Section A – Paper Items (Amended July 2020)

Bank of Jamaica

Jamaica

Bank of Jamaica