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2026-07-29
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
2026-04-07
Consultation Paper on Minimum Operating Standards for the Resolution of Customer Complaints – Deposit-Taking Institutions (April 2026)
Jamaica
Bank of Jamaica
2024-06-13
Standard of Sound Practice on Fitness and Propriety (June 2024)
Jamaica
Bank of 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
2022-01-01
The Taxonomy of Operational Risk (June 2022)
Jamaica
Bank of Jamaica
2021-07-19
The Microcredit (Requirement for Grant of Licence) Regulations, 2021
Jamaica
Bank of Jamaica
2021-07-19
The Microcredit (Licence, Form of Application) Rules, 2021
Jamaica
Bank of Jamaica
2021-01-01
Bank of Jamaica Current Priorities in Banking Supervision 2025
Jamaica
Bank of Jamaica
2020-12-22
Bank of Jamaica (Amendment) Act, 2020
Jamaica
Bank of Jamaica
2020-01-01
Retail Payments Jamaica Limited ACH Rules Section E Electronic Items July 2020
Jamaica
Bank of Jamaica
2019-11-28
The Terrorism Prevention (Reporting Entities) (Amendment) Regulations, 2019
Jamaica
Bank of Jamaica
2019-11-28
United Nations Security Council Resolutions Implementation (Reporting Entities) Regulations, 2019
Jamaica
Bank of Jamaica
2019-10-29
Proceeds of Crime (Money Laundering Prevention) (Amendment) Regulations, 2019
Jamaica
Bank of Jamaica
2019-10-29
Banking Services (Financial Holding Companies) (Licensing Application Form) Supervisory Rules, 2019
Jamaica
Bank of Jamaica
2019-01-01
Bank of Jamaica Act
Jamaica
Bank of Jamaica
2019-01-01
Standard of Sound Practice on Problem Asset Management, Provisioning Requirements and Accounting for ECLs
Jamaica
Bank of Jamaica
2016-09-28
The Banking Services (Deposit Taking Institutions) (Agent Banking) Regulations, Resolution, 2016
Jamaica
Bank of Jamaica
2015-07-21
The Banking Services (Hours of Opening) Regulations, 2015
Jamaica
Bank of Jamaica
2015-07-21
The Banking Services (Licence Fees) Regulations, 2015
Jamaica
Bank of Jamaica
2015-07-21
The Banking Services (Amalgamations and Transfers) (Banks and Merchant Banks) Regulations, 2015
Jamaica
Bank of Jamaica
2015-07-21
The Banking Services (Deposit Taking Institutions) (Licence Application) Rules, 2015
Jamaica
Bank of Jamaica
2015-07-21
The Banking Services (Establishment of Branches) Regulations, 2015
Jamaica
Bank of Jamaica
2014-01-01
Amendment of the Bank of Jamaica Act (Tenth Schedule, Banking Services Act 2014)
Jamaica
Bank of Jamaica
2010-11-23
The Credit Reporting Regulations, 2010
Jamaica
Bank of Jamaica
2010-01-01
Financial Investigations Division Act, 2010 (amended 2013, 2014)
Jamaica
Bank of Jamaica
2010-01-01
Terrorism Prevention (Reporting Entities) Regulations, 2010
Jamaica
Bank of Jamaica
2008-01-01
Standard of Best Practice for Effective Corporate Governance of Deposit-Taking Entities
Jamaica
Bank of Jamaica
2007-03-29
Proceeds of Crime (Money Laundering Prevention) Regulations 2007
Jamaica
Bank of Jamaica
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