Regulatory Alerts2023-02-07
Added · Updated
Guide to Completing and Submitting the Application Form for a Licence or Registration
The Financial Services Commission of Jamaica issued this guide to assist applicants in completing the Form 1 application for licensing or registration under the Trust and Corporate Services Providers Act, 2017. The document details the specific requirements for each section of the application, including general information, individual and corporate applicant data, organizational structure, and internal controls. It further mandates the submission of supporting documents and declarations, specifying that applications must be fully completed with original signatures and all required attachments to avoid being deemed incomplete.
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