Regulatory Alerts2023-02-07
Added · Updated
Guidelines: Documents and Information to Be Submitted by Service Providers
The Financial Services Commission of Jamaica issued these guidelines to specify the mandatory documents and information required for licensing as a trust or corporate service provider and for registering principal representatives. The regulations detail comprehensive submission requirements including constitutive documents, business plans, anti-money laundering policies, audited financial statements, and proof of professional indemnity insurance. Additionally, the guidelines mandate the provision of personal identification, criminal records, credit reports, and fit and proper questionnaires for all relevant individuals associated with the applicant entity.
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