Bank of Jamaica

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undatedConsultation Paper on Revised SSP for Effective Corporate Governance of DTIs and FHCs (December 2024)
undatedJamClear Central Securities Depository Participant Rules
undatedThe Credit Reporting Act, 2010
undatedBanking Services (Deposit Taking Institutions) (Customer Related Matters) Code of Conduct, 2016
undatedThe Capital Conservation Buffer under the Basel III Capital Adequacy Framework – Frequently Asked Questions (September 2024)
undatedProceeds of Crime (Amendment) Act 2019
undatedThe Banking Services (Deposit Taking Institutions) (Capital Adequacy) Regulations, 2015
undatedTerrorism Prevention (Amendment) Act, 2019
undatedJamClear RTGS Participant Rules
undatedBuilding Societies Act, 1897
undatedRetail Payments Jamaica Limited ACH Rules Appendices 1-7 Amended July 2020
undatedGuidance Notes on the Prevention of Money Laundering and Countering the Financing of Terrorism, Proliferation and Managing Related Risks
undatedConsultation Paper on the Methodology for the Treatment of Debarred Persons
undatedThe United Nations Security Council Resolutions Implementation Act, 2013
undatedThe Liquidity Coverage Ratio – Standard of Sound Practice (March 2026)
undatedThe Bank of Jamaica Specified Territories Supervisory Authority Notice, 2023
undatedMicrocredit Act, 2021
undatedConsultation Paper on the Proposed Standard of Sound Practice on Fitness and Propriety
undatedDeposit Insurance Act, 1998
undatedBasel III Capital Adequacy Framework – Frequently Asked Questions (December 2021)
undatedBank of Jamaica (Amendment) Act 2022
undatedProceeds of Crime (Amendment) Act 2016
undatedStandard of Best Practice - Management or Investment of Customers’ Funds
undatedStandard of Sound Practice on Agent Banking
undatedStandard of Sound Practice on Fit and Proper Assessments
undatedStandard of Sound Practice on Minimum Capital Requirements for Licensees under the Banking Services Act
undatedStandard of Sound Practice for Effective Corporate Governance of DTIs and FHCs
undatedBank of Jamaica Regulatory Service Level Standards Performance Report 2024
undatedAgent Banking Personal Questionnaire – Specimen Response
undatedRPJL ACH Rules Section A – Paper Items (Amended July 2020)
undatedBanking Services Act, 2014
undatedConsultation on the Prudential Treatment of Software Assets
undatedProceeds of Crime Act 2007
undatedTerrorism Prevention Act, 2005
undatedConsultation Paper on the Capital Conservation Buffer (May 2023)
undatedBank of Jamaica Consultation Paper on the Management of Cyber Risks
undatedStandard of Sound Practice on Management of Cyber Risks
undatedConsultation on the Standard of Sound Practice on Liquidity Risk Management and Internal Liquidity Adequacy Assessments
undatedBank of Jamaica Corporate Governance: Board Oversight
undatedBank of Jamaica Specified Territories Supervisory Authority Notice
undatedCyber Resilience Principles
undatedMicrocredit Regulation Frequently Asked Questions
2026-07-29Consultation Paper on Standards for Outsourcing Arrangements and Third-Party Risk Management (July 2026)
2026-06-17Guidance Notes on the Prevention of Money Laundering and Countering the Financing of Terrorism, Proliferation and Managing Related Risks – 2026
2026-06-17Guidance Notes on the Prevention of Money Laundering and Countering the Financing of Terrorism, Proliferation and Managing Related Risks — 2026
2026-04-07Consultation Paper on Minimum Operating Standards for the Resolution of Customer Complaints – Deposit-Taking Institutions (April 2026)
2024-06-13Standard of Sound Practice on Fitness and Propriety (June 2024)
2024-04-02Minimum Automated Banking Machines Service-Level Standards To Strengthen Consumer Protection for Customers of Deposit-Taking Institutions
2022-01-01The Taxonomy of Operational Risk (June 2022)
2021-07-19The Microcredit (Requirement for Grant of Licence) Regulations, 2021
2021-07-19The Microcredit (Licence, Form of Application) Rules, 2021
2021-01-01Bank of Jamaica Current Priorities in Banking Supervision 2025
2020-12-22Bank of Jamaica (Amendment) Act, 2020
2020-01-01Retail Payments Jamaica Limited ACH Rules Section E Electronic Items July 2020
2019-11-28United Nations Security Council Resolutions Implementation (Reporting Entities) Regulations, 2019
2019-11-28The Terrorism Prevention (Reporting Entities) (Amendment) Regulations, 2019
2019-10-29Proceeds of Crime (Money Laundering Prevention) (Amendment) Regulations, 2019
2019-10-29Banking Services (Financial Holding Companies) (Licensing Application Form) Supervisory Rules, 2019
2019-01-01Standard of Sound Practice on Problem Asset Management, Provisioning Requirements and Accounting for ECLs
2019-01-01Bank of Jamaica Act
2016-09-28The Banking Services (Deposit Taking Institutions) (Agent Banking) Regulations, Resolution, 2016
2015-07-21The Banking Services (Hours of Opening) Regulations, 2015
2015-07-21The Banking Services (Amalgamations and Transfers) (Banks and Merchant Banks) Regulations, 2015
2015-07-21The Banking Services (Deposit Taking Institutions) (Licence Application) Rules, 2015
2015-07-21The Banking Services (Licence Fees) Regulations, 2015
2015-07-21The Banking Services (Establishment of Branches) Regulations, 2015
2014-01-01Amendment of the Bank of Jamaica Act (Tenth Schedule, Banking Services Act 2014)
2010-11-23The Credit Reporting Regulations, 2010
2010-01-01Terrorism Prevention (Reporting Entities) Regulations, 2010
2010-01-01Financial Investigations Division Act, 2010 (amended 2013, 2014)
2008-01-01Standard of Best Practice for Effective Corporate Governance of Deposit-Taking Entities
2007-03-29Proceeds of Crime (Money Laundering Prevention) Regulations 2007
2005-01-01Standards of Best Practice on Country and Transfer Risk
1998-10-13Deposit Insurance Regulations, 1998
1996-01-01Bank of Jamaica Standards of Sound Business Practices: Internal Control
1996-01-01Bank of Jamaica Standards of Sound Business Practices: Interest Rate Risk Management
1996-01-01Real Estate Appraisal Management Standards
1996-01-01Bank of Jamaica Standards of Sound Business Practices: Foreign Exchange Risk Management
1995-01-01Bank of Jamaica Credit Risk Management Standards
1995-01-01Standards of Sound Business Practices: Securities Portfolio Management
1995-01-01Bank of Jamaica Standards of Sound Business Practices: Liquidity Management
1995-01-01Bank of Jamaica Capital Management Standards of Sound Business Practices
1960-01-01Bank of Jamaica Act, 1960 (with amendments to 2015)