Financial Services Commission Jamaica

87 documents, newest first.

Browse with filters on the regulator page.

undatedSecurities (Disclosure of Interest) Regulations 1999
undatedCriteria for Auditors
undatedFinancial Services Commission Guidelines for Exempt Distributions
undatedGuidelines on Reinsurance Practices and Procedures
undatedThe Securities (Take-overs and Mergers) Regulations, 1999
undatedGuidelines to the Securities (Prudential) Regulations, 2014 (Part I)
undatedGuidelines on the Large Exposure Framework for Securities Licensees
undatedGuidelines on Reinsurance Practices and Procedures (Revised)
undatedInsurance Regulations 2001
undatedInsurance (Actuaries) (Life Insurance Companies) Regulations 2001
undatedSecurities (Collective Investment Scheme) Regulations 2013
undatedBanking Services Act 2014 Eleventh Schedule Consequential Amendment of Enactments
undatedThe Securities (Central Securities Depository) Regulations, 1999
undatedGuidelines for Exempt Distributions
undatedConsultation Paper: Amendments To The Guidelines For Issuers Of Securities
undatedInsurance (Amendment) Regulations 2022
undatedThe Securities (Licensing and Registration) Regulations, 1996
undatedThe Securities (Prudential) Regulations, 2014
undatedThe Insurance (Amendment of Schedules) Regulations 2015
undatedThe Securities Act with amendments to 2014
undatedProposed Method for Allocating Foreign Currency Securities to Collective Investment Schemes and Determining Compliance
undatedConsultation Paper on Proposed Market Conduct Guidelines for Securities Dealers
undatedGuideline – General Insurer – Valuation of Actuarial Reserves and Other Policy Liabilities 2024
undatedGuidelines for the Retail Repo Mismatch Ratio Prudential Benchmark
undatedGuidelines on Establishment of Internal Controls by Service Providers
undatedRegulation CD - Securities (Continuous Disclosure Obligations), 2006
undatedConsultation Paper: Amendments to the Guidelines for Exempt Distributions
undatedThe Securities (Conduct of Business) Regulations 1999
undatedThe Securities (Retail Repurchase Agreements) Regulations, 2014
undatedInsurance (Actuaries) (General Insurance) Regulations 2002
undatedPensions (Superannuation Funds and Retirement Schemes) (Governance) Regulations 2006
undatedFinancial Services Commission Act with amendments to 2016
undatedGuidelines for the Regulatory Oversight of Credit Rating Agencies
undatedPensions (Superannuation Funds and Retirement Schemes) (Investment) Regulations, 2006
undatedInsurance Act Extract Sections 64 and 65
undatedThe Insurance Act
undatedGuidelines for Jamaica Depositary Receipts
undatedLife Insurance Capital Adequacy Test (LICAT) Instructions for Jamaica
undatedPensions (Superannuation Funds and Retirement Schemes) (Registration, Licensing and Reporting) Regulations, 2006
2026-06-01The Insurance (Amendment of the Twentieth Schedule) Regulations, 2026
2025-03-28Industry Guidance on the Management of Cyber Risks
2025-02-18Guideline for Appointed Actuaries: Valuation of Actuarial Reserves and Other Policy Liabilities for Life Insurers 2024
2024-06-25Registration of an Amendment to Pension Plan Constitutive Documents
2024-05-07Reliance on Fit and Proper Documents
2024-05-07Bulletin on the Provision of Nominee Services
2024-04-04Report on Assumptions and Methodologies in Actuarial Valuations for Defined Benefit Plans (2020–2022)
2024-02-13Effective Dates for Amendment of Pension Plans
2024-01-26Guidelines on Material Breaches by Trust and Corporate Services Providers
2023-11-24Guidelines for Collective Investment Schemes – Conflict of Interest and Risk Management
2023-08-04Guidelines on the Distribution of Dividend and Other Distributions for Securities Dealers
2023-08-04Consultation on Guidelines for Collective Investment Schemes
2023-05-01Jamaica Financial Services Commission Updated AML/CFT/CPF Guidelines
2023-02-26Recommended Financial Disclosure Standard for Securities Dealers
2023-02-26Discussion Paper: Compensation Fund Plans for the Jamaican Financial Services Sector
2023-02-07Guidelines: Documents and Information to Be Submitted by Service Providers
2023-02-07Guidelines on Record Keeping of Service Providers
2023-02-07Guidelines on Minimum Content of a Business Plan
2023-02-07Guidelines Standard of Conduct for Service Providers
2023-02-07Guide to Completing and Submitting the Application Form for Variation of Authorization
2023-02-07Guidelines Criteria for Auditors
2023-02-07Guidelines on Risk Assessment for Service Providers
2023-02-07Guidelines Evaluating Competency
2023-02-07Guidelines on the Appointment of Auditors by Service Providers
2023-02-07Bulletin Credit Report
2023-02-07Guide to Completing and Submitting the Application Form for a Licence or Registration
2023-02-07Guidelines on Professional Indemnity Insurance
2023-02-06Draft Guidelines for Consolidated Supervision of Non-Deposit Taking Financial Institutions in Jamaica
2023-02-06Draft Asset-Liability Management Regulations
2023-02-06Financial Services Commission Stress Testing Guidelines for Insurance Companies
2022-12-22Insurance (Actuaries) (Life Insurance Companies) (Amendment) Regulations 2022
2022-12-22Insurance (Actuaries) (General Insurance Companies) (Amendment) Regulations, 2022
2022-04-01FSC Supplemental Counter Proliferation Financing Guidelines
2022-03-24Trust and Corporate Services Providers (Licensing and Operations) Regulations 2022
2022-01-01Guideline Conversion
2022-01-01Guidelines for the Operation of Clients Holding Accounts at JamCLEAR
2021-12-06The International Corporate and Trust Services Providers (Change of Name and Amendment) Act 2021
2020-01-01Definition of Persons to be Registered as Sales Representatives
2020-01-01Draft Guidelines for Business Plans To Be Submitted to the Financial Services Commission
2020-01-01Guidance Note: Transfer Plan on Discontinuance of Business
2020-01-01Bulletin on Early Warning Ratios
2020-01-01Guidelines on the Criteria for Auditors and Actuaries to Function in the Insurance Industry
2020-01-01Guidelines on Conduct Review Committee
2019-07-15Pensions (Superannuation Funds and Retirement Schemes) (Investment) (Amendment) Regulations 2019
2015-12-31Securities (Collective Investment Schemes) (Amendment) Regulations 2015
2014-12-31Securities (Collective Investment Scheme) (Amendment) Regulations 2014
2011-03-29Insurance (Actuaries) (General Insurance Companies) (Amendment) Regulations, 2011
2004-12-09Insurance (Prescribed Sum) Regulations, 2004