Corporate-governance, board and senior-management accountability requirements for financial institutions. 49 publications, summarized in English and updated same-day.
Standard of Sound Practice for Effective Corporate Governance of DTIs and FHCs
Jamaica
BOJ
Consultation Paper on the Methodology for the Treatment of Debarred Persons
Jamaica
BOJ
Banking Services Act, 2014
Jamaica
BOJ
Standard of Sound Practice on Fit and Proper Assessments
Jamaica
BOJ
Microcredit Act, 2021
Jamaica
BOJ
Bank of Jamaica Corporate Governance: Board Oversight
Jamaica
BOJ
Consultation Paper on Revised SSP for Effective Corporate Governance of DTIs and FHCs (December 2024)
Jamaica
BOJ
Standard of Sound Practice on Management of Cyber Risks
Jamaica
BOJ
The Credit Reporting Act, 2010
Jamaica
BOJ
Consultation Paper on the Proposed Standard of Sound Practice on Fitness and Propriety
Jamaica
BOJ
Microcredit Regulation Frequently Asked Questions
Jamaica
BOJ
Financial Services Commission Act with amendments to 2016
Jamaica
FSC
Pensions (Superannuation Funds and Retirement Schemes) (Governance) Regulations 2006
Jamaica
FSC
Insurance Regulations 2001
Jamaica
FSC
Securities (Collective Investment Scheme) Regulations 2013
Jamaica
FSC
Agent Banking Personal Questionnaire – Specimen Response
Jamaica
BOJ
Criteria for Auditors
Jamaica
FSC
Consultation Paper on Proposed Market Conduct Guidelines for Securities Dealers
Jamaica
FSC
Guidelines on Establishment of Internal Controls by Service Providers
Jamaica
FSC
The Securities (Take-overs and Mergers) Regulations, 1999
Jamaica
FSC
Guidelines for the Regulatory Oversight of Credit Rating Agencies
Jamaica
FSC
Building Societies Act, 1897
Jamaica
BOJ
Pensions (Superannuation Funds and Retirement Schemes) (Registration, Licensing and Reporting) Regulations, 2006
Jamaica
FSC
Consultation Paper on Minimum Operating Standards for the Resolution of Customer Complaints – Deposit-Taking Institutions (April 2026)
Jamaica
BOJ
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