RegAlertGovernance regulation in Jamaica
Corporate-governance, board and senior-management accountability requirements for financial institutions. 49 publications, summarized in English and updated same-day.
2026-04-07
Consultation Paper on Minimum Operating Standards for the Resolution of Customer Complaints – Deposit-Taking Institutions (April 2026)
Jamaica
BOJ
2024-06-13
Standard of Sound Practice on Fitness and Propriety (June 2024)
Jamaica
BOJ
2024-05-07
Reliance on Fit and Proper Documents
Jamaica
FSC
2024-05-07
Bulletin on the Provision of Nominee Services
Jamaica
FSC
2023-02-07
Guidelines Standard of Conduct for Service Providers
Jamaica
FSC
2023-02-07
Bulletin Credit Report
Jamaica
FSC
2023-02-07
Guidelines Evaluating Competency
Jamaica
FSC
2023-02-07
Guidelines: Documents and Information to Be Submitted by Service Providers
Jamaica
FSC
2023-02-06
Draft Guidelines for Consolidated Supervision of Non-Deposit Taking Financial Institutions in Jamaica
Jamaica
FSC
2022-03-24
Trust and Corporate Services Providers (Licensing and Operations) Regulations 2022
Jamaica
FSC
2021-07-19
The Microcredit (Licence, Form of Application) Rules, 2021
Jamaica
BOJ
2021-07-19
The Microcredit (Requirement for Grant of Licence) Regulations, 2021
Jamaica
BOJ
2021-01-01
Bank of Jamaica Current Priorities in Banking Supervision 2025
Jamaica
BOJ
2020-12-22
Bank of Jamaica (Amendment) Act, 2020
Jamaica
BOJ
2020-01-01
Draft Guidelines for Business Plans To Be Submitted to the Financial Services Commission
Jamaica
FSC
2020-01-01
Guidelines on Conduct Review Committee
Jamaica
FSC
2020-01-01
Guidelines on the Criteria for Auditors and Actuaries to Function in the Insurance Industry
Jamaica
FSC
2019-10-29
Banking Services (Financial Holding Companies) (Licensing Application Form) Supervisory Rules, 2019
Jamaica
BOJ
2015-12-31
Securities (Collective Investment Schemes) (Amendment) Regulations 2015
Jamaica
FSC
2015-07-21
The Banking Services (Deposit Taking Institutions) (Licence Application) Rules, 2015
Jamaica
BOJ
2014-01-01
Amendment of the Bank of Jamaica Act (Tenth Schedule, Banking Services Act 2014)
Jamaica
BOJ
2010-11-23
The Credit Reporting Regulations, 2010
Jamaica
BOJ
2008-01-01
Standard of Best Practice for Effective Corporate Governance of Deposit-Taking Entities
Jamaica
BOJ
1996-01-01
Bank of Jamaica Standards of Sound Business Practices: Internal Control
Jamaica
BOJ
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