Governance regulation in Jamaica

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

Bank of Jamaica

Jamaica

BOJ

Consultation Paper on the Methodology for the Treatment of Debarred Persons

Bank of Jamaica

Jamaica

BOJ

Banking Services Act, 2014

Bank of Jamaica

Jamaica

BOJ

Standard of Sound Practice on Fit and Proper Assessments

Bank of Jamaica

Jamaica

BOJ

Microcredit Act, 2021

Bank of Jamaica

Jamaica

BOJ

Bank of Jamaica Corporate Governance: Board Oversight

Bank of Jamaica

Jamaica

BOJ

Consultation Paper on Revised SSP for Effective Corporate Governance of DTIs and FHCs (December 2024)

Bank of Jamaica

Jamaica

BOJ

Standard of Sound Practice on Management of Cyber Risks

Bank of Jamaica

Jamaica

BOJ

The Credit Reporting Act, 2010

Bank of Jamaica

Jamaica

BOJ

Consultation Paper on the Proposed Standard of Sound Practice on Fitness and Propriety

Bank of Jamaica

Jamaica

BOJ

Microcredit Regulation Frequently Asked Questions

Bank of Jamaica

Jamaica

BOJ

Financial Services Commission Act with amendments to 2016

Financial Services Commission Jamaica

Jamaica

FSC

Pensions (Superannuation Funds and Retirement Schemes) (Governance) Regulations 2006

Financial Services Commission Jamaica

Jamaica

FSC

Insurance Regulations 2001

Financial Services Commission Jamaica

Jamaica

FSC

Securities (Collective Investment Scheme) Regulations 2013

Financial Services Commission Jamaica

Jamaica

FSC

Agent Banking Personal Questionnaire – Specimen Response

Bank of Jamaica

Jamaica

BOJ

Criteria for Auditors

Financial Services Commission Jamaica

Jamaica

FSC

Consultation Paper on Proposed Market Conduct Guidelines for Securities Dealers

Financial Services Commission Jamaica

Jamaica

FSC

Guidelines on Establishment of Internal Controls by Service Providers

Financial Services Commission Jamaica

Jamaica

FSC

The Securities (Take-overs and Mergers) Regulations, 1999

Financial Services Commission Jamaica

Jamaica

FSC

Guidelines for the Regulatory Oversight of Credit Rating Agencies

Financial Services Commission Jamaica

Jamaica

FSC

Building Societies Act, 1897

Bank of Jamaica

Jamaica

BOJ

Pensions (Superannuation Funds and Retirement Schemes) (Registration, Licensing and Reporting) Regulations, 2006

Financial Services Commission Jamaica

Jamaica

FSC

2026-04-07

Consultation Paper on Minimum Operating Standards for the Resolution of Customer Complaints – Deposit-Taking Institutions (April 2026)

Bank of Jamaica

Jamaica

BOJ

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