Regulatory AlertsLicensing regulation in Jamaica
Authorization, registration and licensing frameworks for banks, fintechs and financial-service providers. 39 publications, summarized in English and updated same-day.
Securities (Collective Investment Scheme) Regulations 2013
Jamaica
FSC
Pensions (Superannuation Funds and Retirement Schemes) (Registration, Licensing and Reporting) Regulations, 2006
Jamaica
FSC
Microcredit Regulation Frequently Asked Questions
Jamaica
BOJ
Microcredit Act, 2021
Jamaica
BOJ
Banking Services Act 2014 Eleventh Schedule Consequential Amendment of Enactments
Jamaica
FSC
The Credit Reporting Act, 2010
Jamaica
BOJ
Building Societies Act, 1897
Jamaica
BOJ
The Securities (Licensing and Registration) Regulations, 1996
Jamaica
FSC
Banking Services Act, 2014
Jamaica
BOJ
Financial Services Commission Act with amendments to 2016
Jamaica
FSC
Insurance Act Extract Sections 64 and 65
Jamaica
FSC
The Insurance Act
Jamaica
FSC
Insurance Regulations 2001
Jamaica
FSC
2024-06-25
Registration of an Amendment to Pension Plan Constitutive Documents
Jamaica
FSC
2024-05-07
Reliance on Fit and Proper Documents
Jamaica
FSC
2024-05-07
Bulletin on the Provision of Nominee Services
Jamaica
FSC
2024-02-13
Effective Dates for Amendment of Pension Plans
Jamaica
FSC
2024-01-26
Guidelines on Material Breaches by Trust and Corporate Services Providers
Jamaica
FSC
2023-02-07
Guidelines on Minimum Content of a Business Plan
Jamaica
FSC
2023-02-07
Guidelines: Documents and Information to Be Submitted by Service Providers
Jamaica
FSC
2023-02-07
Guidelines Evaluating Competency
Jamaica
FSC
2023-02-07
Guide to Completing and Submitting the Application Form for Variation of Authorization
Jamaica
FSC
2023-02-07
Bulletin Credit Report
Jamaica
FSC
2023-02-07
Guidelines on the Appointment of Auditors by Service Providers
Jamaica
FSC
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