Regulatory AlertsLicensing regulation in Jamaica
Authorization, registration and licensing frameworks for banks, fintechs and financial-service providers. 26 publications, summarized in English and updated same-day.
2026-01-01
Trust and Corporate Services Providers (Licensing and Operations) Regulations 2022
Jamaica
FSC
2026-01-01
The Securities (Licensing and Registration) Regulations, 1996
Jamaica
FSC
2026-01-01
Securities (Collective Investment Scheme) Regulations 2013
Jamaica
FSC
2026-01-01
Insurance Regulations 2001
Jamaica
FSC
2026-01-01
Financial Services Commission Act with amendments to 2016
Jamaica
FSC
2026-01-01
Insurance Act Extract Sections 64 and 65
Jamaica
FSC
2026-01-01
The Insurance Act
Jamaica
FSC
2026-01-01
Pensions (Superannuation Funds and Retirement Schemes) (Registration, Licensing and Reporting) Regulations, 2006
Jamaica
FSC
2026-01-01
Banking Services Act 2014 Eleventh Schedule Consequential Amendment of Enactments
Jamaica
FSC
2022-01-01
Microcredit Regulation Frequently Asked Questions
Jamaica
BOJ
2021-01-01
The Microcredit (Requirement for Grant of Licence) Regulations, 2021
Jamaica
BOJ
2021-01-01
The Microcredit (Licence, Form of Application) Rules, 2021
Jamaica
BOJ
2021-01-01
Microcredit Act, 2021
Jamaica
BOJ
2020-01-01
Definition of Persons to be Registered as Sales Representatives
Jamaica
FSC
2019-01-01
Banking Services (Financial Holding Companies) (Licensing Application Form) Supervisory Rules, 2019
Jamaica
BOJ
2016-01-01
The Banking Services (Deposit Taking Institutions) (Agent Banking) Regulations, Resolution, 2016
Jamaica
BOJ
2015-01-01
The Banking Services (Deposit Taking Institutions) (Licence Application) Rules, 2015
Jamaica
BOJ
2015-01-01
The Banking Services (Amalgamations and Transfers) (Banks and Merchant Banks) Regulations, 2015
Jamaica
BOJ
2015-01-01
The Banking Services (Licence Fees) Regulations, 2015
Jamaica
BOJ
2015-01-01
The Banking Services (Establishment of Branches) Regulations, 2015
Jamaica
BOJ
2014-01-01
Banking Services Act, 2014
Jamaica
BOJ
2010-01-01
The Credit Reporting Act, 2010
Jamaica
BOJ
2010-01-01
The Credit Reporting Regulations, 2010
Jamaica
BOJ
1998-01-01
Deposit Insurance Regulations, 1998
Jamaica
BOJ
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