Jamaica
4 regulators · 8 laws & regulations · 2 obligations · 2 enforcement actions
Regulators of Jamaica
| Regulator | Acronym | Established | Supervises | Official site | Detail |
|---|---|---|---|---|---|
| Bank of Jamaica Primary | BOJ | 1960 | Banking · NBFC / Non-bank Lending · Payments & Fintech | Official site | |
Jamaica's central bank, set up in 1960 and operating since May 1961. Price stability is its principal objective, alongside financial system stability. | |||||
| Financial Investigations Division Primary | FID | 2002 | All industries | Official site | |
A division of the Ministry of Finance, formed on 16 December 2002 from the Financial Crimes Unit of the Director of Public Prosecutions and the Ministry's Revenue Protection Division. It houses Jamaica's Financial Intelligence Unit. | |||||
| Financial Services Commission Primary | FSC | 2001 | Insurance · Capital Markets · Asset & Wealth Management · DNFBPs (Lawyers, Accountants, Dealers) | Official site | |
Integrated regulator of Jamaica's securities, insurance and private pensions industries; it began operations in August 2001. | |||||
| Office of the Information Commissioner Primary | OIC | 2021 | All industries | Official site | |
Jamaica's data protection authority, provided for by the Data Protection Act passed in June 2020. Operations began on 1 December 2021 with the appointment of the first Information Commissioner. | |||||
| No regulators match these filters. | |||||