Legal Documents
Forms
Guidance Notes and Industry Letters
- Guidance notes on the prevention of money laundering and countering the financing of terrorism, proliferation and managing related risks
- Letter to Microcredit Institutions – Minimum Expectations for Corporate Governance Framework
- Letter to Microcredit Institutions – Transparency of Ownership and Group Structures
Presentations
- Understanding the Microcredit Act
- Microcredit Licensing Criteria
- Microcredit Licensing Application Process
- The Fit and Proper Assessment Process, Microcredit
- Completing the Microcredit Fit and Proper Personal Questionnaire
- Corporate Governance Expectations
- Role and Responsibilities of the Nominated Officer
- Role of Financial Investigations Division; The Regulated Sector and Responsibilities, etc
FAQ
Other
Contact
Microcredit Regulatory Oversight
Bank of Jamaica
Nethersole Place
Kingston
Tel: 876-922-0750
Email: microcredit@boj.org.jm
