📋 Micro Lender Compliance Checklist
Stay compliant with Bank of Jamaica requirements. Essential checklist for licensed and unlicensed micro lenders in Jamaica.
What's Inside:
BOJ Registration Checklist
Complete list of requirements for registering as a licensed micro credit institution with the Bank of Jamaica.
Loan Documentation Checklist
Required documents for every loan: ID verification, proof of income, loan agreements, disclosure statements.
AML/CFT Policy Template
Anti-money laundering and counter-terrorism financing policy template. Required for all licensed lenders.
Monthly Reporting Template
Excel template for BOJ monthly returns: loan portfolio, delinquency rates, interest income reporting.
Interest Rate Disclosure Guide
How to properly disclose APR, fees, and total cost of credit as required by Jamaica's consumer protection laws.
Annual Audit Preparation Checklist
Get ready for your annual audit. What auditors look for and how to prepare your records.
⚠️ Important Disclaimer
This checklist is for educational purposes only and does not constitute legal advice. Consult with a licensed attorney and the Bank of Jamaica for specific compliance requirements.
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