JamaicaGazette.com

  • October 31, 2001
  • Barclays Bank PLC (Barclays) and CIBC announced that they signed an agreement to combine their retail, corporate and offshore banking operations in the Caribbean to create FirstCaribbean International Bank.

  • September 11, 2001
  • Virtual Money allegedly violated US banking law by not reporting transfers of above US$10,000 or other activity suggesting illegal money movement.

  • May 30, 1996
  • The other two are Milverton Reynolds, managing director of the Development Bank of Jamaica (DBJ), and Natalie Haynes, division chief for banking and market operations, Bank of Jamaica.

  • banking

    banking

    Pasquale Minicucci, a senior vice-president in the Scotiabank Canada group, also resigned the Jamaican banking group's boards on August 1, leaving just shy of three years from his November 26, 2007 admission.

  • December 31, 1992
  • A Bill was passed in the House of Representatives yesterday (October 5), to validate and confirm acts done in good faith by the Bank of Jamaica (BoJ) in enforcing the provisions of the Banking Regulations of 1973, for the period December 31, 1992 to November 4, 2003.

  • banking

    banking

    Piloting the Bill in the House, State Minister in the Ministry of Finance and Planning, Fitz Jackson explained that in 1992, there were a series of amendments to the Banking Act of 1960.

  • banking

    banking

    However, the Bank was subsequently advised by the Office of the Parliamentary Counsel that the repealed Regulations were not in fact re-enacted in December 1992, when the new Banking Act came into effect.

  • banking

    banking

    This Bill seeks to bring completeness to the repeal of the 1960 Banking Act in 1992, and indemnify all actions taken by the Bank using the forms of the previous Act in the new Act of 1992 as of 2003 and the period when the Act was passed, Mr. Jackson further stated.

  • December 4, 1989
  • We get great service and we are excited to be banking with a Jamaican institution that is sound, committed and has a strong passion for the destination."

  • September 19, 1985
  • With the government controlling strategic sectors, such as oil, electricity, banking and transportation, the private sector redirected its efforts into manufacturing.

1725 Results Found — banking

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