{"name":"Line4 regulatory submissions library","licence":"Line4's own text, and the way Line4 has collected and arranged these records, are licensed under CC BY 4.0. The facts themselves (names, codes, dates, frequencies, formats) belong to no one. The regulators' document titles, template names, quoted terms and documents belong to the regulators and are not covered by this licence: see each regulator's reuse terms. Not affiliated with or endorsed by any regulator.","license_url":"https://creativecommons.org/licenses/by/4.0/","credit":"Source: Line4 regulatory submissions library (CC BY 4.0), https://www.line4.ai","last_checked":"2026-11-13","url":"https://www.line4.ai/regulatory-returns","regulators":[{"id":"boj-jamaica","last_checked":"2026-11-13","regulator":{"name":"Bank of Jamaica","short_name":"BOJ","country":"Jamaica","country_code":"JM","region":"Caribbean and offshore","website":"https://boj.org.jm","what_it_does":"The Bank of Jamaica is Jamaica's central bank. It licenses and supervises deposit-taking institutions (commercial banks, building societies and merchant banks) under the Banking Services Act, combining risk-focused on-site examinations with ongoing off-site monitoring through prudential reporting.","source":"https://boj.org.jm/core-functions/financial-system/supervisory-guidance-notes-reporting-requirements/"},"scope":{"text":"5 returns, all from the Bank's prudential reporting requirement regime for deposit-taking institutions (commercial banks, building societies, merchant banks), as set out on its Supervisory Guidance Notes & Reporting Requirements page: Monthly Balance Sheet, Loans and Deposits Flow, Maturity Profile and Repricing Gap, Payments and a Quarterly return. The page names only these five by their submission due dates; it does not give template codes, legal citations or a breakdown by sub-schedule, and no separate returns table was found for capital adequacy, liquidity coverage or AML/CFT reporting (the page lists AML/CFT Guidance Notes and a Liquidity Coverage Ratio Standard of Sound Practice as guidance documents, not as a return with its own deadline). Credit unions, which the Bank of Jamaica also has some oversight of, and the Financial Services Commission's own non-bank population, are out of scope.","source":"https://boj.org.jm/core-functions/financial-system/supervisory-guidance-notes-reporting-requirements/"},"submission_systems":[{"name":"Browser-based electronic submission application","what":"An application the Bank of Jamaica has made available to deposit-taking institutions to submit the five prudential returns electronically; not named on the page beyond this description.","url":"https://boj.org.jm/core-functions/financial-system/supervisory-guidance-notes-reporting-requirements/","source":"https://boj.org.jm/core-functions/financial-system/supervisory-guidance-notes-reporting-requirements/"}],"licence":{"name":"Bank of Jamaica: Copyright notice (Disclaimer page)","quote":"Information may [...] be downloaded, displayed or printed for personal or non-commercial use or extracted and reproduced with due acknowledgement of its source. [...] persons [...] making private or commercial use [...] are expected to adhere to the terms [...] asserted by the copyright holder.","url":"https://boj.org.jm/disclaimer/","checked":"2026-11-13","redistribution":"allowed with conditions","conditions":"Credit: acknowledge the Bank of Jamaica as the source. The clause separates simple downloading/printing (personal or non-commercial only) from extracting and reproducing the information, which it allows with acknowledgement of source, including for private or commercial use. The page also warns that some site content is third-party material subject to its own copyright, so only the Bank's own reporting pages are used here, not third-party content on the same site. No logo is used.","decision":"link-only","decision_reason":"The Disclaimer's reuse clause allows extracting and reproducing this information with acknowledgement, so a later update could mirror the Bank's own documents; none was downloaded and hashed so far, so the library keeps the link, size and SHA-256 of the pages actually read instead.","required_notice":"Source: Bank of Jamaica, https://boj.org.jm. The plain-English summaries are Line4's own; the Bank of Jamaica does not endorse this library."},"public_filed_data":[],"gaps":["The Supervisory Guidance Notes & Reporting Requirements page did not return byte-identical content on a same-day recheck (same size, different SHA-256), so no fingerprint is recorded for it; this looks like a dynamic element in the page's markup, not a changed fact.","The page names each return by its submission due date only; no template codes, no legal basis (Act or regulation section) and no file format are stated for any of the five returns.","No capital adequacy, liquidity coverage ratio or AML/CFT return with its own code and deadline was found; the page lists a Liquidity Coverage Ratio Standard of Sound Practice and AML/CFT Guidance Notes among 'Standards of Best Practice', which are guidance documents, not returns with a filing deadline, so neither is recorded here as a return.","The Bank's Statistics pages publish Commercial Banks', Building Societies' and Merchant Banks' data, but none of the pages read names this prudential-returns regime as its source, so no published-data entry is recorded for these returns.","The electronic submission application is described only as 'a browser based application'; it is not named on the page read."],"sources":[{"title":"Supervisory Guidance Notes & Reporting Requirements","url":"https://boj.org.jm/core-functions/financial-system/supervisory-guidance-notes-reporting-requirements/"},{"title":"Disclaimer","url":"https://boj.org.jm/disclaimer/"}],"returns":[{"id":"boj-monthly-balance-sheet","code":"Monthly Balance Sheet","name":"Monthly balance sheet","group":"Financial statements","status":"in force","purpose":{"text":"Part of the Bank of Jamaica's prudential reporting requirement regime: specific schedules and returns the Bank has developed and circulated to deposit-taking institutions, with explanatory notes, so it can monitor their safety and soundness between on-site examinations.","source":"https://boj.org.jm/core-functions/financial-system/supervisory-guidance-notes-reporting-requirements/"},"who_files":{"text":"Deposit-taking institutions licensed under the Banking Services Act: commercial banks, building societies and merchant banks (the Bank's supervised population for this regime).","source":"https://boj.org.jm/core-functions/financial-system/supervisory-guidance-notes-reporting-requirements/"},"frequency":{"value":"monthly","text":"Monthly.","source":"https://boj.org.jm/core-functions/financial-system/supervisory-guidance-notes-reporting-requirements/"},"deadline":{"text":"7 business days after the return's end date.","source":"https://boj.org.jm/core-functions/financial-system/supervisory-guidance-notes-reporting-requirements/"},"formats":{"values":["Other"],"text":"The Bank of Jamaica has made available to the industry a browser-based application for the electronic submission of these returns; the file format accepted by that application is not stated on the page read.","source":"https://boj.org.jm/core-functions/financial-system/supervisory-guidance-notes-reporting-requirements/"},"templates":{"count":0,"items":[],"note":"The Bank's table names the return itself; no further breakdown into named templates, schedules or codes is published on this page.","source":"https://boj.org.jm/core-functions/financial-system/supervisory-guidance-notes-reporting-requirements/"},"documents":["boj-reporting-requirements-page"],"validation_rules":{"published":false,"count":null,"where":null,"machine_readable":false,"note":"No published validation rules for this return were found on the page read.","source":"https://boj.org.jm/core-functions/financial-system/supervisory-guidance-notes-reporting-requirements/"},"public_data":{"level":"none found","text":"No published firm-level or aggregate dataset sourced to this specific return was found; the Bank separately publishes Commercial Banks', Building Societies' and Merchant Banks' statistics on its Statistics pages, but those pages do not name this return as their source.","source":"https://boj.org.jm/core-functions/financial-system/supervisory-guidance-notes-reporting-requirements/"},"sources":["https://boj.org.jm/core-functions/financial-system/supervisory-guidance-notes-reporting-requirements/"]},{"id":"boj-loans-deposits-flow","code":"Loans and Deposits Flow","name":"Loans and deposits flow","group":"Lending and deposits","status":"in force","purpose":{"text":"Part of the Bank of Jamaica's prudential reporting requirement regime: specific schedules and returns the Bank has developed and circulated to deposit-taking institutions, with explanatory notes, so it can monitor their safety and soundness between on-site examinations.","source":"https://boj.org.jm/core-functions/financial-system/supervisory-guidance-notes-reporting-requirements/"},"who_files":{"text":"Deposit-taking institutions licensed under the Banking Services Act: commercial banks, building societies and merchant banks (the Bank's supervised population for this regime).","source":"https://boj.org.jm/core-functions/financial-system/supervisory-guidance-notes-reporting-requirements/"},"frequency":{"value":"monthly","text":"Monthly.","source":"https://boj.org.jm/core-functions/financial-system/supervisory-guidance-notes-reporting-requirements/"},"deadline":{"text":"10 business days after the return's end date.","source":"https://boj.org.jm/core-functions/financial-system/supervisory-guidance-notes-reporting-requirements/"},"formats":{"values":["Other"],"text":"The Bank of Jamaica has made available to the industry a browser-based application for the electronic submission of these returns; the file format accepted by that application is not stated on the page read.","source":"https://boj.org.jm/core-functions/financial-system/supervisory-guidance-notes-reporting-requirements/"},"templates":{"count":0,"items":[],"note":"The Bank's table names the return itself; no further breakdown into named templates, schedules or codes is published on this page.","source":"https://boj.org.jm/core-functions/financial-system/supervisory-guidance-notes-reporting-requirements/"},"documents":["boj-reporting-requirements-page"],"validation_rules":{"published":false,"count":null,"where":null,"machine_readable":false,"note":"No published validation rules for this return were found on the page read.","source":"https://boj.org.jm/core-functions/financial-system/supervisory-guidance-notes-reporting-requirements/"},"public_data":{"level":"none found","text":"No published firm-level or aggregate dataset sourced to this specific return was found; the Bank separately publishes Commercial Banks', Building Societies' and Merchant Banks' statistics on its Statistics pages, but those pages do not name this return as their source.","source":"https://boj.org.jm/core-functions/financial-system/supervisory-guidance-notes-reporting-requirements/"},"sources":["https://boj.org.jm/core-functions/financial-system/supervisory-guidance-notes-reporting-requirements/"]},{"id":"boj-maturity-profile","code":"Maturity Profile and Repricing Gap","name":"Maturity profile and repricing gap","group":"Liquidity and interest rate risk","status":"in force","purpose":{"text":"Part of the Bank of Jamaica's prudential reporting requirement regime: specific schedules and returns the Bank has developed and circulated to deposit-taking institutions, with explanatory notes, so it can monitor their safety and soundness between on-site examinations.","source":"https://boj.org.jm/core-functions/financial-system/supervisory-guidance-notes-reporting-requirements/"},"who_files":{"text":"Deposit-taking institutions licensed under the Banking Services Act: commercial banks, building societies and merchant banks (the Bank's supervised population for this regime).","source":"https://boj.org.jm/core-functions/financial-system/supervisory-guidance-notes-reporting-requirements/"},"frequency":{"value":"monthly","text":"Monthly.","source":"https://boj.org.jm/core-functions/financial-system/supervisory-guidance-notes-reporting-requirements/"},"deadline":{"text":"10 business days after the return's end date.","source":"https://boj.org.jm/core-functions/financial-system/supervisory-guidance-notes-reporting-requirements/"},"formats":{"values":["Other"],"text":"The Bank of Jamaica has made available to the industry a browser-based application for the electronic submission of these returns; the file format accepted by that application is not stated on the page read.","source":"https://boj.org.jm/core-functions/financial-system/supervisory-guidance-notes-reporting-requirements/"},"templates":{"count":0,"items":[],"note":"The Bank's table names the return itself; no further breakdown into named templates, schedules or codes is published on this page.","source":"https://boj.org.jm/core-functions/financial-system/supervisory-guidance-notes-reporting-requirements/"},"documents":["boj-reporting-requirements-page"],"validation_rules":{"published":false,"count":null,"where":null,"machine_readable":false,"note":"No published validation rules for this return were found on the page read.","source":"https://boj.org.jm/core-functions/financial-system/supervisory-guidance-notes-reporting-requirements/"},"public_data":{"level":"none found","text":"No published firm-level or aggregate dataset sourced to this specific return was found; the Bank separately publishes Commercial Banks', Building Societies' and Merchant Banks' statistics on its Statistics pages, but those pages do not name this return as their source.","source":"https://boj.org.jm/core-functions/financial-system/supervisory-guidance-notes-reporting-requirements/"},"sources":["https://boj.org.jm/core-functions/financial-system/supervisory-guidance-notes-reporting-requirements/"]},{"id":"boj-payments","code":"Payments","name":"Payments return","group":"Payments","status":"in force","purpose":{"text":"Part of the Bank of Jamaica's prudential reporting requirement regime: specific schedules and returns the Bank has developed and circulated to deposit-taking institutions, with explanatory notes, so it can monitor their safety and soundness between on-site examinations.","source":"https://boj.org.jm/core-functions/financial-system/supervisory-guidance-notes-reporting-requirements/"},"who_files":{"text":"Deposit-taking institutions licensed under the Banking Services Act: commercial banks, building societies and merchant banks (the Bank's supervised population for this regime).","source":"https://boj.org.jm/core-functions/financial-system/supervisory-guidance-notes-reporting-requirements/"},"frequency":{"value":"monthly","text":"The Bank's table does not state the frequency beyond naming the deadline; grouped here with the other prudential schedules.","source":"https://boj.org.jm/core-functions/financial-system/supervisory-guidance-notes-reporting-requirements/"},"deadline":{"text":"15 calendar days after the return's end date.","source":"https://boj.org.jm/core-functions/financial-system/supervisory-guidance-notes-reporting-requirements/"},"formats":{"values":["Other"],"text":"The Bank of Jamaica has made available to the industry a browser-based application for the electronic submission of these returns; the file format accepted by that application is not stated on the page read.","source":"https://boj.org.jm/core-functions/financial-system/supervisory-guidance-notes-reporting-requirements/"},"templates":{"count":0,"items":[],"note":"The Bank's table names the return itself; no further breakdown into named templates, schedules or codes is published on this page.","source":"https://boj.org.jm/core-functions/financial-system/supervisory-guidance-notes-reporting-requirements/"},"documents":["boj-reporting-requirements-page"],"validation_rules":{"published":false,"count":null,"where":null,"machine_readable":false,"note":"No published validation rules for this return were found on the page read.","source":"https://boj.org.jm/core-functions/financial-system/supervisory-guidance-notes-reporting-requirements/"},"public_data":{"level":"none found","text":"No published firm-level or aggregate dataset sourced to this specific return was found; the Bank separately publishes Commercial Banks', Building Societies' and Merchant Banks' statistics on its Statistics pages, but those pages do not name this return as their source.","source":"https://boj.org.jm/core-functions/financial-system/supervisory-guidance-notes-reporting-requirements/"},"sources":["https://boj.org.jm/core-functions/financial-system/supervisory-guidance-notes-reporting-requirements/"]},{"id":"boj-quarterly-return","code":"Quarterly","name":"Quarterly prudential return","group":"Financial statements","status":"in force","purpose":{"text":"Part of the Bank of Jamaica's prudential reporting requirement regime: specific schedules and returns the Bank has developed and circulated to deposit-taking institutions, with explanatory notes, so it can monitor their safety and soundness between on-site examinations.","source":"https://boj.org.jm/core-functions/financial-system/supervisory-guidance-notes-reporting-requirements/"},"who_files":{"text":"Deposit-taking institutions licensed under the Banking Services Act: commercial banks, building societies and merchant banks (the Bank's supervised population for this regime).","source":"https://boj.org.jm/core-functions/financial-system/supervisory-guidance-notes-reporting-requirements/"},"frequency":{"value":"quarterly","text":"Quarterly (the Bank's table names this schedule only as 'Quarterly').","source":"https://boj.org.jm/core-functions/financial-system/supervisory-guidance-notes-reporting-requirements/"},"deadline":{"text":"21 calendar days after the return's end date.","source":"https://boj.org.jm/core-functions/financial-system/supervisory-guidance-notes-reporting-requirements/"},"formats":{"values":["Other"],"text":"The Bank of Jamaica has made available to the industry a browser-based application for the electronic submission of these returns; the file format accepted by that application is not stated on the page read.","source":"https://boj.org.jm/core-functions/financial-system/supervisory-guidance-notes-reporting-requirements/"},"templates":{"count":0,"items":[],"note":"The Bank's table names the return itself; no further breakdown into named templates, schedules or codes is published on this page.","source":"https://boj.org.jm/core-functions/financial-system/supervisory-guidance-notes-reporting-requirements/"},"documents":["boj-reporting-requirements-page"],"validation_rules":{"published":false,"count":null,"where":null,"machine_readable":false,"note":"No published validation rules for this return were found on the page read.","source":"https://boj.org.jm/core-functions/financial-system/supervisory-guidance-notes-reporting-requirements/"},"public_data":{"level":"none found","text":"No published firm-level or aggregate dataset sourced to this specific return was found; the Bank separately publishes Commercial Banks', Building Societies' and Merchant Banks' statistics on its Statistics pages, but those pages do not name this return as their source.","source":"https://boj.org.jm/core-functions/financial-system/supervisory-guidance-notes-reporting-requirements/"},"sources":["https://boj.org.jm/core-functions/financial-system/supervisory-guidance-notes-reporting-requirements/"]}],"documents":[{"id":"boj-reporting-requirements-page","title":"Supervisory Guidance Notes & Reporting Requirements","url":"https://boj.org.jm/core-functions/financial-system/supervisory-guidance-notes-reporting-requirements/","role":"list of returns","file_type":"html","downloadable":true,"size_bytes":null,"sha256":null,"date":null,"note":"Fetched and read in full; no SHA-256 is recorded because an online recheck on the same day returned a different hash at the same byte size, so the page is not byte-stable across requests (likely a session token or similar dynamic element in its WordPress markup, not a changed fact)."},{"id":"boj-disclaimer-page","title":"Disclaimer (Copyright notice)","url":"https://boj.org.jm/disclaimer/","role":"other","file_type":"html","downloadable":true,"size_bytes":null,"sha256":null,"date":null,"note":"The terms page itself; not a reporting document. Not independently hashed so far (fetched as text through legal/terms snapshotting, not through the documents pipeline)."}]}]}