Smart Banking & You

This page provides resources to learn more about issues that affect you when banking. Learn about the Foreign Account Tax Compliance Act.(FATCA) and common questions about fraud.

FATCA FAQs

The Jamaica Bankers' Association (JBA) and its members have compiled these frequently asked questions to inform our customers about the introduction of FATCA.

Download FATCA FAQs

Fraud FAQs

The Jamaica Bankers' Association (JBA) and its members have compiled these frequently asked questions to inform our customers about fraud.

Download Fraud FAQs