- A.M Best Rating Agency
- Australian Prudential Regulation Authority – APRA
- Bank of Jamaica (BOJ)
- Bermuda Monetary Authority
- British Virgin Islands Financial Services Commission
- CARAIFA – Caribbean Association Of Insurance & Financial Advisors
- Caribbean Association of Insurance Regulators (CAIR)
- Cayman Islands Monetary Authority
- Central Bank of Curacao and St. Maarten
- Central Bank of Suriname
- Centrale Bank van Curacao & St. Maarten
- Eastern Caribbean Securities Regulatory Commission
- Financial Literacy for the Caribbean
- National Financial Inclusion Strategy
- Financial Services Commission, Barbados
- International Association of Insurance Supervisors
- International Organisation of Pensions Supervisors (IOPS)
- International Organization of Securities Commission (IOSCO)
- Insurance Association of Jamaica
- Inter-American Development Bank (IADB)
- International Monetary Fund
- Institute of Chartered Accountants of Jamaica
- Jamaica Bankers Association (JBA)
- Ministry of Finance (MOF)
- Jamaica Government Pensions Association
- Jamaica Association of Insurance and Financial Advisors (JAIFA)
- Ministry of Justice – Laws of Jamaica
- Ontario Securities Commission
- Organization for Economic Cooperation and Development (OECD)
- Securities Commission of Bahamas
- The Caribbean Financial Action Task Force (CFATF)
- The Financial Sector Adjustment Company (FINSAC)
- The Institute of Chartered Accountants of Jamaica
- The Forum of European Securities Commission (FESCO)
- The Jamaica Deposit Insurance Corporation (JDIC)
- The Office of the Superintendent of Financial Institutions (Canada)- OSFI
- The Supreme Court of Jamaica
- Trinidad and Tobago Securities and Exchange Commission
- World Bank
- U.K Financial Services Authority
- U.S. Securities and Exchange Commission (USSEC)
- U.S.A National Association of Insurance Commissioners- NAIC
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