Version History
Jamaica — Retail_Trading_Status
5 version(s) recorded
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2025-12-13 07:08
LatestAllowed-Regulated High ConfidenceChanged from Allowed-Unregulated"Reconciled from live analysis after human review confirmed status as Allowed-Regulated. Original new analysis incorrectly classified as..."
Retail cryptocurrency trading is legally permitted in Jamaica, subject to existing financial regulations and an active registration framework for service providers. The Bank of Jamaica (BOJ) and the...
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2025-12-12 04:41
Allowed-Unregulated High ConfidenceRetail cryptocurrency trading is legal in Jamaica but currently lacks a specific regulatory framework for non-security virtual assets. The Bank of Jamaica (BOJ) has repeatedly issued warnings that...
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2025-06-26 12:56
LatestAllowed-Regulated UnknownChanged from Allowed-UnRegulated"The primary difference between the two analyses is the "Identified Current Status" for Retail_Trading_Status in Jamaica, which changed from..."
Retail cryptocurrency trading is legally permitted in Jamaica, subject to existing financial regulations. The Bank of Jamaica (BOJ) and the Financial Services Commission (FSC) are the primary...
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2025-06-26 09:19
Allowed-Unregulated UnknownChanged from Allowed-Regulated"The primary difference between the two analyses lies in the final "Retail_Trading_Status" assigned to Jamaica: the Previous Analysis concluded..."
In Jamaica, individuals are permitted to buy, sell, and hold cryptocurrencies due to the absence of explicit prohibitions; however, the sector operates largely unregulated. The primary regulator, the...
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2025-04-12 06:40
Allowed-Regulated UnknownIn Jamaica, individual citizens and residents are legally permitted to buy, sell, and hold cryptocurrencies, though it is not considered legal tender. The Bank of Jamaica (BOJ) and Financial Services...