Summer Research Paper

Jun 17th, 2015
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This research paper will focus on the risks associated with mobile money services in Jamaica and the existing regulations and legislation that monitor the financial sector.

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Summer Research PaperStudent: Frances Poole2AbstractThis research paper will focus on the risks associated with mobile money services in Jamaica andthe existing regulations and legislation that monitor the financial sector.By investigating previous research, my aim is to study mobile money implemented in otherjurisdictions and examine the risk factors faced by those countries. In doing so, determine if anylegal precedence relating to mobile money has been established that would be beneficial toJamaica as it implements this new financial service.Additionally, this paper will examine Jamaicas legal system to determine if the currentregulations and legislation as it relates to the financial sector are adequate to manage the risksthat will be faced by the financial institutions, mobile money providers and consumers.Frances PooleSummer Research PaperID# 09046873AcknowledgementsI would like to acknowledge the following persons:Philip Armstrong - Managing Director of Sagicor Bank Jamaica Ltd., for hisassistance in helping me to decide on the topic for this paper and for his continuedsupport.Miss Patricia Jackson, my sponsor for her valuable guidance and gentle persuasionkeeping me focused on the purpose of the paper.Edmundo Jenez - Managing Director, JETS Ltd.(Jamaica Electronic TransactionSystems) for his willingness to share his magnitude of knowledge on the subjectmatter.Adrian Keys Consultant to Tanscel Ltd. for his guidance and

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