Compliance & Regulation
At Jayasinghe Investments, we are committed to maintaining the highest standards of regulatory compliance and ethical business practices.
Licensed & Regulated
We are fully licensed and regulated by the Central Bank of Sri Lanka under license number CBSL/NBFI/0284.
Transparent Reporting
We publish quarterly financial reports and maintain transparent disclosure of all fees and terms.
Anti-Money Laundering
We maintain strict AML/KYC procedures to ensure the integrity of all financial transactions.
Our Compliance Framework
Risk Management
Our comprehensive risk management framework identifies, assesses, and mitigates risks across all operations. We conduct regular risk assessments and maintain robust internal controls to protect our clients and business.
Data Protection & Privacy
We adhere to the highest standards of data protection and privacy, complying with all relevant legislation. Your personal and financial information is secured using industry-leading encryption and security protocols.
Ethical Business Practices
Our code of conduct ensures all employees maintain the highest ethical standards. We provide regular training on ethical business practices and have established whistleblowing procedures to report any concerns.
Regulatory Reporting
We maintain timely and accurate regulatory reporting to all relevant authorities. Our compliance team ensures we stay updated with changing regulations and implement necessary changes promptly.
Our Certifications
ISO 27001
Information Security Management
PCI DSS
Payment Card Industry Data Security Standard
CBSL Certified
Central Bank of Sri Lanka Approved Institution