News
JAM | Jun 26, 2025

Supreme Court give written reasons on duty of financial institutions to cooperate with Integrity Commission

/ Our Today

administrator
Reading Time: 2 minutes

The Supreme Court on Tuesday delivered its written reasons in the matter concerning the cooperation of other bodies with the Integrity Commission (Section 7 of the Integrity Commission Act), confirming its orders made on January 17, 2024.

Justice Chester Stamp declared, among other things, that “…the Act must be interpreted to impose a duty upon persons and entities to cooperate with the commission by complying with the requests for information…”

The court also held that “financial institutions are mandated to furnish upon request the information required by the commission to verify statutory declarations”.

The court case was first brought in November 2021 after Barita Investments Ltd refused to comply with an Integrity Commission request in June 2021 for information relating to 151 public officials.   

In his written reasons, Stamp also pointed out that “section 7(2) of the Act is designed, clearly, to enhance the capacity of the commission to detect and expose corruption on the part of parliamentarians and public officials by assessing whether such individuals are in possession or control of pecuniary resources or property disproportionate to their official emoluments and legitimate income”.

Wooden brown judge gavel, decision glossy mallet for court verdict. 3d realistic vector, isolated on white background. Hammer with gold on the stand. Law and justice system symbol.

 “It was also contended that the disclosure of the requested information may infringe upon Barita’s clients’ constitutional right to privacy. Reliance was placed on [Robinson, Julian v The Attorney General of Jamaica]. In that case, the court recognised the right to privacy enshrined in the Charter to be an inherent right encompassing three dimensions: personal privacy, informational privacy, and privacy of choice,” Stamp wrote.

“While this court acknowledges that financial information is afforded the protection under the right to privacy, the circumstances of the instant case are distinguishable. [Robinson, Julian v The Attorney General of Jamaica] primarily addresses the initial collection of data, whereas here the requested information is being sought to verify the accuracy of information that has already been disclosed.

“Public officers, in fulfilling their obligation to submit statutory declarations with information about their assets, in effect consent to the verification of the provided data. This consent is implied by the very nature of the statutory declaration process, where accuracy, transparency and verification are essential. Consequently, such information falls outside the scope of the privacy protections the charter aims to safeguard,” Stamp wrote.

The Integrity Commission (IC) acknowledges that these reasons have come at a critical time when this section, Section 7 of the IC Act, is being reviewed by the Joint Select Committee of Parliament.

Comments

What To Read Next