RegAlert2015-09-15
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قانون أعمال الصرافة رقم 44 لسنة 2015 [Money Exchange Business Law, Law No. 44 of 2015]
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Show all related documents (36)
- Basis for
- Circular No. 14/4/9 Regarding Final Financial Data Requirements for 20252026Circular on the Appointment of Non-Jordanian Employees No. 9.2.70 dated 31.12.20242025Circular to Licensed Exchange Companies Regarding Periodic Statistical Reports Submitted to the Central Bank of Jordan2024Guideline for Licensing Money Exchange Companies2024Instructions for Licensed Exchange Companies in the Kingdom to Deal with Foreign Exchange and Money Transfer Companies Outside the Kingdom No. (1)2024Central Bank of Jordan Circular on Financial Reporting and Exchange Rates for 20232024
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Circular No. 53/14/4/9 dated 2 January 2025 regarding final financial data requirements for 20242024Instructions on Financial Soundness Indicators and Their Limits for Exchange Companies No. (3/2023)2023Instructions for Documenting and Retaining Exchange Operations, Keeping Records and Accounts, and Preparing Financial Statements No. 11/20232023Circular Amending Board Decision No. 2016/120 Regarding Co-Branding Services for Electronic Money Accounts and Prepaid Cards by Licensed Money Exchange Companies2023Instructions for Licensing Branches of Exchange Companies No. (8/2023)2023Instructions for Licensing Money Exchange Companies Branches No. 8/20232023Central Bank of Jordan Circular No. 14/3/9/45: Submission of 2022 Financial Statements by Licensed Exchange Companies2023Circular on Submission of 2022 Financial Statements by Licensed Exchange Companies2023Central Bank of Jordan Circular on Mechanism for Recording and Classifying Outward and Inward Remittances2022Central Bank of Jordan Circular on Final Financial Statements for Licensed Money Exchange Companies for 20212022Central Bank of Jordan Circular on Reporting Restricted Cash Balances2021Circular to Licensed Exchange Companies Regarding Extension of Approval for Foreign Currency and Precious Metal Lines2021Financial Consumer Protection Instructions for Customers of Licensed Exchange Companies No. (1/2021)2021Central Bank of Jordan Circular on Extension of Foreign Exchange and Precious Metal Trading Line Approvals2020Instructions for the Merger of Licensed Money Exchange Companies 20202020Circular No. 6012: Extension of Approvals for Licensed Exchange Companies to Open Foreign Currency and Precious Metal Lines2020Circular to Licensed Exchange Companies Regarding Accuracy in Monthly Statistical Reports2020Circular No. 10450/2/9 Regarding the Management and Authorized Signatories of Licensed Exchange Companies2019Central Bank of Jordan Circular on Extending Approval for Licensed Exchange Companies to Open Foreign Currency and Precious Metal Lines2019Instructions for Licensed Exchange Companies Obtaining Loans from Partners or Credit from Licensed Banks2019Instructions on Obtaining Loans from Shareholders or Credit from Licensed Banks for Money Exchange Companies2019Central Bank of Jordan Circular on Extending Foreign Currency and Precious Metal Trading Line Approvals for Licensed Money Changers2019AML/CFT Risk Mitigation Survey for Money Exchange Companies2019Circular to Licensed Exchange Companies Regarding FATF High-Risk and Follow-Up Jurisdictions2018Circular to Licensed Money Exchange Companies Regarding Extension of Approvals for Foreign Currency and Precious Metal Lines2018Circular to Licensed Exchange Companies Regarding Periodic Statistical Statements Forms2018Anti-Money Laundering and Counter-Terrorist Financing Instructions for Money Exchange Companies No. (2018/70) and Amendments2018Central Bank of Jordan Circular No. 14/3/9: Extension of Approval for Licensed Exchange Companies to Open Foreign Currency and Precious Metal Lines2018Circular to Licensed Exchange Companies Regarding Extension of Approval for Foreign Currency and Precious Metal Lines2017Instructions for Licensed Money Exchange Companies to Maintain Foreign Currency Accounts at Foreign Banks2017
Source: Parliament of Jordan — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works
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