2025-01-02 Added 2026-07-12 · Updated 2026-07-25
Appendix 1 - Supervisory Models Decision for 2024-0 This document establishes the standardized reporting templates, designated as Forms 1 through 3-B, for supervisory reporting by insurance companies and banks. The forms mandate the detailed disclosure of deposits, receivables related to insurance contracts, and reinsurance receivables, categorized by currency, maturity, and aging periods. Issued by the relevant financial regulator, these templates require entities to report specific line items including expected credit losses and net balances for various counterparties such as policyholders, brokers, and reinsurers.
Appendix No. (1)
Form No. (1) Deposits with Banks Item Currency Deposits due within one month Deposits due for more than one month and up to three months Deposits due for more than three months and up to five years Deposits due for a term exceeding five years and less than ten years Deposits due for a term of ten years Total Banks within Jordan Banks outside Jordan Total Deposits Expected Credit Losses - Deposits Net Deposits
Form No. (2) Total Receivables Item Not Due 30 - 90 days 91 - 180 days 181 - 360 days More than 360 Total Total Receivables Related to Insurance Contracts Expected Credit Losses Net Receivables Related to Insurance Contracts Total Receivables Not Related to Insurance Contracts Expected Credit Losses Net Receivables
Form No. (2-A) Receivables Related to Insurance Contracts # Item Not Due 30 - 90 days 91 - 180 days 181 - 360 days More than 360 1 Policyholders Expected Credit Losses Net Receivables (Policyholders) 2 Brokers Expected Credit Losses Net Receivables (Brokers) 3 Agents Expected Credit Losses Net Receivables (Agents) 4 Employee Receivables Expected Credit Losses Net Receivables (Employees) 5 Other Receivables Expected Credit Losses Net Receivables (Other Receivables) Net Receivables 3+4+5
Form No. (2-B) Receivables Not Related to Insurance Contracts # Item Not Due 30 - 90 days 91 - 180 days 181 - 360 days More than 360 1 Employee Receivables Expected Credit Losses Net Receivables 2 Other Receivables Expected Credit Losses Net Receivables (Other Receivables) Net Receivables 1+2
Form No. (3) Total Reinsurance Receivables Item Not Due 30 - 90 days 91 - 180 days 181 - 360 days More than 360 Total Total Local Reinsurance Receivables Expected Credit Losses Net Local Reinsurance Receivables Total Foreign Reinsurance Receivables Expected Credit Losses Net Foreign Reinsurance Receivables Net Receivables
Form No. (3-A) Receivables of Insurance Companies - Foreign Reinsurers # Item Not Due 30 - 90 days 91 - 180 days 181 - 360 days More than 360 Group One 1 Expected Credit Losses Net Receivables Group Two 2 Expected Credit Losses Net Receivables Group Three 3 Expected Credit Losses Net Receivables Group Four 4 Expected Credit Losses Net Receivables Net Receivables of Foreign Insurance Companies 1+2+3+4
Form No. (3-B) Receivables of Local Insurance Companies Company Name Solvency Margin *Not Due 30 - 90 days 91 - 180 days 181 - 360 days More than 360
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