Region

Jurisdiction

Regulator

2025-01-02

Added 2026-07-12 · Updated 2026-08-16

Appendix 1 - Supervisory Models Decision for 2024-0

This document establishes the standardized reporting templates for insurance companies to disclose financial and risk data. It mandates the use of specific forms to report deposits, receivables, reinsurance positions, legal proceedings, checks, loan installments, and real estate investments. The templates require detailed breakdowns by aging, currency, and collateral type, along with the calculation of expected credit losses and net values for regulatory supervision.

Source: Central Bank 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

Jordan

Central Bank of Jordan

Appendix 1

Form No. (1)
Deposits with Banks
Item	Currency	Deposits due within one month	Deposits due for more than one month up to three months	Deposits due for more than three months 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 yet 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 yet due	30 - 90 days	91 - 180 days	181 - 360 days	More than 360
1	Insurance contract holders
	Expected Credit Losses
	Net Receivables (Insurance contract holders)
2	Intermediaries
	Expected Credit Losses
	Net Receivables (Intermediaries)
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 yet 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 Receivables from Reinsurers
Item	Not yet due	30 - 90 days	91 - 180 days	181 - 360 days	More than 360	Total
Total local reinsurers' receivables
Expected credit losses
Net local reinsurers' receivables
Total foreign reinsurers' receivables
Expected credit losses
Net foreign reinsurers' receivables
Net Receivables

Form No. (3-A)
Receivables of insurance companies - Foreign Reinsurers
#	Item	Not yet 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 yet due	30 - 90 days	91 - 180 days	181 - 360 days	More than 360	Total










Expected Credit Losses
Net Receivables
Net Receivables of Local Insurance Companies
The company must support the form with confirmation notices for total balances for receivables and imports with local insurance companies. Solvency margin according to published final financial statements.

Form No. (4)
Pending Cases against the Insurance Company during the Year
No.	Plaintiff Name	Case Date	Case Subject	Case Stages	Lawyer's Assessment of the Case with Explanation	Company's Lawyer Assessment of Winning the Case (A)	Current Value of the Case	Expected Credit Losses for Cases for the Comparative Period
						Weak	Medium	Strong	Cannot be assessed
1
2
3
4
5
Total										-

Form No. (5)
Total Checks for Collection Related to Insurance Business
Item	Due within Current Period	Due within Previous Period	Due from 6 months up to 1 year Current Period	Due from 6 months up to 1 year Previous Period	Due for a period of more than 1 year Current Period	Due for a period of more than 1 year Previous Period
Total checks for collection related to insurance business
Total checks for collection not related to insurance business
Total

Form No. (5-A)
Checks for Collection Related to Insurance Operations
Item	Due within Current Period	Due within Previous Period	Due from 6 months up to 1 year Current Period	Due from 6 months up to 1 year Previous Period	Due for a period of more than 1 year Current Period	Due for a period of more than 1 year Previous Period
Checks for collection
Expected Credit Losses - Checks for collection
Total

Form No. (5-B)
Checks for Collection Not Related to Insurance Operations
Item	Due within Current Period	Due within Previous Period	Due from 6 months up to 1 year Current Period	Due from 6 months up to 1 year Previous Period	Due for a period of more than 1 year Current Period	Due for a period of more than 1 year Previous Period
Checks for collection
Expected Credit Losses - Checks for collection
Total

Form No. (6)
Installments of Loans Due
Item	Installments due up to 90 days	Installments due from 91 to 180 days	Installments due from 181 to 360 days	Installments due more than 360 days	Total
Loans to life insurance policyholders not exceeding the contract's liquidation value
Loans to life insurance policyholders exceeding the contract's liquidation value
Loans to companies and individuals against real estate collateral
Loans to companies and individuals against other tangible collateral
Loans to companies and individuals without collateral
Loans to subsidiaries, associates, and related companies
Less: Expected Credit Losses
Net Installments of Loans Due