Region

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Regulator

2025-01-02

Added 2026-07-12 · Updated 2026-08-20

Appendix 2 - Supervisory Models Decision for 2024-0

This document establishes the standardized supervisory reporting templates (Models 1 through 6) that insurance and reinsurance companies must utilize for regulatory submissions. It mandates specific data collection regarding deposits, receivables, litigation, collection checks, and real estate investments, segmented by contract holders, equity owners, and internal parties. The models require detailed breakdowns of credit losses, aging periods, and valuation metrics to ensure consistent financial transparency across the sector.

Jordan

Central Bank of Jordan

Appendix No. (2)

Model No. (1-A)
Deposits with Banks - Contract Holders	Currency	Deposits due within one month	Deposits due in less than one month up to three months	Deposits due after more than three months up to one year	Deposits due for a period exceeding one year and less than five years	Deposits due for a period exceeding five years and less than ten years	Deposits due for a period exceeding ten years
Banks inside Jordan

Banks outside Jordan

Total Deposits
Expected Credit Losses - Deposits
Net Deposits

Model No. (1-B)
Deposits with Banks - Equity Owners	Currency	Deposits due within one month	Deposits due in more than one month up to three months	Deposits due after more than three months up to one year	Deposits due for a period exceeding one year and less than five years	Deposits due for a period exceeding five years and less than ten years	Deposits due for a period exceeding ten years
Banks inside Jordan

Banks outside Jordan

Total Deposits
Expected Credit Losses - Deposits
Net Deposits

Model No. (2)
Statement	Not yet due	30-90 days	91-180 days	181-360 days	More than 360	Total
Total Receivables
Expected Credit Losses
Net Receivables related to Takaful contracts
Total Receivables not related to Takaful contracts
Expected Credit Losses
Net Receivables

Model No. (2-A)
Receivables Related to Takaful Contracts	Not yet due	30-90 days	91-180 days	181-360 days	More than 360	Total
#	Statement
1	Contract Holders
	Expected Credit Losses
	Net Receivables (Contract Holders)
2	Brokers
	Expected Credit Losses
	Net Receivables (Brokers)
3	Agents
	Expected Credit Losses
	Net Receivables (Agents)
4	Employees
	Expected Credit Losses
	Net Receivables (Employees)
5	Other Receivables
	Expected Credit Losses
	Net Receivables (Other Receivables)
I+2+3+4+5	Net Receivables

Model No. (2-B)
Receivables Not Related to Takaful Contracts	Not yet due	30-90 days	91-180 days	181-360 days	More than 360	Total
#	Statement
1	Employee Receivables
	Expected Credit Losses
	Net Receivables
2	Other Receivables
	Expected Credit Losses
	Net Receivables (Other Receivables)
1+2	Net Receivables

Model No. (3)
Total Receivables from Reinsurers/Insurers	Not yet due	30-90 days	91-180 days	181-360 days	More than 360	Total
Statement
Total Local Reinsurers/Insurers Receivables
Expected Credit Losses
Net Local Reinsurers/Insurers Receivables
Total Foreign Reinsurers/Insurers Receivables
Expected Credit Losses
Net Foreign Reinsurers/Insurers Receivables
Net Receivables

Model No. (3-A)
Receivables of Insurance/Takaful Companies - Foreign Reinsurers/Insurers	Not yet due	30-90 days	91-180 days	181-360 days	More than 360	Total
#	Statement
1	Group One
	Expected Credit Losses
	Net Receivables
2	Group Two
	Expected Credit Losses
	Net Receivables
3	Group Three
	Expected Credit Losses
	Net Receivables
4	Group Four
	Expected Credit Losses
	Net Receivables
1+2+3+4	Net Receivables for Foreign Insurance/Takaful Companies

Model No. (3-B)
Receivables of Local Insurance/Takaful Companies	Not yet due	30-90 days	91-180 days	181-360 days	More than 360	Total
Company Name	Margin of Safety
Expected Credit Losses
Net Receivables
Expected Credit Losses
Net Receivables
Expected Credit Losses
Net Receivables
Net Receivables for Local Insurance/Takaful Companies
The company must support the model with supporting screens for total balances of receivables and recoveries with local Insurance/Takaful companies.
Margin of Safety according to published financial statements.

Model No. (4)
Pending Cases Against the Takaful Company During the Year
Number	Claimant Name	Case Date	Subject of Case	Case Stages	Lawyer's Evaluation of the Case with Explanation	Company Lawyer's Evaluation (7)
						Weak	Medium	Strong	Cannot be evaluated	Estimated Value
1
2
3
4
5
Total

Model No. (5)
Total Collection Checks Related to Takaful Operations	Due within (6) months	Due from 6 months up to one year	Due for a period of more than one year
Statement	Contract Holders	Equity Owners	Contract Holders	Equity Owners	Contract Holders	Equity Owners
	Current Period	Previous Period	Current Period	Previous Period	Current Period	Previous Period	Current Period	Previous Period	Current Period	Previous Period	Current Period	Previous Period
Total Collection Checks Related to Takaful Operations
Total Collection Checks Not Related to Takaful Operations
Total

Model No. (5-A)
Collection Checks Related to Takaful Operations	Due within (6) months	Due from 6 months up to one year	Due for a period of more than one year
Statement	Contract Holders	Equity Owners	Contract Holders	Equity Owners	Contract Holders	Equity Owners
	Current Period	Previous Period	Current Period	Previous Period	Current Period	Previous Period	Current Period	Previous Period	Current Period	Previous Period	Current Period	Previous Period
Collection Checks
Provision for Expected Credit Losses - Collection Checks
Total

Model No. (5-B)
Collection Checks Not Related to Takaful Operations	Due within (6) months	Due from 6 months up to one year	Due for a period of more than one year
Statement	Contract Holders	Equity Owners	Contract Holders	Equity Owners	Contract Holders	Equity Owners
	Current Period	Previous Period	Current Period	Previous Period	Current Period	Previous Period	Current Period	Previous Period	Current Period	Previous Period	Current Period	Previous Period
Collection Checks
Provision for Expected Credit Losses - Collection Checks
Total

Model No. (6 A)
Real Estate Investments - General Insurance - Contract Holders
Statement	Address	Book Value	Current Period				Previous Period
			Market Value				Market Value
			Valuer Name	Valuation Date	Valuation Amount	Average Valuation	Valuer Name	Valuation Date	Valuation Amount	Average Valuation

		First Valuation					First Valuation
		Second Valuation					Second Valuation
		Third Valuation					Third Valuation
		First Valuation					First Valuation
		Second Valuation					Second Valuation
		Third Valuation					Third Valuation
Total

Model No. (6 B)
Real Estate Investments - General Insurance - Equity Owners
Statement	Address	Book Value	Current Period				Previous Period
			Market Value				Market Value
			Valuer Name	Valuation Date	Valuation Amount	Average Valuation	Valuer Name	Valuation Date	Valuation Amount	Average Valuation

		First Valuation					First Valuation
		Second Valuation					Second Valuation
		Third Valuation					Third Valuation
		First Valuation					First Valuation
		Second Valuation					Second Valuation
		Third Valuation					Third Valuation
Total

Model No. (6 C)
Real Estate Investments - Life Insurance - Contract Holders
Statement	Address	Book Value	Current Period				Previous Period
			Market Value				Market Value
			Valuer Name	Valuation Date	Valuation Amount	Average Valuation	Valuer Name	Valuation Date	Valuation Amount	Average Valuation

		First Valuation					First Valuation
		Second Valuation					Second Valuation
		Third Valuation					Third Valuation
		First Valuation					First Valuation
		Second Valuation					Second Valuation
		Third Valuation					Third Valuation
Total

Model No. (6 D)
Real Estate Investments - Life Insurance - Equity Owners
Statement	Address	Book Value	Current Period				Previous Period
			Market Value				Market Value
			Valuer Name	Valuation Date	Valuation Amount	Average Valuation	Valuer Name	Valuation Date	Valuation Amount	Average Valuation

		First Valuation					First Valuation
		Second Valuation					Second Valuation
		Third Valuation					Third Valuation
		First Valuation					First Valuation
		Second Valuation					Second Valuation
		Third Valuation					Third Valuation
Total

| Model Number (7) | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |......