Regulatory Alerts2020-03-09
Added · Updated
Bank Investment Disclosure Forms: Equities, Sukuk, and Investment Funds
The document establishes standardized disclosure forms for banks to report stock investments, Sukuk, and investment fund holdings. It mandates the reporting of financial assets categorized as fair value through profit or loss, fair value through equity, and amortized cost. Banks must provide specific data points including purchase costs, fair values, ownership ratios, and credit ratings for direct and indirect holdings in Jordanian branches, foreign branches, and subsidiaries.
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