Regulatory Alerts2019-11-25
Added · Updated
Central Bank of Jordan Circular on Professional Qualifications and Internal Audit Assessment
The Central Bank of Jordan requires banks operating in the Kingdom to submit a list of professional certifications held by their employees and the corresponding departments within one month of the circular's date. Additionally, banks must provide the assessment level of their internal audit activity by the Institute of Internal Auditors, if available. This directive applies to all banks operating in Jordan and mandates the disclosure of specific workforce qualification data and audit standards.
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