Circular on Non-Jordanian Employees in Licensed Financing Companies

In the Name of Allah, the Most Gracious, the Most Merciful

[Logo of the Central Bank of Jordan]

Number: 951/2/28
Date: 4/11/1444 AH
Corresponding to: 24/5/2023 AD

Circular to Licensed Financing Companies

Greetings,

Based on the provisions of Article (14/d/2) of the Financing Companies Law No. (107) of 2021 regarding the appointment of non-Jordanian employees in companies, we wish to inform you of the following:

• All companies must provide the Central Bank of Jordan with information regarding their non-Jordanian employees according to the attached form, annually and no later than the 15th of January of each year.

• The request for approval to appoint any non-Jordanian employee in the company must include:

  1. A copy of the identity document.
  2. The curriculum vitae.
  3. The position to be held and the justification for the appointment.
  4. The total number of employees in the company and the number of non-Jordanian employees as of the date of submitting the request.

We emphasize in this context the necessity of avoiding the appointment of non-Jordanian employees if local competencies and skills are available to fill the positions.

Yours with highest respect,

Governor
Dr. Adel Al-Sharkas
[Signature]

• Attached.

Form (1/1/09-1/1)
P.O. Box 37 • Amman 11118 Jordan • Phone 4630301 Fax 4638889 • Website: www.cbj.gov.jo • Email: info@cbj.gov.jo

*

CENTRAL BANK OF JORDAN
البنك المركزي الأردني

Non-Jordanian Employees Information Form in Financing Companies as of ..... / ..... / 20

Company Name	Total Number of Company Employees	Number of Non-Jordanian Company Employees	Percentage of Non-Jordanian Employees to Total Company Employees	Notes (if any)

Form (1/1/09-1/1)

*

CENTRAL BANK OF JORDAN
البنك المركزي الأردني

Non-Jordanian Employees Information Form in Financing Companies as of .... / .... / 20

Number	Employee Name (Four Parts)	Position	Academic Qualifications	Professional Experience	Nationality	Type of Identity Document	Document Number	Personal ID for Non-Jordanians	Is the Employee the Son of a Jordanian Woman?	Is the Employee from the Gaza Strip?	Date of Appointment in the Company	Date of Central Bank Approval (if any)	Additional Notes

Form (1/1/09-1/1)