Regulatory Alerts2021-03-31
Added · Updated
Circular Prohibiting Dealing in Cryptocurrencies Including Dagcoin
The Central Bank of Jordan prohibits all banks and financial companies operating in the Kingdom from dealing in cryptocurrencies, specifically Dagcoin. This prohibition covers buying, selling, exchanging, trading futures, and investing in funds related to these currencies for the benefit of the institutions or their customers. The directive reaffirms previous circulars issued in 2014 and 2018 regarding the ban on all forms of cryptocurrency transactions.
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