RegAlertRule · CBJ · 23 Feb 2010
Circular Regarding Banks' Dealing with Companies Aiming to Facilitate Obtaining Credit Facilities from Banks No. (2268/4/2/10) dated 23/2/2010
Licensed banks are prohibited from dealing with companies whose purpose is to facilitate obtaining credit facilities from banks, or must cease such dealings if already engaged. This directive is issued under legal penalties for non-compliance.
In the name of Allah, the Most Gracious, the Most Merciful
[Logo of the Central Bank of Jordan]
No.: 2368 / 4 / 2 / 10
Date: 9 / 3 / 1431 AH
Corresponding to: 23 / 2 / 2010 AD
Circular to Licensed Banks
Greetings,
It has been observed recently that some licensed banks are dealing with companies whose purpose is to facilitate obtaining credit facilities from banks.
We inform you of the necessity to refrain from dealing with such companies for the aforementioned purpose or to cease dealing with them as appropriate, under the threat of legal penalties.
Please accept our highest respect,
[Signature]
Governor
Dr. Amieh Salah Touqan
- Copy to: Director General of Public Security
P.O. Box 37 ● Amman 11118 - Jordan ● Tel: 4630301 ● Fax: 4638889, 4638624 ● Electronic site: www.cbj.gov.jo ● Electronic mail: info@cbj.gov.jo
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