RegAlertRule · CBJ · 13 Jan 2016
Circular Regarding Correspondent Banking Transactions No. 597/4/2/10 dated 2016/1/2
The Central Bank of Jordan requires banks operating in the Kingdom to complete and submit attached forms detailing the volume and nature of transactions with correspondent banks. This reporting obligation applies to all transactions starting from the beginning of 2016 and must be submitted to the regulator on a semi-annual basis.
In the Name of Allah, the Most Gracious, the Most Merciful
Number: 10/2/4/597
Date: 2/4/1437 AH
Corresponding Date: 2/1/2016 AD
Circular to Banks Operating in the Kingdom
Greetings,
Further to our Circular No. (5076/4/2/10) dated 23/4/2015 regarding inquiries received from principal correspondent banks concerning transactions executed by banks operating in the Kingdom through those banks.
Please proceed to fill out the attached forms in our aforementioned circular regarding the number and nature of transactions with correspondent banks according to the regulations, completing all items contained therein, including the total number of transactions, effective from the beginning of 2016, and provide them to us on a semi-annual basis.
Please accept our highest respect,
The Central Bank of Jordan
info@cbj.gov.jo - Website: www.cbj.gov.jo - Phone: 1003646 - Fax: 9283646, 9883646 - P.O. Box 37 - Amman 11118 - Jordan
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