Rule · CBJ · 7 Sep 2014
Banks operating in Jordan must classify incoming customer complaints by nature—specifically electronic services, interest rates and fees, professional conduct, credit cards and remittances, and contract terms—and report these classifications in quarterly periodic reports. The reporting requirement mandates providing the total number of complaints and detailing those concluded as violations of Central Bank of Jordan regulations. This classification and reporting obligation applies to all banks operating within the Kingdom.
In the Name of Allah, the Most Gracious, the Most Merciful
[Logo of the Central Bank of Jordan]
Number: 10915/2/4
Date: 12/11/1435 AH
Corresponding: 7/9/2014 AD
Circular to Banks Operating in the Kingdom
Greetings,
With reference to Article (30/C/5) of the Instructions for Fair and Transparent Customer Dealing No. (56/2012) dated 31/10/2012, concerning the Customer Complaints Processing Unit.
We kindly inform you of the necessity to classify complaints received from your customers according to their nature in the periodic quarterly reports provided to us, according to the following table:
| Classification | Total Number of Complaints | Of which, number of complaints concluded as a violation of Central Bank of Jordan Instructions (details to be mentioned below) |
|---|---|---|
| Electronic Services | ||
| Interest Rates, Commissions, and Fees | ||
| Professional Conduct | ||
| Credit Cards and Remittances | ||
| Contracts and Terms of Dealings | ||
| Total |
Please accept our highest respect,
Central Bank of Jordan
P.O. Box 37 • Amman 11118 - Jordan • Phone: 4630301 • Fax: 4638889, 4638824 • Website: www.cbj.gov.jo • Email: info@cbj.gov.jo
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“With reference to Article (30/C/5) of the Instructions for Fair and Transparent Customer Dealing No. (56/2012) dated 31/10/2012, concerning the Customer Complaints Processing Unit.”
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