Circular Regarding Customer Depositions Disclosure Form No. 10/2/2/10718 dated 30/10/2007

The Central Bank of Jordan requires financial institutions to submit quarterly data according to an attached schedule, covering the period from December 31, 2005, to September 30, 2007. These reports must be submitted periodically and must reach the Bank within two weeks of the circular's date. The obligation is based on Article 5(A) of the Central Bank Law No. 23 of 1971 and Article 9(B) of the Banks Law No. 28 of 2000.

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

Central Bank of Jordan
CENTRAL BANK OF JORDAN

Number: 1-718
Date: 19/10/1428 AH
Corresponding Date: 3/10/2007 AD

Greetings,

Based on the provisions of Article 5(A) of the Central Bank Law No. (23) of 1971 and its amendments, and Article 9(B) of the Banks Law No. (28) of 2000 and its amendments, please provide us with the data according to the attached schedule, based on data from 31/12/2005 through data from 30/9/2007, on a quarterly basis, while continuing to provide us with this data periodically, to be received by us within a maximum period of two weeks from its date.

Please accept our highest respect,

The Governor
Dr. Amneh Touqan

(1) - Attachments:

HA:649-2007

P.O. Box 37 • Amman 11118 Jordan • Phone 301-463 • Fax 4638889, 4638624 • Website: www.cbj.gov.jo • Email: info@cbj.gov.jo

Lineage: In force

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Source: Central Bank of Jordan — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works