Regulatory Alerts2010-02-11
Added · Updated
Circular Regarding Submission of Detailed Reports on Theft, Forgery, or Fraud to the Central Bank of Jordan
The Central Bank of Jordan requires exchange companies to submit a detailed report to the Bank whenever an incident of theft, forgery, robbery, fraud, or shortage of actual assets occurs. These reports must outline the circumstances of the incident and specify the measures taken to recover the company's rights and prevent recurrence. This directive applies to all exchange companies under the Bank's supervision.
Central Bank of Jordan
Reference No.: 7/2/9 / 1877 Date: 6 Safar 1431 AH Corresponding to: 11 February 2010 AD
Circular to Exchange Companies
Please instruct the relevant parties to provide the Central Bank of Jordan with a detailed report clarifying all circumstances regarding any incident of theft, forgery, robbery, fraud, or any shortage of actual assets that may be suffered by any exchange company, along with a statement of the measures taken by you to restore the company's rights and ensure that such incidents do not recur in the future.
Please accept the highest regards,
Governor Dr. Amieh Salah Touqan
P.O. Box 11118 - Jordan Tel. 4630301 / 9 Fax 4638889 ; 4639730 Website www.cbj.gov.jo Email fo@cbj.gov.jo