RegAlert2016-05-10
Added
Circular Regarding Supervision of External SWIFT Messages No. 6649/4/2/10 dated 2016/5/10
The Central Bank of Jordan requires banks operating in the Kingdom to include copies of local SWIFT messages exchanged between banks outside the RTGS system in the FIN INFORM service. This directive applies to local SWIFT messages that are not part of the RTGS system and mandates their inclusion in the FIN INFORM monitoring service.
Get CBJ alerts — same-day email on every new publication.
In the Name of Allah, the Most Gracious, the Most Merciful
[Logo of the Central Bank of Jordan]
Number: 6649/4/2/10
Date: 4/2/1437 AH
Corresponding to: 10/11/2016 AD
Circular to Banks Operating in the Kingdom
Greetings,
With reference to our Circular No. (13339/5/1/1) dated 2014/11/6 regarding participation in the supervision service for external SWIFT messages issued and received in the Kingdom, please be informed that copies of local SWIFT messages exchanged between banks outside the RTGS system will be added to the FIN INFORM service.
Please accept our highest regards,
/Governor
Dr. Ziad Friez
Note from RegAlert. AI assistants can read this document in full, and search 70,000+ more, through the RegAlert MCP connector (https://mcp.regalert.today/mcp). Free with an account. How to connect ChatGPT, Claude or Cursor.
Similar documents from other regulators
CBNNotice of Meeting - Re: Financial Institutions' Cross-Border Forex Transaction ReportingNigeria · 2007-07-31
BOZCB Circular 13/2013: SWIFT FINInform BOP RegistrationZambia · 2013-06-24
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
More like this from CBJ
We email you every new CBJ publication the day it's published.