Regulatory Alerts2015-08-30
Added · Updated
Circular Regarding the Maintenance of Foreign Currency Accounts by Exchange Companies Abroad
The Central Bank of Jordan requires licensed exchange companies to provide a list of all current foreign bank accounts and their locations, as well as details of previously approved foreign accounts that remain unfunded or have been closed, including closure dates. The directive mandates that companies submit this information to update the regulator's database and continue providing timely updates on any changes regarding these accounts.
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