Circular Regarding the Monthly Statement and Attached Schedules No. 10-2-5515 dated 13-5-2010

In the name of God, the Most Gracious, the Most Merciful

Number: 10/2/5515
Date: 28/5/1431 AH
Corresponding to: 12/5/2010 AD

Circular to all licensed banks

Greetings,

Subsequent to our letter No. (10/2/19297) dated 4/11/1999, which included a modified model of the monthly statement and its attachments, and based on the request of His Excellency the Minister of Finance in his letter No. (2/10/13036) dated 12/5/2010.

And relying on the provisions of Article (45/A) of the Central Bank Law No. (23) of 1971 and its amendments, please proceed with the following:

1. Reclassify the accounts of the Cities and Villages Development Bank to become part of the non-banking financial institutions/public sector group instead of the other banking institutions group, under number (88/1772), within the "Financial Status of Government Ministries, Institutions, and Other Institutions" statement, and wherever it appears in the monthly report and its attachments.

2. Take the necessary measures to provide us with the data according to the new classification, starting from the financial statements for the month of May/2010.

Noting that deposits of non-banking financial institutions are part of customer deposits; therefore, the provisions of Banking Law No. (28) of 2000 and its amendments and the instructions issued pursuant thereto apply to them.

Please accept our highest regards,

Governor
Dr. Amiyah Salah Touqan

Amman 11118 Jordan • Phone: 4630301 • Fax: 4638889, 4639730, 4639731 • E-mail: info@cbj.gov.jo • Website: www.cbj.gov.jo