Regulatory Alerts2019-11-26
Added · Updated
Circular Regarding the Prohibition of Dagcoin and Cryptocurrency Transactions
The Central Bank of Jordan prohibits all banks and supervised financial companies in the Kingdom from dealing with Dagcoin and any other cryptocurrencies. This ban covers direct or indirect activities such as purchasing, selling, exchanging, trading futures, or investing in related funds for the benefit of the institutions or their clients. The directive reaffirms previous circulars issued in 2014 and 2018 regarding the total prohibition of cryptocurrency transactions.
Topics
Share