Regulatory Alerts2023-02-15
Added · Updated
Circular to Licensed Banks
The Central Bank of Jordan authorizes licensed banks to provide bounced check information to CRIF - Jordan without requiring prior customer consent, based on Article (74/d) of the Banks Law No. (28) of 2000. Banks must ensure their readiness to supply this information and comply with the Credit Information Law No. (15) of 2010 and its associated regulations. This directive was issued on August 11, 2022.
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