Rule · CBJ · 11 Jun 2024

Circular to Licensed Exchange Companies

The Central Bank of Jordan mandates that Licensed Exchange Companies maintain full compliance with the ongoing ban on dealing with all types of currencies and virtual assets. This prohibition covers direct and indirect transactions, including facilitating offerings, selling assets, processing financial transfers, and exchanging foreign currencies against virtual assets. The regulator warns that failure to adhere to these requirements will result in the imposition of severe legal penalties.

JordanCentral Bank of Jordan

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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

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