Regulatory Alerts2022-06-07
Added · Updated
Circular to Licensed Exchange Companies Regarding Compliance with Foreign Jurisdictions
The Central Bank of Jordan requires licensed exchange companies to continuously verify that their transactions with external parties comply with the prevailing legislations of the parties' respective countries. This obligation applies in addition to meeting all conditions mandated by the laws of the Kingdom. Companies must permanently retain documentation reinforcing this compliance at their headquarters.
Topics
fx
Share