Regulatory Alerts2021-03-31
Added · Updated
Circular to Licensed Exchange Companies Regarding Liaison Officers
The Central Bank of Jordan requires licensed exchange companies to submit contact details for a designated liaison officer and an alternative officer to the Central Bank. This submission must be made using the attached form within two weeks of the circular's date. Failure to comply subjects the companies to penalties under Article 19 of the Instructions of the Internal Procedures for Handling Consumers’ Complaints.
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