Regulatory Alerts2024-02-04
Added · Updated
Circular to Licensed Exchange Companies Regarding Periodic Statistical Reports Submitted to the Central Bank of Jordan
The Central Bank of Jordan mandates that licensed exchange companies submit periodic statistical reports no later than the tenth day following the end of the reporting period. The circular requires these entities to ensure data accuracy, review internal control systems, and maintain automated accounting systems that link branches to headquarters. Failure to comply with these submission deadlines or data integrity standards may result in regulatory measures under Article 26(e) of the Exchange Business Law.
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