Region

Jurisdiction

Regulator

2018-10-10

Added 2026-07-14 · Updated 2026-08-03

Circular to Licensed Exchange Companies Regarding Periodic Statistical Statements Forms

The Central Bank of Jordan requires all licensed exchange companies to strictly adhere to the submission of periodic statistical statements (monthly/quarterly). These statements must be provided no later than the tenth day following the end of the period for which they are prepared. Failure to comply will result in the application of procedures and penalties as stipulated in the effective Exchange Business Law.

Jordan

Central Bank of Jordan

[Central Bank of Jordan Logo]

Number: 13214 / 5/9 Date: / / 1440 AH Corresponding to: 10 / 10 / 2018 AD

Circular to Licensed Exchange Companies Subject: Periodic Statistical Statements Forms

Greetings,

In accordance with the provisions of Article (22/a) of the Exchange Business Law No. (44) of 2015 regarding providing the Central Bank with periodic information and data it requests in accordance with the provisions of this law and the regulations and instructions issued thereunder, and in view of the observed delay by some licensed exchange companies in providing us with the periodic statistical statements forms (monthly/quarterly) prepared for the purposes of the Central Bank beyond the specified deadline, we emphasize the necessity of your full commitment to providing us with these statements no later than the tenth day following the end of the period for which these statements are prepared, failing which, procedures and penalties stipulated in the effective Exchange Business Law will be taken.

Sincerely,

Governor Dr. Ziad Fariz

P.O. Box 37 Amman 11118 - Jordan Tel 4630301/9 * Fax 4638889, 4639730 Website www.cbj.gov.jo Email info@cbj.gov.jo

Central Bank of Jordan Exchange Business Supervision Department Company: - .................................................... Exchange Balances of Jordanian Dinar and Foreign Currencies as of the end of Month / 20

Currency	Cash	Companies	Banks	Debit Balances	Credit Balances	Debit Transfers	Credit Transfers	Total	To the nearest currency unit	Total equivalent in Dinar
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