Regulatory Alerts2026-04-02
Added · Updated
Circular to Licensed Financing Companies
The Central Bank of Jordan requires all licensed financing companies to activate the digital identity and document verification service via the Sandid application in coordination with the Ministry of Digital Economy and Entrepreneurship. This mandate applies to all company work locations, including headquarters and branches, and permits the use of the service as a substitute for paper documents. Companies must immediately notify the Central Bank upon achieving full readiness and provide quarterly updates on their implementation measures.
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