Regulatory Alerts2026-04-02
Added · Updated
Circular to Licensed Financing Companies on Digital Identity Verification
The Central Bank of Jordan mandates that all licensed financing companies activate the Sandeq application for digital identity and document verification across all operational sites. These entities must coordinate with the Ministry of Digital Economy and Entrepreneurship and accept the service as a substitute for paper documents. Upon achieving full readiness, companies are required to notify the Central Bank immediately and provide quarterly updates on their implementation measures.
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