Central Bank of Jordan

682 documents, newest first — showing 1–200.

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• 2026-07-26Annex 1 Template for Climate-Related Financial Disclosures
• 2026-07-14Circular on Reduction of Mandatory Cash Reserve Requirements
• 2026-07-14Instructions on Acquiring Significant Interest
• 2026-07-14Responses to Banks' Inquiries Regarding Liquidity Coverage Ratio Instructions
• 2026-07-14Central Bank of Jordan Circular on Extension of Previous Directive
• 2026-07-14Appendix 1 - Licensed Insurance Companies Practicing Insurance Business
• 2026-07-14AML/CFT Instructions for Licensed Banks
• 2026-07-14Appendix 2/A: Suspicious Transaction Indicators for Money Laundering
• 2026-07-14Central Bank of Jordan: Capital Adequacy Instructions under Basel III Standard No. 67/2016
• 2026-07-14Central Bank of Jordan Regulatory Capital Instructions No. 67/2016
• 2026-07-14Description of AML/CTF Program: Risk Mitigants
• 2026-07-14Instructions on Classification of Credit Exposures and Calculation of Impairment Allowances
• 2026-07-14Instructions for the Internal Capital Adequacy Assessment Process
• 2026-07-13Circular to Banks Operating in the Kingdom - Ramadan
• 2026-07-13Central Bank Circular No. 10/1/5134 Amendment Regarding Checkbook Issuance
• 2026-07-13Central Bank of Jordan Guide on Reporting Bounced Checks During the Corona Pandemic
• 2026-07-12Central Bank of Jordan Guidelines for Bank Licensing
• 2026-07-12Certificate of the Actuary in Life Insurance Business and Supervisory Forms 2024
• 2026-07-12Instructions for Licensing, Regulating, and Supervising the Business of Loss Adjusters and Surveyors No. ( ) of 2026
• 2026-07-12Instructions on Effective Interest Ownership No. 8/2021
• 2026-07-12Sub-Indicator Values for All Licensed Banks Based on 2024 Data
• 2026-07-12Certificate of the Actuary in General Insurance Business and Supervisory Forms for 2024
• 2026-07-122024 Mandatory Vehicle Insurance Premiums Instructions and Amendments
• 2026-07-01Instructions for Licensing Insurance Brokers and Regulating Insurance Brokerage Activities No. (9) for the Year 2026
• 2026-06-22Cancellation of Investment Bank License Due to Merger into Bank Al Etihad
• 2026-06-11Instructions Regulating the Dealings of Non-Resident Reinsurance Brokers in the Kingdom with Insurance Companies Operating Within the Kingdom for the Year 2026
• 2026-06-04Circular No. 8-2026: Adjusted Operating Hours for Banks in Jordan During the 2026 FIFA World Cup
• 2026-06-04Central Bank of Jordan Circular No. 8/2026 on Modified Working Hours for FIFA World Cup 2026
• 2026-06-01Central Bank of Jordan: Ultimate Beneficial Owner Declaration Form
• 2026-05-14Circular No. 9/3/8219 on Digital Identity Implementation for Licensed Exchange Companies
• 2026-05-06Circular on OTP Security and Fraud Prevention
• 2026-05-05Aggregate Data for Determining Domestically Systemically Important Banks for the year 2025
• 2026-04-08Circular to Islamic Banks No. 10-5-6110
• 2026-04-08Circular No. 10-5-6111 to Commercial Banks
• 2026-04-02Circular to Credit Information Companies in the Hashemite Kingdom of Jordan
• 2026-04-02Circular to Licensed Financing Companies on Digital Identity Verification
• 2026-04-02Circular to Licensed Financing Companies
• 2026-03-31Instructions No. (3-2026) Amending the Corporate Governance Instructions for Banks No. (2-2023)
• 2026-03-29Corporate Governance Instructions for Institutional Banks No. (2-2023) and its Amendments
• 2026-03-27Circular to All Non-Bank Financial Institutions Regarding Prior Approval for Promotional Offers
• 2026-03-20Circular No. 3/9/463 to Licensed Exchange Companies Regarding Digital Documents
• 2026-03-03Presence Instructions for Financing Companies No. (3 / 2026)
• 2026-03-03Presence Instructions for Financing Companies No. (3 / 2026)
• 2026-02-26Amendment of the Upper Limit for Interest/Yield on Credit Payment Instruments
• 2026-02-26Security and Regulatory Conditions for Cash Processing, Storage, and Transfer Companies and Cash-in-Transit Companies
• 2026-02-16Circular on the Jordan National Green Taxonomy
• 2026-02-09Central Bank of Jordan Circular No. 22/2026 on Ramadan Working Hours
• 2026-02-09Circular No. 28-3-3013: Corporate Governance Requirements for Specialized Finance Companies
• 2026-02-09Circular No. 22-2026 Regarding Working Hours During Ramadan
• 2026-02-03Circular to Microfinance Companies in the Hashemite Kingdom of Jordan
• 2026-01-15Instructions for Regulating Lending-Based Crowdfunding Activity No. (8/2026)
• 2026-01-12Instructions for Disclosure and Reporting on Climate Risks No. (1) for the year 2026
• 2026-01-11Climate Risk Disclosure and Reporting Regulations No. (1) of 2026
• 2026-01-06Circular on Dealing with Counterfeit Currency No. (2-2-21042)
• 2026-01-06Circular on Dealing with Counterfeit Currency No. (2-2-21042)-0
• 2026-01-05Circular No. 14/4/9 Regarding Final Financial Data Requirements for 2025
• 2025-12-31Central Bank of Jordan Circular on Stress Testing for 2025 Data
• 2025-12-28Central Bank of Jordan Circular No. 10/1/2820 on MSME Credit Data Reporting
• 2025-12-18Central Bank of Jordan Decision on Actuarial Regulatory Forms
• 2025-12-10List of Auditors (Updated)
• 2025-11-24Central Bank of Jordan Circular: Insurance Business Management Companies License Renewal for 2026
• 2025-11-20Central Bank of Jordan Renewal Requirements for Non-resident Reinsurance Brokers
• 2025-11-19Responses to Observations and Inquiries from Islamic Banks Regarding Instructions on the Legal Liquidity Ratio for Islamic Banks
• 2025-11-09Central Bank of Jordan Memorandum to Licensed Banks No. 14/2025
• 2025-11-05Central Bank of Jordan Responses to Banks' Inquiries and Comments on the Internal Capital Adequacy Assessment Process (ICAAP) Instructions
• 2025-11-04Instructions for the Internal Capital Adequacy Assessment Process (ICAAP) No. (4/2025)
• 2025-11-01Legal Liquidity Instructions for Islamic Banks (15/2025)
• 2025-10-19Circular No. 4430: Women Owned and/or Led Micro, Small and Medium Enterprises Indicators
• 2025-10-08Instructions for Classification and Treatment of Ijarah Muntahia Bittamleek at Licensed Islamic Banks No. 13/2025
• 2025-10-06Instructions for Classification and Treatment of Ijarah Muntahia Bittamleek at Licensed Islamic Banks
• 2025-10-05Central Bank of Jordan Instructions on Professional Conduct and Fair Treatment of Insurance Clients 2025
• 2025-08-20Responses to Banks' Inquiries and Comments Regarding Banking Notification Instructions No. 12-2025
• 2025-08-20Central Bank of Jordan Banking Notification Instructions No. 12/2025
• 2025-08-07Central Bank of Jordan Decision on Data Processing for Supervised Entities
• 2025-08-04Central Bank of Jordan Circular No. 5/2025 on Data Protection Officer Appointment Mechanism
• 2025-08-04Circular No. 10/2/2025 on Accrediting Personal Data Protection Commissioners for Banks in Jordan
• 2025-06-02Circular 9539: Requirements for Data Protection Officer Accreditation
• 2025-05-11Instructions No. (4) of 2025: Instructions for Cancelling Insurance Company Merger Instructions No. (1) of 2015
• 2025-05-04Circular on Prizes Linked to Savings Accounts
• 2025-04-21Instructions for Controls on Advertising of Products, Services, and Prizes by Financial and Banking Services Providers
• 2025-04-20Memorandum to Licensed Banks No. 5-2025
• 2025-04-17Amendments to the Financial Consumer Protection Instructions for the Banking Sector 2025
• 2025-03-23Circular on Extending Savings Account Prize Draws Until End of 2027
• 2025-03-11Central Bank of Jordan Circular on 2024 Stress Testing
• 2025-03-10Circular on the Appointment of Non-Jordanian Employees No. 9.2.70 dated 31.12.2024
• 2025-03-06Licensing Guide for Exchange Companies - 2023
• 2025-02-24Reminder Circular on Final Financial Statements
• 2025-02-18Climate Risk Management Regulations No. 2 of 2025
• 2025-02-18Central Bank of Jordan Climate Risk Management Instructions No. 2-2025
• 2025-02-17Central Bank of Jordan Circular No. 2/2025 Regarding Bank Working Hours During Ramadan
• 2025-02-17Central Bank of Jordan Circular on Banking Operating Hours During Ramadan 2025
• 2025-02-16Circular No. 1/2025 Regarding Cash and Coin Services
• 2025-02-03Central Bank of Jordan Social Performance Indicators Guide
• 2025-01-29Insurance Companies' Contribution to the Policyholders and Beneficiaries of Insurance Contracts Guarantee Fund
• 2025-01-28Central Bank of Jordan Circular 10-1-500 on Credit Exposure Classification Data Forms
• 2025-01-20Instructions on Advertising Controls for Products, Services, and Prizes Offered by Financial and Banking Service Providers
• 2025-01-12Circular on Extending Compliance Deadline for Specialized Finance and Crowdfunding Companies
• 2025-01-04Instructions on Principles and Procedures for Settling and Paying Claims Arising from Vehicle Accidents No. (27) of 2024
• 2025-01-02Instructions for Determining Subscription Volume in Mandatory Vehicle Insurance for 2024
• 2025-01-02Appendix 1 - Supervisory Forms in Accordance with IFRS 4 for 2024
• 2025-01-02Central Bank of Jordan Certificate of the Actuary in Life Insurance Business and Supervisory Forms for 2024
• 2025-01-02Instructions for the Terms and Conditions of the Traffic Accident Database 2024
• 2025-01-02Appendix 2 - Supervisory Models Decision for 2024-0
• 2025-01-02Instructions for Refunding a Portion of Compulsory Insurance Premium Upon Cancellation of Compulsory Insurance Contract for 2024
• 2025-01-02Instructions for the Basis of Collecting the Difference in Compulsory Insurance Premium for Non-Jordanian Vehicles for 2024
• 2025-01-02Instructions for Determining Vehicles with Private Use for Insurance Purposes No. (23) of 2024
• 2025-01-02Electronic System Instructions for Issuing Mandatory Insurance Contracts for Tenders or Fleets and Mandatory Insurance Contracts Related to Comprehensive Insurance Contracts No. (18) of 2024
• 2025-01-02Appendix 1 - Accounting Policies Instructions No. 28 for 2024
• 2025-01-02Appendix 1 - Supervisory Models Decision for 2024-0
• 2025-01-02Instructions on Insurance Company Liability in Mandatory Vehicle Insurance No. (21) for the Year 2024
• 2025-01-02Instructions for the Duties, Responsibilities, and Operating Mechanism of the Jordanian Insurance Federation in Managing the Unified Bureau for the Year 2024
• 2025-01-02Central Bank of Jordan Actuary Certificate and Supervisory Forms 2024
• 2024-12-31Central Bank of Jordan: Appendix 3 - Basis for Calculating the Policy Reserve for Life Insurance
• 2024-12-31Appendix 4 - Actuarial Expert Certification Decision and Regulatory Forms for 2024
• 2024-12-31Instructions for Accounting Policies to be Followed and Necessary Forms for Preparing and Presenting Financial Reports and Statements No. (28) of 2024
• 2024-12-21Central Bank of Jordan Decision on Regulatory Forms for 2024
• 2024-12-12Insurance Dispute Resolution Committee Instructions No. (16) of 2024
• 2024-11-25Requirements for Renewing Insurance Business Management Company Licenses for 2025
• 2024-11-25Central Bank of Jordan: Reinsurance Broker License Renewal Requirements for 2025
• 2024-11-25Insurance Consultant License Renewal Requirements 2025
• 2024-11-25Requirements for Actuarial License Renewal for 2025
• 2024-11-25Central Bank of Jordan: Renewal of Underwriting Agent License for 2025
• 2024-11-25Requirements for Insurance Broker License Renewal
• 2024-11-13Circular on Financial Data of the Top 20 Non-Financial Borrowing Companies from the Bank
• 2024-10-06Central Bank of Jordan Financial Consumer Protection Instructions for the Banking Sector No. (14/2024)
• 2024-10-03Draft Instructions for Licensing Insurance Intermediaries, Regulating Their Activities and Responsibilities
• 2024-09-30Draft Instructions for Licensing and Regulating Insurance Brokers
• 2024-09-26Financial Consumer Protection Instructions for the Banking Sector (14-2024)
• 2024-09-24Instructions for Collecting Insurers' Contributions to the Insurance Policyholders and Beneficiaries Guarantee Fund
• 2024-09-22Circular No. 10-2-15226 dated 22-9-2024
• 2024-09-18Responses to Banks' Inquiries and Comments on the NSFR Ratio Instructions Draft
• 2024-09-15Directives on Net Stable Funding Ratio (NSFR)
• 2024-09-15Instructions on the Conditions to be Met by the External Auditor for Insurance Companies No. 15 of 2024
• 2024-09-10Central Bank of Jordan Instructions on the Net Stable Funding Ratio (NSFR) No. 10/2024
• 2024-08-06Circular Regarding Data Discrepancies in Facilities to Individuals and SMEs
• 2024-07-29Circular to Licensed Exchange Companies Regarding Periodic Statistical Reports Submitted to the Central Bank of Jordan
• 2024-07-29Guideline for Licensing Money Exchange Companies
• 2024-07-16Caps Imposed on Intraday Liquidity Provision Operations
• 2024-07-14Central Bank of Jordan Circular on Amendments to Financial Safety Indicators and Limits for Licensed Money Exchange Companies (2023/13)
• 2024-07-10Memorandum to Licensed Banks No. 11-2024
• 2024-07-01Central Bank of Jordan Circular No. 10/1/10457 Amending IFRS 9 and AAOIFI Standards
• 2024-07-01Central Bank of Jordan Circular Amending IFRS 9 and AAOIFI Standards Effective January 1, 2025
• 2024-07-01Amended Circular on Instructions No. (13-2018) and Instructions No. (6-2020)
• 2024-07-01Amended Circular on Instructions No. (13-2018) and Instructions No. (6-2020)
• 2024-06-30Instructions for Classification of Credit Exposures and Calculation of Impairment Provisions No. (8/2024)
• 2024-06-30Instructions for Classifying Credit Exposures and Calculating Impairment Provisions Against Them No. (8/2024)
• 2024-06-30Instructions for Classifying Credit Exposures and Calculating Impairment Provisions Against Them
• 2024-06-26Financial Transactions with Legal Insurance Service Providers
• 2024-06-11Circular to Licensed Exchange Companies
• 2024-05-29Total Values of Sub-Indicators Used to Determine Locally Systemically Important Banks for 2023
• 2024-05-28Circular to Specialized Finance Companies and Mortgage Refinancing Companies - Extension of Compliance Deadline
• 2024-05-27Central Bank of Jordan Circular on Compliance Officers and Cybersecurity Liaison Officers for Licensed Exchange Companies
• 2024-05-27Central Bank of Jordan Circular on Strengthening AML/CFT Compliance and Training for Licensed Exchange Companies
• 2024-05-27Central Bank of Jordan: Required Stress Tests for Banks Based on End-of-2018 Data
• 2024-05-14Instructions for Repealing Insurance Dispute Mediation and Arbitration Regulations
• 2024-05-05Instructions for Licensed Exchange Companies in the Kingdom to Deal with Foreign Exchange and Money Transfer Companies Outside the Kingdom No. (1)
• 2024-04-22Draft Decision on Professional Liability Insurance Contract for Insurance Agents
• 2024-03-31Central Bank of Jordan Circular on Business Continuity for Licensed Exchange Companies
• 2024-03-27Central Bank of Jordan Circular on Digital Services for Licensed Exchange Companies
• 2024-03-13Central Bank of Jordan: Required Stress Tests for Banks Based on End-2023 Data
• 2024-03-11Central Bank of Jordan Circular No. 5/2024 on Cash Handling Services
• 2024-03-04Central Bank of Jordan Circular No. 4/2024 Regarding Working Hours During Ramadan 2024
• 2024-02-20Central Bank of Jordan Memorandum No. 3/2024: Liquidity Provision Tools for Islamic Banks
• 2024-02-20Tools for Providing Liquidity to Islamic Banks from the Central Bank
• 2024-02-06Central Bank of Jordan Circular on Financial Data Submission to the Department of Statistics
• 2024-01-28Circular on Social Performance Indicators
• 2024-01-23Instructions on Standards and Conditions for Licensed Chartered Accountants Auditing Exchange Companies No. (3/2024)
• 2024-01-21Decision on Actuary Certificate and Regulatory Forms for 2024
• 2024-01-21Central Bank of Jordan Decision on Supervisory Forms under IFRS 4 for 2024
• 2024-01-14Central Bank of Jordan Circular on Extending Validity of Certain Instructions and Circulars
• 2024-01-10Circular on Financial Literacy and Awareness for Financial Service Providers
• 2024-01-08Central Bank of Jordan Circular on Individual Debt and Facility Data Reporting
• 2024-01-04Central Bank of Jordan Data Collection and Analysis Platform User Guide
• 2024-01-02Central Bank of Jordan Circular on Financial Literacy and Awareness Requirements
• 2024-01-02Circular No. 53/14/4/9 dated 2 January 2025 regarding final financial data requirements for 2024
• 2024-01-02Central Bank of Jordan Circular on Financial Reporting and Exchange Rates for 2023
• 2023-12-31Circular on Financial Soundness Indicators Forms for Licensed Exchange Companies
• 2023-11-15Instructions on Financial Soundness Indicators and Their Limits for Exchange Companies No. (3/2023)
• 2023-10-10Instructions for Documenting and Retaining Exchange Operations, Keeping Records and Accounts, and Preparing Financial Statements No. 11/2023
• 2023-09-24Circular on Security Procedures and Controls for Cash Transportation by Licensed Money Exchange Companies
• 2023-09-17Insurance Governance Instructions No. (1) of 2022 and Amendments
• 2023-09-12Central Bank of Jordan Directive on Collection of Annual Fees from Insurance Service Providers
• 2023-09-12Central Bank of Jordan Circular on Approved Professional Certifications for Insurance Agents
• 2023-09-12Central Bank of Jordan Decision on Non-Exclusive Insurance Agents and Defined Benefit Contracts
• 2023-09-12Central Bank of Jordan Decision Approving Insurance Agent Forms
• 2023-09-11Instructions for Licensing Insurance Agents and Regulating Their Work and Responsibilities No. (10) of 2023
• 2023-09-10Central Bank of Jordan Decision on Periodic Data Required from Insurance Agents and Insurance Companies
• 2023-09-06Amendment No. 9 of 2023 to the Governance Instructions for Insurance Companies
• 2023-08-29Circular Amending Board Decision No. 2016/120 Regarding Co-Branding Services for Electronic Money Accounts and Prepaid Cards by Licensed Money Exchange Companies
• 2023-08-19Circular Including the Information Technology Sector in Medium-Term Lending Instructions for Licensed Banks
• 2023-08-19Central Bank of Jordan Circular on Renewable Energy Financing for SMEs
• 2023-08-17Stress Tests Required from Banks Based on End of 2022 Data
• 2023-08-14Circular on Mechanisms for Activating Accounts on Electronic Channels
• 2023-08-14Central Bank of Jordan Circular on Mechanisms for Activating Accounts on Electronic Channels
• 2023-08-08Circular on Advertising and Promoting Banking Products
• 2023-08-03Circular Regarding the Cancellation of Standard Chartered Bank - Jordan's License
• 2023-06-18Central Bank of Jordan Circular on Basic Bank Account Customer Feedback
• 2023-06-08Instructions for Licensing Money Exchange Companies Branches No. 8/2023
• 2023-06-08Instructions for Licensing Branches of Exchange Companies No. (8/2023)
• 2023-06-05Minimum Capital Requirements for Insurance and Reinsurance Companies Instructions No. 6 of 2023