Central Bank of Jordan

682 documents, newest first — showing 201–400.

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2023-06-05Instructions on Solvency Requirements for Insurance Companies No. (7) of 2023
2023-05-30Circular on Non-Jordanian Employees in Licensed Financing Companies
2023-05-30Circular on Non-Jordanian Employees in Licensed Financing Companies
2023-05-24Total Value of Denominator Used to Determine Locally Systemically Important Banks for 2022
2023-05-22Draft Decision on Insurance Agent Business Statement Models
2023-05-22Draft Decision on Insurance Agent Business Statement Forms
2023-05-22Draft Decision on the Non-Resident Reinsurance Broker Business Disclosure Form
2023-04-24Circular to Licensed Exchange Companies Regarding Syrian Market Operations
2023-04-20Central Bank of Jordan Memorandum No. 1/2023 Regarding Official Working Hours
2023-04-11Circular on Prize-Linked Savings Accounts
2023-04-10Request for List of Insurance Service Providers
2023-04-09Circular No. 10/9/17369: Suspension of Third-Party Transaction Restrictions for Licensed Money Changers Dealing with the Syrian Market
2023-04-09Draft Decision on Models of Statements of Activities for Banks Licensed to Conduct Bancassurance Activities
2023-04-06Central Bank of Jordan Instruction No. 4 of 2023 Regarding Fines for Insurance Activities
2023-04-02Circular to Licensed Exchange Companies Regarding Compliance with Licensed Activity Categories
2023-03-22Central Bank of Jordan Circular No. 5780/1/27 on Retail Credit Maturity Limits
2023-03-16Regulation No. (12/4b/56) on Microfinance Companies in Jordan
2023-03-15Central Bank of Jordan Memorandum No. 12/2023 Regarding Working Hours During Ramadan 2023
2023-03-13Circular No. 10/2/5013 Regarding the Employment of Non-Jordanian Staff in Licensed Banks
2023-03-12Amendment to Corporate Governance Instructions for Licensed Microfinance Companies
2023-03-12Amendment to Corporate Governance Instructions for Microfinance Companies No. 2020/10
2023-02-28Collection Guidelines for Microfinance Companies
2023-02-23Circular to Licensed Money Exchange Companies Regarding Foreign Currency Valuation
2023-02-15Circular to Licensed Banks
2023-02-14Instructions of Corporate Governance for Banks No. 2/2023
2023-02-14Instructions of Corporate Governance for Banks No. 2/2023
2023-02-09Draft Decision on Insurance Broker Business Statement Forms
2023-01-18Circular on Accepting Social Security Transfers to Basic Bank Accounts
2023-01-10Instructions on Credit Information Companies' Operational Controls No. 13/2022
2023-01-05Central Bank of Jordan Circular No. 3/10/448: Extension of Certain Instructions and Circulars
2023-01-04Central Bank of Jordan Instructions on Fees for Microfinance Companies No. 1/2023
2023-01-04Circular on Submission of 2022 Financial Statements by Licensed Exchange Companies
2023-01-04Central Bank of Jordan Circular No. 14/3/9/45: Submission of 2022 Financial Statements by Licensed Exchange Companies
2022-12-27Central Bank of Jordan Collection Guidelines for Microfinance Companies
2022-12-26Central Bank of Jordan Circular No. 48/2022 Regarding Fifth Issue Jordanian Currency
2022-12-26Central Bank of Jordan Collection Guidelines for Microfinance Companies
2022-12-21Instructions on Business Controls for Credit Information Companies
2022-12-20Central Bank of Jordan Circular on Basic Account Customer Feedback and Fee Compliance
2022-11-28Regulating Open Finance Services Procedures Instructions No. (12/2022)
2022-11-28Regulations on the Procedures for Operating Open Finance Services No. (3/2022)
2022-11-28Regulations Governing Open Finance Services Procedures
2022-11-22Circular on Credit Reports and Credit Refusals to Banks and Microfinance Companies
2022-11-17Central Bank of Jordan Renewal Requirements for Non-resident Reinsurance Brokers
2022-11-16Central Bank of Jordan: Renewal of Reinsurance Broker License for 2023
2022-11-16Central Bank of Jordan: Renewal of Underwriting Agent License for 2023
2022-11-16Central Bank of Jordan: Renewal of Actuary License for 2023
2022-11-16Central Bank of Jordan: Renewal of Insurance Business Management Company License for 2023
2022-11-16Renewal of License for 2023
2022-11-16Jordan Central Bank: Renewal of Licenses for Loss Adjusters and Surveyors for 2023
2022-11-16Central Bank of Jordan Notice on Insurance Consultant License Renewal for 2023
2022-11-07Request for Submission of 2021 Financial Data by General Statistics Department
2022-10-30Central Bank of Jordan Circular on Financial Statements for 2021
2022-10-27Central Bank of Jordan Circular No. 37/2022 Regarding Official Banking Hours and System Operations
2022-10-17Draft Decision on Reinsurance Broker Activity Statement Forms
2022-10-17Amended Instructions for the Computerization of Medical Insurance Payments and Claims No. (11) of 2022
2022-10-17Circular Regarding Enforcement Seizures Under Insurance Regulation Law No. 12 of 2021
2022-10-13Central Bank of Jordan Circular No. 10/3/18224: Repeal of Provisions on Provisions for Expropriated Properties
2022-10-06Central Bank of Jordan Circular No. 15860/3/10: Guidelines for Banks on Internal Fraud Red Flags
2022-10-02Circular Regarding the Cancellation of HSBC Middle East Limited License and Transfer of Assets and Liabilities to Arab Investment Bank
2022-09-29Cancellation of Societe Generale (Jordan) Bank License and Merger into Bank of Jordan
2022-09-04Circular on General Security and Safety Procedures for Licensed Money Exchange Companies
2022-08-25Central Bank of Jordan Circular on Mechanism for Recording and Classifying Outward and Inward Remittances
2022-07-13Instructions for Fulfilling the Annual Fee for Exchange Companies No. (8/2022)
2022-07-03Instructions No. 4 of 2022 (Amending Anti-Money Laundering and Counter-Terrorist Financing Instructions No. 2 of 2016)
2022-06-22Circular to Licensed Exchange Companies Regarding Import and Export of Foreign Currency Notes, Coins, and Precious Metals
2022-06-21Central Bank Instructions No. 6 of 2022 Regarding Service Fees
2022-06-20Central Bank of Jordan Circular on Reinsurance Arrangements and Programs
2022-06-08Central Bank of Jordan Memo on Managing Bank Assets and Liabilities in Foreign Currencies
2022-06-07Central Bank of Jordan Memorandum No. 2000/179 on Foreign Currency Asset/Liability Management
2022-06-07Circular to Licensed Exchange Companies Regarding Compliance with Foreign Jurisdictions
2022-06-07Circular to Licensed Exchange Companies Regarding Compliance with Foreign Jurisdictions
2022-05-24Central Bank of Jordan Circular on Revocation of National Bank of Kuwait (Jordan) License
2022-05-23Guidelines for Bank Licensing issued by the Central Bank of Jordan
2022-05-17Circular to Licensed Money Exchange Companies Regarding Statistical Forms for the Electronic Data Aggregation and Analysis Platform
2022-05-16Summary of Equivalence Scale Values Used to Determine Systemically Important Banks at the Local Level for 2021
2022-04-29Central Bank of Jordan Regulatory Capital Instructions for Islamic Banks
2022-04-20Circular No. 27/1/679 on Prohibiting Credit Inquiry Fees
2022-04-20Circular to Microfinance Companies in the Kingdom Regarding Cybersecurity and Consumer Protection
2022-04-20Circular to Microfinance Companies Operating in the Kingdom Regarding Cyber Fraud
2022-04-17Central Bank of Jordan Cloud Computing Guideline
2022-04-17Central Bank of Jordan Cloud Computing Guideline
2022-04-12Circular on the Collection of the Annual Fee from Insurance Service Providers
2022-04-06Circular on Collecting the Annual Fee from Insurance Companies
2022-03-28Central Bank of Jordan Memorandum on Banking Hours and System Operations for Ramadan 2022
2022-03-27Central Bank of Jordan Instructions for Implementing IFRS 9 No. 13/2018
2022-03-18Circular on Insurance Agents and Brokers Commissions
2022-02-23License Renewal Requirements for 2023 - Training Courses
2022-02-06Circular on Disclosure of Commissions and Fees
2022-02-06Disclosure of Commissions and Fees
2022-02-02Central Bank of Jordan Circular on Stress Testing Requirements for Banks (2021 Data)
2022-01-25Circular on Reporting Fraud, Forgery, and Theft to Competent Authorities and the Central Bank of Jordan
2022-01-25Circular on Reporting Fraud, Forgery, and Money Laundering Cases to Authorities
2022-01-16Circular to Licensed Banks Regarding Regulatory Capital Limits under Basel III
2022-01-13Circular on Exceeding Regulatory Capital Limits for AT1 and T2 Instruments under Basel III
2022-01-04Central Bank of Jordan Circular No. 17/3/9/179 Regarding Licensed Money Changer Payment Systems
2022-01-04Central Bank of Jordan Circular on Final Financial Statements for Licensed Money Exchange Companies for 2021
2021-12-26Central Bank of Jordan Circular on Extension of Validity for Specific Instructions and Circulars
2021-12-15Central Bank of Jordan Circular No. 19355/2021 Regarding Total Loss Vehicle Insurance Contracts
2021-12-15Cancellation of Previous Approvals for Total Loss Vehicle Insurance Contracts
2021-11-16Central Bank of Jordan Approval for Individual Truck Owners to Access Economic Sector Support and Financing Program
2021-11-16Central Bank of Jordan Circular on the Prohibition of Virtual Currencies and Assets
2021-11-14Central Bank of Jordan: Renewal of Actuarial License for 2022
2021-11-14Central Bank of Jordan: Renewal of Insurance Broker License for 2022
2021-11-14Central Bank of Jordan: Renewal of Insurance Consultant License for 2022
2021-11-14Central Bank of Jordan: License Renewal for Insurance Business Management Companies for 2022
2021-11-14Central Bank of Jordan: Renewal of Reinsurance Broker License for 2022
2021-11-14Central Bank of Jordan: License Renewal for Adjusters and Loss Adjusters for 2022
2021-11-14Central Bank of Jordan: Renewal of Underwriting Agent License for 2022
2021-10-25Central Bank of Jordan Circular on Protecting Customers from Electronic Fraud via OTP
2021-10-05Circular on Islamic Banks Regarding Investment Risk Fund and Profit Smoothing Reserve
2021-10-03Guidance to implement the requirements of the International Financial Reporting Standard 17
2021-09-27Guidelines for Implementing IFRS 17 Insurance Contracts Requirements
2021-09-26Central Bank of Jordan Directive on Disclosure of Commissions and Fees by Insurance Companies and Service Providers
2021-09-26Central Bank of Jordan Directive on Timely Settlement of Insurance Claims
2021-09-26Instructions No. (8) of 2004 Regarding the Licensing of Loss Adjusters and Surveyors and the Organization of Their Work
2021-09-26Instructions No. 4 of 2005 Regarding Reinsurance Broker Licensing, Regulation of Activities and Responsibilities and Amendments
2021-09-26Instructions No. (3) of 2003 for the Licensing and Regulation of Actuaries and Their Amendments
2021-09-26Instructions No. 1 of 2008 Regarding Licensing of Banking Insurance Activities and Their Regulation and Supervision
2021-09-26Central Bank of Jordan Circular on Disclosure of Commissions and Fees by Insurance Companies and Service Providers
2021-09-21Circular on Mandatory Free SMS Notifications for Retail Banking Customers
2021-09-20Amended Instructions for the Motor Vehicle Accident Victims Compensation Fund Regulations 2018
2021-09-20Anti-Money Laundering and Counter-Terrorism Financing Instructions in Insurance Activities No. 2 of 2016
2021-09-20Amended Instructions for Actuary Licensing and Regulation of His Work No. 2 of 2020
2021-09-07Central Bank of Jordan Circular No. 10/1/1343 Regarding Checkbook Issuance Regulations
2021-08-17Instructions on Effective Interest Ownership No. 8/2021
2021-08-17Central Bank of Jordan Instructions on Ownership of Significant Shareholdings No. (8/2021)
2021-08-09Circular on Consumer Protection Regulations for Payment and Money Transfer Companies
2021-08-01Circular on Replacing Free Complaint Lines with Other Contact Methods
2021-07-08Summary of Equivalence Index Values for Determining Systemically Important Banks in Jordan for 2020
2021-07-07Extension of Validity of Approvals Granted to Exchange Companies to Deal with External Parties
2021-07-04Central Bank of Jordan Notice on Insurance Supervision Communication Channels
2021-06-30Extension of Prize-Linked Savings Accounts Validity Period
2021-06-28Central Bank of Jordan Foreign Exchange Control Department Balance Sheet of Jordanian Dinar and Foreign Currencies as of End of Month 20
2021-06-27Central Bank of Jordan Circular on Reporting Restricted Cash Balances
2021-06-20Circular on the Extension of Savings Account Linked Prizes
2021-06-06Instructions on Banks' Ownership of Shares and Equity Stakes in Companies' Capital No. (5/2021)
2021-04-28Central Bank of Jordan Circular on Stress Testing Requirements for Banks Based on 2020 Data
2021-04-21Circular to Licensed Exchange Companies Regarding Extension of Approval for Foreign Currency and Precious Metal Lines
2021-04-14Central Bank of Jordan Circular on License Revocation of Bank Al Etihad
2021-04-06Instructions for Banks’ Owning of Stocks and Capital Shares in Companies No. (5/2021)
2021-04-06Instructions on Banks' Ownership of Shares and Equity Stakes in Companies' Capital No. (5/2021)
2021-04-06Instructions for Banks’ Owning of Stocks and Capital Shares in Companies No. (5/2021)
2021-04-05Circular to Licensed Banks Regarding Data Submission and Repeal of Previous Circulars
2021-03-24Central Bank of Jordan Circular on Checkbook Issuance Guidelines
2021-03-24Circular on Compliance with Cheque Book Issuance Regulations
2021-03-15Central Bank of Jordan Circular on Increasing Tourism Sector Loan Ceiling
2021-03-15Central Bank of Jordan Circular on Extending Installment Deferral for Banks
2021-03-07Instructions on Financial Consumer Protection for Customers of Licensed Money Exchange Companies
2021-03-07Circular Regarding the Repeal of Previous Circulars and Amendments to Data Reporting Requirements
2021-03-03Instructions of Financial Consumer Protection for Electronic Payment and Transfer of Funds Companies No. (3/ 2021)
2021-03-03Financial Consumer Protection Instructions for Payment and Electronic Money Transfer Companies No. (3/2021)
2021-03-03Instructions for Granting Credit Facilities in Foreign Currency and Controls for Non-Resident Financing No. 2/2021
2021-03-03Instructions on Granting Foreign Currency Credit Facilities and Controls on Granting Credit Facilities to Persons Not Engaged in Activities within the Kingdom and/or for Financing Activities Outside the Kingdom No. (2/2021)
2021-03-03Instructions for Granting Credit Facilities in Foreign Currency and Controls for Non-Resident Financing No. 2/2021
2021-02-27Central Bank of Jordan Regulatory Capital Instructions No. 67/2016
2021-02-12Amendments to the Electronic Clearing System Law and Instructions
2021-01-27Circular No. 3/10/1942 Regarding the Acceptance of National ID Cards with Discrepancies in Civil Status
2021-01-25Central Bank of Jordan Circular Prohibiting Transactions in Bitcoin
2021-01-25Circular on Cyber Incident Reporting for Microfinance Companies
2021-01-20Circular on Distribution of Shareholder Dividends for 2021
2021-01-20Circular on Distribution of Dividends to Shareholders for 2021
2021-01-14Central Bank of Jordan Circular on Ultimate Beneficial Owners of Shareholders
2021-01-14Central Bank of Jordan Circular on Ultimate Beneficial Owner Identification and Disclosure
2021-01-14Central Bank of Jordan Circular on Ultimate Beneficial Ownership Disclosure
2021-01-13Circular on Extended Operating Hours for Licensed Exchange Companies
2021-01-11Financial Consumer Protection Instructions for Customers of Licensed Exchange Companies No. (1/2021)
2021-01-07Circular on Automation of Financial Soundness Indicators and Non-Performing Loans via CBJOSS
2021-01-06Central Bank of Jordan Circular on Extending Interest Rate Freeze
2021-01-06Extension of Interest Rate Reduction Provisions for Banks in the Kingdom
2020-12-27Central Bank of Jordan Circular on Extension of Validity and Suspension of Specific Instructions
2020-12-06Instructions of Corporate Governance for Microfinance Companies No. 10/2020
2020-12-06Instructions of Internal Control Systems for Microfinance Companies No. 11/2020
2020-12-06Corporate Governance Instructions for Microfinance Companies No. (10/2020)
2020-12-03Central Bank of Jordan Circular on Implementing Work-from-Home and Continuity Measures Amidst the Coronavirus Pandemic
2020-12-03Circular to Mobile Payment Companies on Complaint Handling Procedures
2020-12-03Circular to Mobile Payment Companies
2020-11-24Central Bank of Jordan Circular Amending ATM Instructions Article 7(d)
2020-11-22Circular on Amendments to ATM Instructions Article 7(d)
2020-11-01Circular on Savings Account-Linked Prizes Extension
2020-11-01Extension of Validity for Circular on Prizes Related to Savings Accounts
2020-10-28Central Bank of Jordan Circular on Extension of Foreign Exchange and Precious Metal Trading Line Approvals
2020-10-06Circular on the Basic Bank Account
2020-10-01Regulatory Framework for the Electronic Provision of Cross-Border Financial Remittances
2020-09-28Instructions of Anti Money Laundering and Countering Terrorism Financing for Microfinance Companies No. (8) Of 2020
2020-09-16CBJ Circular on Safety Measures and Business Continuity for Microfinance Companies
2020-09-09Circular on Compliance with Audited Financial Data Requirements for Credit Decisions
2020-09-09Central Bank of Jordan Circular on QR Code Verification for Exchange Companies
2020-09-07Central Bank of Jordan Circular No. 16/3 on Tourism Sector Support
2020-08-26Circular to Microfinance Companies in the Kingdom Regarding COVID-19 Safety and Business Continuity
2020-08-26Circular on Credit Report Disclosure and Data Submission to Jordan Credit Bureau CRIF
2020-08-12Circular on Prohibiting Gender Discrimination in Credit Services
2020-07-29Total Values of Equivalence Scale Indicators Used to Determine Systemically Important Banks at the Local Level for 2019
2020-07-29Instructions for the Merger of Licensed Money Exchange Companies 2020
2020-07-26Circular on the Transfer of Monthly Salaries Due to Teachers in Private Educational Institutions
2020-07-20Central Bank of Jordan Circular No. 8771/3/10 on Loan Installment Deferrals
2020-07-05Central Bank of Jordan Instructions No. 2020/6: Implementation of AAOIFI Financial Accounting Standards
2020-07-05Central Bank of Jordan Circular No. 6/2020: Implementation of AAOIFI Accounting Standards 30, 35, 33, and 26
2020-07-05Instructions on the Implementation of AAOIFI Financial Accounting Standards No 6/2020
2020-07-05Central Bank Instructions No. 6/2020 on Implementing AAOIFI Financial Accounting Standards
2020-06-28Circular to Licensed Banks on Interest Rate Reporting