Central Bank of Jordan

682 documents, newest first — showing 401–600.

Browse with filters on the regulator page.

2020-06-28Circular on Electronic Submission of Weighted and Unweighted Interest Rate Data for Deposits and Facilities
2020-06-25Circular to Licensed Money Exchange Companies Regarding Compliance Officers
2020-06-14Circular on Transfer of Microfinance Company Branches
2020-06-11Circular No. 6278/1/10: Addition of the Military Credit Fund to Eligible Institutions for Preferential Risk Weights
2020-06-09Circular on Returned Cheques for Financial Reasons During the Suspension Period
2020-06-03Circular on Bounced Checks for Financial Reasons During the Suspension Period
2020-06-03Circular to Licensed Banks Regarding Bounced Checks for Financial Reasons During the Suspension Period
2020-06-02Central Bank of Jordan Guide on Reporting Bounced Checks During the Corona Pandemic
2020-05-18Circular on Disclosure of Costs and Interest for Installment Deferrals
2020-05-18SAMA Circular on Disclosure of Costs for Retail Installment Postponement
2020-05-05Circular on Stress Testing and Sensitivity Analysis for Banks in Jordan
2020-05-05Circular to Licensed Exchange Companies Regarding Transparency in Commission Disclosure
2020-05-05Stress Testing Data for Banks as of End of 2019
2020-05-04Central Bank of Jordan Circular No. 10/1/27/61: Unified Complaint Classification System
2020-05-04Central Bank of Jordan Unified Complaint Classification for Financial Services
2020-04-27Circular to Microfinance Companies in the Kingdom Regarding Support Measures for Clients Affected by the Coronavirus Pandemic
2020-04-27Central Bank of Jordan Circular on Interest Rate Adjustments and Transparency
2020-04-27Central Bank of Jordan Circular on Interest Rate Adjustments and Customer Notification
2020-04-27Circular to Microfinance Companies on COVID-19 Support Measures
2020-04-16Circular No. 6012: Extension of Approvals for Licensed Exchange Companies to Open Foreign Currency and Precious Metal Lines
2020-04-09Circular on Postponement of 2019 Dividend Distribution for Licensed Jordanian Banks
2020-04-05Amended Instructions for the Central Bank of Jordan's Program to Finance and Support Economic Sectors (Granting Medium-Term Loans to Licensed Banks No. 2011/54 dated 2011/03/14)
2020-03-16Central Bank of Jordan Circular on Amendments to the Medium-Term Lending Program for Licensed Banks
2020-03-15Central Bank of Jordan Circular on Amendments to the Medium-Term Lending Program for Licensed Banks
2020-03-15Circular on Banking Measures to Mitigate COVID-19 Economic Impact
2020-03-14Circular No. 96/1/3/13725: Inclusion of Engineering and Architectural Consulting Sector in Medium-Term Lending Instructions
2020-03-09Bank Investment Disclosure Forms: Equities, Sukuk, and Investment Funds
2020-02-20Circular on Amendments to Direct Processing (STP) Procedures for Financial Transfers
2020-02-06Circular on Reporting Requirements for Bank-Owned Real Estate under Instruction No. 2/2000
2020-02-06Circular on Reporting Requirements for Bank-Owned Real Estate under Instruction No. 2/2000
2020-01-23Circular to Licensed Exchange Companies Regarding Accuracy in Monthly Statistical Reports
2020-01-05Central Bank of Jordan Circular on Final Financial Statements for Licensed Exchange Companies
2019-12-29Circular on Correcting Bank Identification Numbers and Classifying Domestic ATM Transactions
2019-11-26Circular Prohibiting All Forms of Dealing with Cryptocurrencies Including Dagcoin
2019-11-26Circular Regarding the Prohibition of Dagcoin and Cryptocurrency Transactions
2019-11-25Central Bank of Jordan Circular on Professional Qualifications and Internal Audit Assessment
2019-11-24Circular Prohibiting Dealing in Cryptocurrencies Including Dagcoin
2019-11-19Circular on Prior Approval for Savings Account-Linked Promotional Offers
2019-11-19Mandatory Prior Approval for Banks' Savings Account Prize Promotions
2019-11-04Circular No. 10450/2/9 Regarding the Management and Authorized Signatories of Licensed Exchange Companies
2019-11-01Circular on Amendments to Provisions Regarding Non-Compliant Properties and Extension of Credit Classification Instructions
2019-10-29Circular on ATM Cash Withdrawal Fees for Banks in the Kingdom
2019-10-09Circular to Banks Regarding Amendments to Conditions for Surveillance Cameras for Documenting Transactions of Persons with Disabilities
2019-09-30Central Bank of Jordan Circular on Extending Approval for Licensed Exchange Companies to Open Foreign Currency and Precious Metal Lines
2019-09-09Central Bank of Jordan Circular No. 14041/3/27 on Surveillance Camera Regulations for Financial Consumers with Disabilities
2019-08-19Instructions for Dealing with Domestic Systemically Important Banks (D-SIBs) No (2/2017)
2019-08-08Central Bank of Jordan Circular No. 12/10/12606 on Annual Remuneration Reporting
2019-08-06Circular on Cybersecurity Measures for Electronic Fund Transfers
2019-08-01Circular No. 20/2019 regarding Cyber Risk Adaptation Instructions
2019-08-01Circular No. 30/2019: Cyber Risk Adaptation Instructions Compliance Reporting
2019-07-29Aggregate Values of Equivalence Indices Used to Determine Systemically Important Banks at the Local Level for 2018
2019-07-24Instructions for Licensed Exchange Companies Obtaining Loans from Partners or Credit from Licensed Banks
2019-07-24Instructions on Obtaining Loans from Shareholders or Credit from Licensed Banks for Money Exchange Companies
2019-06-27Circular on the Abolition of the Investment Risk Countermeasure Fund for Islamic Banks
2019-06-25Self-Employment National Program Inihad Loan Application Form
2019-06-11Central Bank of Jordan Circular on IFRS 16 Leases and Regulatory Capital
2019-06-05Central Bank of Jordan Circular on Automated Clearing House (ACH) Transactions
2019-05-28Appendix on Indicators of Personal Account Exploitation for Commercial and Remittance Purposes
2019-05-12Circular No. 17/3/9/744: Amendments to Anti-Money Laundering and Counter-Terrorist Financing Instructions for Licensed Money Exchange Companies
2019-05-09Central Bank of Jordan Circular on Leverage Ratio and Capital Adequacy
2019-05-05Central Bank of Jordan Circular No. 6845/10 Regarding Amendment to Anti-Money Laundering Instructions
2019-05-04Amended Instructions for Granting Medium-Term Loans to Licensed Banks
2019-05-04Circular to Licensed Banks Regarding Medium-Term Lending for Tourism and Renewable Energy Sectors
2019-05-04Circular No. 3/14736: Expansion of the Medium-Term Loan Grant Program to Include the Agriculture Sector
2019-04-25Central Bank of Jordan Circular Regarding Mandatory Payment System Services
2019-04-21Central Bank of Jordan Circular on Identifying Commercial Use of Personal Accounts
2019-04-17Central Bank of Jordan Circular on Extending Foreign Currency and Precious Metal Trading Line Approvals for Licensed Money Changers
2019-04-03Central Bank of Jordan Circular on SMS Banking Services
2019-03-17AML/CFT Risk Mitigation Survey for Money Exchange Companies
2019-03-17Circular on Raising Loan Ceiling for Transport Sector
2019-03-16Circular to Licensed Exchange Companies Regarding Compliance with Payment and Electronic Money Transfer System No. 111 of 2017
2019-03-14Circular to Banks Operating in the Kingdom
2019-03-14Central Bank of Jordan Circular on Stress Testing and Sensitivity Analysis for Banks
2019-03-10Circular on the Regulation and Phased Cancellation of Savings Account Prize Programs
2019-03-10Central Bank of Jordan Circular No. 27/5/3808 on Savings Account Prize Regulations
2019-03-04Instructions of Large Exposures Limits and Credit Granting Controls No. (2/2019)
2019-03-04Instructions on Large Exposure Limits and Credit Granting Controls No. (2/2019)
2019-03-04Central Bank of Jordan Instructions on Large Exposures Limits and Credit Granting Controls No. 2/2019
2019-02-26Amendments to Automated Teller Machine Instructions No. 6/2018
2019-02-11Instructions of the Basic Bank Account No. (1/ 2019)
2019-02-04Instructions for the Basic Bank Account No. (2019/1)
2019-01-21Circular on Amendments to Instructions on IT Governance and Management (No. 65/2016)
2018-12-30Circular No. 10/17361 on Implementing UN Security Council Resolutions on AML/CFT and Proliferation Financing
2018-12-27Central Bank of Jordan Circular No. 15301/2/10 Regarding the Cancellation of National Bank of Abu Dhabi (Jordan) License
2018-12-26Central Bank of Jordan Circular on Extending Circular 10/16617
2018-11-29Invalid Document
2018-11-21Circular to Licensed Exchange Companies Regarding Contact Person Information
2018-11-21Circular to Licensed Exchange Companies Regarding Liaison Officers
2018-11-19Circular to Microfinance Companies on Foreign Financing Approval Mechanism
2018-11-18Circular Regarding the Use of Civil Status and Passports Department ID Cards for Children of Jordanian Women Married to Non-Jordanians
2018-11-18Instructions of Financial Consumer Protection for Customers with Disabilities
2018-11-14Circular to Licensed Exchange Companies Regarding FATF High-Risk and Follow-Up Jurisdictions
2018-11-08Financial Consumer Protection Instructions for Customers with Disabilities No. (18/2018)
2018-11-05Circular on Submission of Internal Procedures for Handling Customer Complaints
2018-11-05Circular on Submission of Consumer Complaint Handling Policy
2018-10-18Circular on the Adoption of Email for Official Correspondence with the Central Bank of Jordan
2018-10-09Circular to Licensed Exchange Companies Regarding the Mandatory Adoption of the Smart Civil ID Card
2018-10-03Circular No. 10/4/13822 Regarding the Adoption of Civil Status and Passports Department ID Cards for Children of Jordanian Women Married to Non-Jordanians
2018-10-03Central Bank of Jordan Circular No. 12805/2/10 on Annual Staff Data Reporting
2018-10-03Cyber Resilience Instructions for Licensed Exchange Companies
2018-09-24Circular on Harmonizing the Status of Licensed Money Exchange Companies Under Payment and Electronic Money Transfer Law No. 111 of 2017
2018-09-09Circular on Annual Submission of Employee Data by Licensed Banks
2018-09-09Circular to Licensed Money Exchange Companies Regarding Extension of Approvals for Foreign Currency and Precious Metal Lines
2018-09-02Central Bank of Jordan Circular Amending Instruction No. 14/2018 on Prepaid Cards
2018-08-19Circular to Microfinance Companies: Mechanism for Obtaining Approval for Foreign Funding
2018-08-10Circular to Licensed Exchange Companies Regarding Periodic Statistical Statements Forms
2018-07-29Circular on Compliance with Fair and Transparent Customer Dealing Instructions for Credit Contracts
2018-07-29Circular on Compliance with Fair and Transparent Customer Dealing Instructions in Credit Facility Contracts
2018-07-22Instructions No. 1 of 2018 for Implementing Obligations under UN Security Council Resolutions 1267, 1989, and 2253
2018-07-19Unreadable Corrupted Document
2018-07-18Instructions for Margin Trading in Foreign Currencies and Major Precious Metals
2018-07-18Instructions for Margin Trading in Foreign Currencies and Major Precious Metals for the Benefit of Customers
2018-07-18Instructions for Dealing in Major Foreign Currencies and Precious Metals on a Margin Basis for Clients No. 16/2018
2018-07-17Circular on Providing Clients with Account Documents Despite Legal Disputes
2018-07-15Circular to Licensed Exchange Companies Regarding Virtual Currencies
2018-07-15Circular to Microfinance Companies Operating in the Kingdom Regarding Virtual Currencies and Emerging Financial Technology
2018-07-15Circular to Licensed Exchange Companies Regarding AML in Electronic Means
2018-07-15Circular to Licensed Exchange Companies Regarding Virtual Currencies
2018-07-15Circular to Microfinance Companies Regarding Virtual Currencies and Money Laundering Reports
2018-07-05Anti-Money Laundering and Counter-Terrorist Financing Instructions for Money Exchange Companies No. (2018/70) and Amendments
2018-07-01Central Bank of Jordan Microfinance Consumer Financial Protection Instructions No. 2018/15
2018-06-26Anti-Money Laundering and Counter-Terrorist Financing Instructions for Licensed Banks No. (14/2018)
2018-06-10Circular on Compliance with Sanctions Lists of Relevant Jurisdictions
2018-06-06Instructions for Implementing IFRS 9
2018-06-05Appendix 2/B: Suspicious Transaction Indicators Related to Terrorism Financing
2018-06-05Central Bank of Jordan Instructions for Implementing IFRS 9 No. 13/2018
2018-06-05Instructions for the Implementation of International Financial Reporting Standard (9) No. (13/2018)
2018-06-04Appendix 1: Quantitative and Qualitative Disclosures Required for Compliance with IFRS 7
2018-05-23Emerging Financial Technologies, Money Laundering and Terrorist Financing: A Typology of Virtual Currencies
2018-05-08Total Values of Equivalence Scale Factors Used to Determine Locally Systemically Important Banks for 2017
2018-04-30Circular to Licensed Exchange Companies on Email Security and Phishing Prevention
2018-04-30Circular to Licensed Exchange Companies on Ransomware Protection
2018-04-25Applications Report on Money Laundering via Electronic Means
2018-04-16Circular on Security Measures for Banks in the Kingdom
2018-04-09Central Bank of Jordan Circular No. 14/3/9: Extension of Approval for Licensed Exchange Companies to Open Foreign Currency and Precious Metal Lines
2018-04-03Instructions for Implementing IFRS 9
2018-04-02Central Bank of Jordan FinTech Regulatory Sandbox Framework
2018-03-28Guidelines on the Use of Cloud Computing Technology
2018-03-28Guidelines on Cloud Computing Technology
2018-03-28Guidelines on the Use of Cloud Computing Technology
2018-02-15Amendment to Instructions on Dealing with Customers Fairly and Transparently Regarding Variable Interest Rate References
2018-02-14Circular on the Prohibition of Dealing with Virtual Currencies
2018-02-06Central Bank of Jordan Circular on Requirements for Money Transfer Agency Applications
2018-02-06Central Bank of Jordan Cyber Resilience Instructions
2018-02-06Central Bank of Jordan Cyber Resilience Instructions
2018-02-04Capital Adequacy Instructions According to Revised Standard No. 15 Issued by the Islamic Financial Services Board
2018-02-04Central Bank of Jordan: Regulatory Capital Instructions for IFSB Standard No. 15 (Revised)
2018-01-31Circular on Stress Testing and Sensitivity Analysis for Banks in Jordan
2018-01-31Circular on Stress Testing Requirements for Banks in Jordan Based on 2017 Year-End Data
2018-01-22Circular to Banks Operating in the Kingdom Regarding Credit Inquiry Service Compliance
2017-12-28Central Bank of Jordan Circular on Extension of Credit Classification and Provision Instructions
2017-12-21Central Bank of Jordan Circular on the Treatment of Interbank Repurchase Agreements for Liquidity and Regulatory Requirements
2017-12-21Central Bank of Jordan Circular No. 10/1/205: Amendments to Credit Classification Instructions and Provisions for Seized Real Estate
2017-12-11Circular Amending the Maximum Tenor for Customer Debt Restructuring
2017-12-11Circular on Compliance with the General Data Protection Regulation (GDPR)
2017-10-17Circular to Licensed Exchange Companies Regarding Extension of Approval for Foreign Currency and Precious Metal Lines
2017-09-19Central Bank of Jordan Circular on Currency Exchange Fraud
2017-08-29Aggregate Values of Leverage Ratio Indicators for Determining Systemically Important Banks for 2016
2017-08-29Central Bank of Jordan Instructions on Internal Procedures for Handling Customer Complaints of Financial and Banking Service Providers
2017-08-28Instructions of the Internal Procedures for Handling Consumers’ Complaints of Financial and Banking Services Providers
2017-08-23Central Bank of Jordan Instructions on Governance and Management of Information and Associated Technology No. 2016/65
2017-06-22Circular on Compliance with Credit Information Law No. 15 of 2010
2017-06-15Instructions for Dealing with Locally Systemically Important Banks No. (2/2017)
2017-06-15Central Bank of Jordan Instructions for Dealing with Locally Systemically Important Banks No. 2/2017
2017-06-09Instructions on Legal Liquidity no (37/2007)
2017-06-09Instructions on Compulsory Cash Reserve No (68/ 2016)
2017-06-09Central Bank of Jordan Instructions on Banks Ownership of Shares and Stocks in Companies’ Capitals
2017-06-09Stress Testing Instructions for Banks Operating in Jordan No. 1/2016
2017-06-09Instructions on Interest Rates on Deposits and Credit Facilities no (14/2002)
2017-05-03Instructions for Licensed Money Exchange Companies to Maintain Foreign Currency Accounts at Foreign Banks
2017-04-12Instructions for Managing and Marketing Investment Portfolios and Funds in Foreign Currencies for Clients
2017-04-11Circular to Banks Operating in the Kingdom
2017-04-09Instructions for Monetary Fines on Violations of Credit Concentrations and Foreign Currency Facilities No. (2005/23)
2017-01-11Central Bank of Jordan Circular on Semi-Annual RBA Reporting for AML/CFT
2016-12-20Circular to Banks Operating in the Kingdom
2016-12-07Central Bank of Jordan Instructions on Stress Testing for Banks Operating in Jordan No. (2016/1)
2016-11-26Appendix No. 1: Minimum Customer Identification Data Requirements
2016-11-20Central Bank of Jordan Circular No. 15009/23/2 on Macroeconomic Model Data Collection
2016-11-09Circular on Revised Monthly Statistical Reports for Remittances
2016-11-08Circular to Licensed Exchange Companies: Price Board
2016-11-08Public Safety and Installation of Surveillance Cameras by Licensed Money Exchange Companies
2016-11-07Circular Regarding Prior Written Approval Before Opening Any Foreign Currency Dealing Lines
2016-11-07Circular Regarding Cybersecurity for Licensed Money Changers
2016-11-07Circular No. 9-2-7-7689 Regarding Services Provided to Expatriate Workers
2016-11-07Circular Regarding Requirements for Approving Money Transfer Transactions with External Exchange Companies
2016-11-06Circular No. 14633/6/10 Regarding Credit Information Company CREF-Jordan
2016-11-06Central Bank Memorandum No. 2004/4: Corrective Actions and Penalties for Bank Violations
2016-11-06Central Bank of Jordan Circular on Credit Information Sharing with Crefi-Jordan
2016-11-05Central Bank of Jordan Memorandum No. 2005/80 on Daily Disclosure of Excess Reserves
2016-10-31Central Bank of Jordan Capital Adequacy Instructions No. 2016/67 under Basel III
2016-10-25Governance and Management of Information and Related Technology Instructions No. 65/2016
2016-10-25Central Bank of Jordan Instructions on Governance and Management of Information and Related Technology No. 65/2016
2016-09-08Circulation 4/12024 on Financing Renewable Energy Projects via Licensed Banks
2016-09-07Central Bank of Jordan Circular on Preferential Interest Rates for Projects Outside Amman
2016-08-28Circular No. (9-3-14-11314) dated 28-8-2016 regarding financial transfers for expatriate workers
2016-05-12Compliance with the Effective Anti-Money Laundering and Counter-Terrorist Financing Instructions
2016-04-10Instructions on Licensing and Existence of Microfinance Companies No. 62/2016
2016-04-06Circular on Reporting Client Credit Information to CRIF-Jordan
2015-11-26Circular to Banks Regarding Credit Information Sharing with CRIF-Jordan
2015-10-25Inclusion of Information Technology Sector in Medium-Term Financing Instructions