Central Bank of Jordan

682 documents, newest first — showing 601–682.

Browse with filters on the regulator page.

2015-09-22Instructions No. 1 of 2015 on Forms and Means for Reporting Suspicious Transactions Related to Money Laundering or Terrorist Financing
2015-09-17Insurance Companies Merger Instructions No. 1 of 2015
2015-08-30Circular regarding the conditions for exchange companies to maintain foreign currency accounts with foreign banks
2015-08-30Circular Regarding the Maintenance of Foreign Currency Accounts by Exchange Companies Abroad
2015-03-02Central Bank of Jordan Circular No. 23/14914 on Data Submission for Individual Sector Facilities
2015-03-02Circular No. 23/14914: Submission of Data on Facilities Granted to Individuals Including Housing Loans
2015-02-18Circular Regarding Monthly Statistical Reports Forms No. (9-3-7-1685)
2015-02-01Developing the Operational Framework of the Monetary Policy and Amending the Interest Rates Structure
2014-12-09Expansion of Medium-Term Advances Program to Include Agriculture Sector
2014-11-17Central Bank of Jordan Instructions for Classification and Treating Lease-to-Own Homes for Licensed Islamic Banks
2014-10-12Central Bank of Jordan Circular No. 2/23/2763 Regarding Submission of Debt and Provision Details
2014-06-15Circular No. 7463/2/10 on Reporting Credit Facilities by Gender and Region
2014-06-08Amended Anti-Money Laundering and Counter-Terrorist Financing Instructions for Insurance Activities No. 2 of 2018
2014-04-10Circular Regarding Monthly Statistical Statement Forms No. 9-3-7-2254
2014-02-24Amendments to the Regulations for Issuing Supplementary Vehicle Insurance Documents (2013)
2014-02-24Instructions for Insurance against Civil Liability Arising from Conducting Pharmaceutical Studies for the year 2013
2014-01-29Circular Regarding Outstanding Unsettled Remittances
2014-01-06Central Bank of Jordan Waiver of Import Stamp Fees for Medium-Term Financing Advances
2013-10-24Circular Regarding Guidelines to Mitigate Risks of Hacking in Remittance Systems
2013-09-01Reduction of Interest Rates on Medium-Term Financing Advances to Licensed Banks
2013-08-28Circular on Business Continuity Plan Audits for Licensed Banks
2013-08-20Circular to Licensed Exchange Companies: Data of Reporting Officers for the Anti-Money Laundering and Counter-Terrorism Financing Unit
2013-06-12Inclusion of Tourism and Renewable Energy Sectors in Medium-Term Financing Instructions
2013-06-05Circular Regarding Remittance Commissions
2013-05-20Amended Instructions on Fair and Transparent Customer Treatment No. (57) of 2013
2012-12-16Circular on Implementing UN Security Council Resolutions 1267, 1989, 2253, 1988, and 1373
2012-12-16Circular on Preventing Email Spoofing and Unauthorized Fund Transfers
2012-12-16Circular on Reporting Fraud, Forgery, and Embezzlement Cases to the AML/CFT Unit
2012-12-05Temporary Open Market Operations
2012-12-04Temporary Open Market Operations: Repurchase Agreements and Currency Swaps
2012-10-31Instructions on Dealing with Customers Fairly and Transparently
2012-06-14Circular on Accuracy of Information Provided to the Central Bank
2012-06-14Circular on Accuracy of Information Provided to the Central Bank
2012-06-13General Conditions for Outright Open Market Operations
2012-06-07General Conditions for Outright Open Market Operations
2012-05-29Central Bank of Jordan Updates Monetary Policy Operational Framework
2011-10-24Instructions for the Returned Checks’ Unit No. (55/2011)
2011-10-03Unified Compulsory Insurance Office Instructions No. 6 of 2011 and Its Amendments
2011-03-14Amended Instructions on Medium-Term Advances Extended to Licensed Banks No (54/2011)
2011-03-14Instructions for Granting Medium-Term Loans to Licensed Banks No. 54/2011
2011-02-09Instructions on Direct Credit Facilities in Foreign Currencies for Exportation and Re-exportation Sectors
2011-01-24Guidance Manual for Anti-Money Laundering and Counter Terrorism Financing for Money Exchange Companies
2010-12-30Anti Money Laundering and Counter Terrorism Financing Regulation for Money Exchange Companies No. 2/2010
2010-12-16Instructions for the Minimum Capital of Licensed Banks No. 52/2010
2010-12-16Instructions for the Minimum Capital of Licensed Banks No. (52/2010)
2010-11-21Insurance Companies Exemption License Regulations No. 35 of 2010
2010-07-07Instructions No. 4 of 2002 on Reinsurance Standards and Amending Instructions
2010-05-04Central Bank of Jordan Circular on Housing Credit Reserve Relief under the Karim Housing Initiative
2010-03-16Instructions on the Institutional Governance of Reinsurance Companies and the Principles of Their Regulation and Management No. 2 of 2010
2010-02-11Circular Regarding Submission of Detailed Reports on Theft, Forgery, or Fraud to the Central Bank of Jordan
2010-02-03Circular on Pillar II Guidelines for Basel II Supervisory Review
2009-02-09Procedures for the Branching of Money Exchange Companies
2009-02-09Procedures for Establishing Money Exchange Companies in Jordan
2009-02-09Instructions of Anti Money Laundering Concerning Money Exchange Companies
2009-02-09Foreign Currency Instructions
2009-02-09Guidelines for Money Exchange Companies Filling Suspicious Transaction Reports
2009-02-01Foreign Currency Instructions
2008-06-23Instructions for Liquidity based on the Maturity Ladder No. (41/2008)
2008-04-30Instructions to Islamic Banks on Legal Liquidity No. 40/2008
2008-04-30Instructions to Islamic Banks on Legal Liquidity No. 40/2008
2008-03-17Instructions on the Ratio of Investments in Jordanian Dinar to the Sources of Fund in Jordanian Dinar No. 38/2008
2007-11-12Central Bank of Jordan Circular on Financial Statements of Banks
2007-09-30Instructions for Licensed Banks’ Branching Inside Jordan
2007-06-20Instructions for Licensing Limited Liability Money Exchange Companies Issued by the Central Bank of Jordan
2007-06-10Central Bank of Jordan Internal Control and Supervision Regulations No. 25/2007
2007-06-10Instructions of Internal Control Systems No (35/2007) Issued by the Central Bank of Jordan
2007-03-05Instructions for Managing and Marketing Portfolios and Investment Funds in Foreign Currencies
2006-12-26Instructions for Compliance Function in Banks
2006-12-06Instructions for Managing Banks’ Assets/Liabilities in Foreign Currencies No. 32/2006
2006-04-23Treasury Stocks Instructions No. 28/2006 Issued by the Central Bank of Jordan
2006-03-30Central Bank of Jordan Instructions on Business Continuity Plans for Banks
2005-11-06Instructions of Money Penalties on Violations of Credit Concentrations and Foreign Currency Facilities
2005-08-07Instructions of Money Penalties over the Banks’ Investments in Securities
2004-09-13Instructions on Electronic Money Transfer Business
2004-09-13Instructions on Electronic Money Transfer Business
2004-06-24Instructions for Cross-Border Establishment by Jordanian Banks No. 18/2004
2004-01-11Framework for Corrective Actions by the Central Bank of Jordan
2003-08-20Instructions on Minimum Capital of Banks Operating in Jordan
2001-07-26Instructions for Conducting Banks' Activities via Electronic Means
2001-04-16Central Bank of Jordan Bonded Services Instructions Circular No. 7/2001
2000-12-05Instructions of Banks’ Acquisition of Insurance Companies
2000-10-15Instructions on the Acquisitions of Real Estates by Banks