Central Bank of Jordan

922 documents, newest first — showing 601–800.

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2017-04-15Circular Regarding the Settlement of Returned Cheques No. 10/2/3/3/4781 dated 27/4/2005
2017-04-15Central Bank of Jordan Memorandum No. 65/2007 Regarding Bounced Cheques Unit Instructions
2017-04-15Circular Regarding Insurance Agent Licensing Instructions and Regulations No. 10/2/9618 dated 17/8/2004
2017-04-06Circular to Banks Operating in the Kingdom
2017-02-14Central Bank of Jordan Circular No. 10/1/205: Amendments to Credit Classification Instructions and Provisions for Seized Real Estate
2017-01-08Central Bank of Jordan Circular on Semi-Annual RBA Reporting for AML/CFT
2016-12-07Central Bank of Jordan Instructions on Stress Testing for Banks Operating in Jordan No. (2016/1)
2016-12-07Instructions for Stress Testing (No. 2016/1)
2016-12-06Stress Testing Instructions for Banks Operating in Jordan No. 1/2016
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 to Banks Operating in the Kingdom
2016-11-07Circular Regarding Prior Written Approval Before Opening Any Foreign Currency Dealing Lines
2016-11-07Circular Regarding Requirements for Approving Money Transfer Transactions with External Exchange Companies
2016-11-07Circular Regarding Cybersecurity for Licensed Money Changers
2016-11-07Circular No. 9-2-7-7689 Regarding Services Provided to Expatriate Workers
2016-11-06Central Bank Memorandum No. 2004/4: Corrective Actions and Penalties for Bank Violations
2016-11-05Central Bank of Jordan Memorandum No. 2005/80 on Daily Disclosure of Excess Reserves
2016-11-05Circular No. 10/1/13945 Regarding External Auditors
2016-11-05Circular on Credit Classification of Banks No. 10/1/8725 dated 16/7/2014
2016-11-03Circular Regarding Amendment to Instructions for Returned Cheques Unit No. 10\2\4\5302 dated 28\4\2013
2016-11-03Circular Regarding the Approval of Financial Statements No. 10/1/14955 dated 8/12/2013
2016-11-03Circular Regarding the Announcement of Banks' Financial Results No. 10/1/7431 dated 16/6/2013
2016-10-31Central Bank of Jordan Capital Adequacy Instructions No. 2016/67 under Basel III
2016-10-30Circular Regarding the Issuance of International Standard on Auditing No. 701 No. 13875/1/10 dated 2016/10/30
2016-10-25Central Bank of Jordan Instructions on Governance and Management of Information and Related Technology No. 65/2016
2016-10-25Governance and Management of Information and Related Technology Instructions No. 65/2016
2016-10-06Circular Regarding Returned Check Commission No. (12854/4/2/10) dated 2016/10/6
2016-09-19Circular Regarding Financial Transfers Executed by Expatriate Workers No. 12036/4/2/10 dated 2016/9/19
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
2016-09-04Circular Regarding Self-Assessment of All Types of Money Laundering and Terrorist Financing Risks No. (11627/4/2/10) Dated 2016/9/4
2016-08-28Circular No. (9-3-14-11314) dated 28-8-2016 regarding financial transfers for expatriate workers
2016-08-17Circular No. 14/3/9/11307: Appointment of Licensed Exchange Companies as Agents for Mobile Payment and Electronic Bill Presentation and Collection Services
2016-08-14Circular Regarding the Time Limit for Closing Branches No. (10695/2/10) dated 2016/8/14
2016-07-07Circular Regarding the Application of International Financial Reporting Standard (IFRS 9) No. 10/1/7037 dated 18/5/2016
2016-07-03Circular Regarding Accounts of Foreign Companies Not Registered with the Companies Control Department
2016-06-29Circular Regarding Confronting Cyberattack Risks No. (8821/1/10) dated 2016/6/29
2016-06-20Circular Regarding Early Repayment on (Discounted Loans and Advances) Product No. 8352/4/2/10 dated 2016/6/20
2016-06-15Circular Regarding Compliance with Payment Card Data Security and Protection Standard No. (8202/1/10) dated 2016/6/15
2016-06-09Circular Regarding Personal Loans for Real Estate Refinancing No. (7981/4/2/10) dated 2016/6/9
2016-05-24Circular Regarding Personal Loans for Real Estate Refinancing No. (7293/4/2/10) dated 2016/5/24
2016-05-12Compliance with the Effective Anti-Money Laundering and Counter-Terrorist Financing Instructions
2016-05-11Circular Regarding External Auditor Reports on Banks' Compliance with Anti-Money Laundering Instructions No. (6677/4/2/10) dated 2016/5/11
2016-05-10Circular Regarding Supervision of External SWIFT Messages No. 6649/4/2/10 dated 2016/5/10
2016-04-25Circular on the Mandatory Activation of SMS Services for Retail Customers No. 6027/4/2/10 dated 2016/4/25
2016-04-10Instructions on Licensing and Existence of Microfinance Companies No. 62/2016
2016-04-06Circular on Reporting Client Credit Information to CRIF-Jordan
2016-04-06Central Bank of Jordan Circular on Credit Information Sharing with Crefi-Jordan
2016-04-01Circular Regarding the Customer Center User Guide
2016-04-01Circular Regarding the Issuance of Checkbooks No. 10557\2\4\10556 dated 25/8/2015
2016-03-15Central Bank of Jordan Circular No. 10/2/3915 Regarding the Attachment of Taxpayers' Balances at Commercial Banks
2016-03-02Circular Regarding Reliance on Audited Financial Statements for Customers in Credit Decisions No. 10/1/1271 dated 25/1/2016
2016-02-08Prime Ministry Circular Regarding Foreign Funding for Non-Profit Associations and Companies No. 1988/4/2/10 dated 2016/2/8
2016-01-13Circular Regarding Correspondent Banking Transactions No. 597/4/2/10 dated 2016/1/2
2015-12-27Circular Regarding Dormant Accounts No. (15996/4/2/10) dated 2015/12/27
2015-12-27Circular Regarding Amounts Belonging to Ministries, Institutions, and Government Entities
2015-12-08General Security Directorate Circular Regarding Safe Deposit Box Theft No. 1606/4/2/10 dated 2005/2/8
2015-12-08Circular Regarding Import Stamp Fees on Guarantees No. (15179/4/2/10) dated 2015/12/8
2015-12-08Circular Regarding Electronic Forms for Non-Performing and Under Review Debt Statements No. (15171/1/10) dated 2015/12/8 /Attachment
2015-12-03Circular 3-12-2015 DBR
2015-11-26Circular No. 14633/6/10 Regarding Credit Information Company CREF-Jordan
2015-11-26Circular to Banks Regarding Credit Information Sharing with CRIF-Jordan
2015-11-18Circular Regarding Reliance on Audited Financial Statements for Customers (Ref 10/1/14233, dated 18/11/2015)
2015-10-25Inclusion of Information Technology Sector in Medium-Term Financing Instructions
2015-09-28Circular Regarding the Arabic Language Protection Law No. 35 of 2015
2015-09-22Instructions No. 1 of 2015 on Forms and Means for Reporting Suspicious Transactions Related to Money Laundering or Terrorist Financing
2015-09-21Circular Regarding Instructions for Forms and Means of Notification of Operations Suspected to be Related to Money Laundering or Terrorist Financing No. (11673/4/2/10) Dated 2015/9/21
2015-09-17Insurance Companies Merger Instructions No. 1 of 2015
2015-09-08Circular Regarding Jordanian Cooperative Institution No. 11155/4/2/10 dated 2015/9/8
2015-09-08Circular Regarding the Jordanian Co-operative Corporation No. 11154/4/2/10 dated 2015/9/8
2015-08-30Circular Regarding the Maintenance of Foreign Currency Accounts by Exchange Companies Abroad
2015-08-30Circular regarding the conditions for exchange companies to maintain foreign currency accounts with foreign banks
2015-08-28Circular Regarding Banks' Financial Statements No. (10/1/16153) dated 28/12/2015
2015-08-25Central Bank of Jordan Circular No. 10561 Regarding Ministry of Interior Residency Permit Procedures
2015-08-03Circular Regarding the Head and Staff of the Compliance Monitoring Department No. 9430/4/2/10 dated 2015/8/3
2015-08-02Circular Regarding Bank Employees' Leave No. (9391/1/10) dated 2015/8/2
2015-07-30Central Bank of Jordan Circular No. 934/10/2/4 Regarding Malicious Software
2015-07-26Central Bank of Jordan Circular No. 9132/4/2/10 Regarding the Saudi National Campaign for the Aid of Syrian Brothers
2015-07-26Circular Regarding Shareholder Data of Banks No. (9133/2/10) dated 2015/7/26
2015-07-14Circular Regarding Verification of Customer Data and Information No. 8803/4/2/10 dated 2015/7/14
2015-07-09Circular Regarding Bank Employees No. (8568/2/10) dated 2015/7/9
2015-06-04Circular Regarding Money Transfers for Expatriate Workers No. (6932/4/2/10) dated 2015/6/4
2015-04-23Circular Regarding New Magnetic Cards for the Syrian Community No. 5048/4/2/10 dated 2015/4/23
2015-04-23Circular Regarding Correspondent Banking Transactions No. 5076/4/2/10 dated 2015/4/23
2015-04-05Central Bank of Jordan Circular Regarding Connection with the General Directorate of Public Security
2015-03-29Central Bank of Jordan Circular No. 2853: Guidelines for Implementing UN Security Council Resolutions 1767, 1989, and 1988
2015-03-12Circular Regarding Investment Accounts No. 3023/1/10 dated 2015/3/12
2015-03-03Circular regarding the reporting of Information Security Incident No. (1/1/2571) dated 3/3/2015
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)
2015-02-11Circular Regarding the Stopping Payment Commission (Check Stop) No. 1763/4/2/10 dated 2015/2/11
2015-02-01Developing the Operational Framework of the Monetary Policy and Amending the Interest Rates Structure
2015-01-29Central Bank of Jordan Circular No. 1109/4/7/10 Regarding Deceased Persons' Accounts
2014-12-21Circular Regarding Combating Money Laundering and Terrorist Financing No. 15251/1/10 dated 2014/12/21
2014-12-14Circular Regarding the Application of Interest Instructions on Deposits and Facilities No. (14916/2/2/10) dated 2014/12/14
2014-12-10Circular Regarding Monetary Fine Penalties No. (14764/1/10) dated 2014/12/10
2014-12-09Expansion of Medium-Term Advances Program to Include Agriculture Sector
2014-11-20Circular regarding the (E-Fawateercom) system No. (13943/2/10) dated 2014/11/20
2014-11-18Circular Regarding Cases of Forgery and Embezzlement in Banks No. 13775/4/2/10 dated 2014/11/18
2014-11-17Central Bank of Jordan Instructions for Classification and Treating Lease-to-Own Homes for Licensed Islamic Banks
2014-10-20Circular Regarding International Murabaha Between Islamic Banks No. (12575/1/10) Dated 2014/10/20
2014-10-12Central Bank of Jordan Circular No. 2/23/2763 Regarding Submission of Debt and Provision Details
2014-10-08Circular Regarding the Civil Status Department Electronic Portal Number (12163/4/2/10) Dated 2014/10/8
2014-09-22Central Bank of Jordan Circular No. 11567/2/10 Regarding the Saudi National Campaign for the Support of Syrian Brothers
2014-09-07Circular Regarding Customer Complaints Processing Unit No. (10915/4/2/10) dated 2014/9/7
2014-08-18Circular Regarding the Civil Status and Passports Department Electronic Portal No. (10015/4/2/10) dated 2014/8/18
2014-08-17Circular regarding Business Continuity Plan Instructions No. (9943/1/10) dated 2014/8/17
2014-08-13Circular Regarding the New Name for Libya
2014-07-22Circular Regarding Communication Service Providers for Banks No. 9011/2/10 Dated 2014/7/22
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
2014-05-18Circular Regarding the Service Card for the Syrian Community No. 6276/4/2/10 dated 2014/5/18
2014-05-14Circular Regarding Declared Interest Rates No. 6141/2/10 dated 2014/5/14
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
2014-02-05Circular Regarding Islamic Banks' Operations No. (1686/1/10) dated 2014/2/5
2014-01-29Circular regarding Principles of Electronic Banking Risk Management No. (1329/4/2/10) dated 2014/1/29
2014-01-29Circular Regarding Outstanding Unsettled Remittances
2014-01-09Central Bank of Jordan Circular No. 348/10/2/4 regarding Ministry of Interior Circular on Facilitation of Residency and Visas for Businessmen
2014-01-06Central Bank of Jordan Waiver of Import Stamp Fees for Medium-Term Financing Advances
2013-12-26Circular Regarding Facilitation of Residences and Visas for Businessmen and Investors No. 15541/4/2/10 dated 2013/12/26
2013-12-09Circular Regarding Instructions for Dealing with Customers with Fairness and Transparency No. (15022/4/2/10) dated 2013/12/9
2013-11-13Circular Regarding Seizure Decisions Issued by the Income and Sales Tax Department No. 13868/4/2/10 Dated 2013/11/13
2013-11-04Central Bank of Jordan Circular No. 13511/4/2/10 Regarding Donations for Syrian Refugees
2013-10-24Circular Regarding Guidelines to Mitigate Risks of Hacking in Remittance Systems
2013-10-12Central Bank of Jordan Circular No. 001/2/4 regarding the Prime Minister's Circular on Radiation Prevention and Nuclear Safety and Security Law No. 43 of 2007
2013-10-10Circular Regarding Security Code No. 12691/4/2/10 dated 2013/10/10
2013-09-22Circular Regarding Seizure Decisions Issued by the Income and Sales Tax Department No. 11772/4/2/10 Dated 2013/9/22
2013-09-01Reduction of Interest Rates on Medium-Term Financing Advances to Licensed Banks
2013-08-28Circular Regarding the Audit of the Reliability of Business Continuity Plan No. 10740/1/10 dated 2013/8/28
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
2013-08-06Circular Regarding Applications for Direct Credit Facilities No. (9858/5/10) dated 2013/8/6
2013-07-17Circular Regarding Check Forgery No. (8996/4/2/10) dated 2013/7/17
2013-07-02Circular Regarding Registration Procedures for Jordanian Cooperative Societies No. 8340/4/2/10 dated 2013/7/2
2013-06-24Circular Regarding the Approved Email for Banks to Submit Technical Amendments to Links for Retail Credit APRs and Fees and Commissions
2013-06-19Central Bank of Jordan Circular No. 757/4/2/10 Regarding Deceased Depositor Account Balances
2013-06-19Circular on Preparing a Policy Regulating the Relationship Between the Bank and Investment Account Holders No. 7626/1/10 dated 2013/6/19
2013-06-13Circular Regarding the Service Card for the Syrian Community No. 7347/4/2/10 dated 2013/6/13
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
2013-05-20Circular Regarding Instructions for Fair and Transparent Customer Treatment No. (6226/4/2/10) dated 20/5/2013
2013-04-17Circular Regarding the Service Card for the Syrian Community No. 4769/4/2/10 dated 2013/4/17
2013-03-24Central Bank of Jordan Circular No. 3694 Regarding the Service Card for the Syrian Community
2013-01-21Central Bank of Jordan Circular No. 708/4/2/10 Regarding the Adoption of the Special Service Card for the Syrian Community
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
2012-12-13Central Bank of Jordan Circular No. 12202/4/10 Regarding the Hashemian Jordanian Charity for Relief and Development
2012-12-09Circular Regarding the Application of Instructions No. 13007/5/10 Dated 2012/12/9 on Foreign Currency Assets/Liabilities Management
2012-12-05Temporary Open Market Operations
2012-12-04Temporary Open Market Operations: Repurchase Agreements and Currency Swaps
2012-11-19Circular Regarding Amendment of Internal Control and Supervision Systems Instructions No. 12213/4/2/10 dated 2012/11/19
2012-10-31Instructions on Dealing with Customers Fairly and Transparently
2012-07-03Circular Regarding Compliance with Anti-Money Laundering and Counter-Terrorist Financing Instructions No. (7309/4/2/10) dated 2012/7/3
2012-07-01Circular Regarding Support for Small and Medium-Sized Enterprises No. 7235/5/10 dated 2012/7/1
2012-06-18Circular Regarding Legal Liquidity No. 6793/2/2/10 dated 2012/6/18
2012-06-14Circular Regarding the Exercise of Accuracy in Information and Data Provided to the Central Bank No. (6682/3/10) Dated 2012/6/14
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
2012-04-24Circular Regarding Internet Hacking Operations No. 4639/4/2/10 dated 2012/4/24
2011-10-24Circular No. 55/2011 of the Returned Cheques Unit dated 24-10-2011
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
2011-09-21Circular to Branches of Foreign Banks Regarding the Conversion of Capital Increase Amounts
2011-07-24Circular No. 8805/2/10 dated 2011/7/24 regarding the amendment of the Financial Status Model for Ministry, Government Institution, and Other Institution Accounts
2011-07-17Circular Regarding Electronic Payment Means No. 8518/2/10 dated 2011/7/17
2011-06-02Prime Ministry Circular Regarding Exemptions and Benefits Granted to Public Joint Stock Companies Seeking Mergers No. 6688/2/10 Dated 2011/6/2
2011-04-21Circular No. 4992/2/10 dated 2011/4/21 regarding the Financial Status Form for Ministry and Government Institution Accounts
2011-03-14Instructions for Granting Medium-Term Loans to Licensed Banks No. 54/2011
2011-03-14Amended Instructions on Medium-Term Advances Extended to Licensed Banks No (54/2011)
2011-02-28Circular Regarding the Adoption of the National Number for Economic Entities
2011-02-22Circular Regarding the Disclosure of Banks' Financial Results No. 10/2/2332 dated 22/2/2011
2011-02-21Circular Regarding the Attachment of Precautionary Seizure on Public Joint Stock Companies
2011-02-10Circular Regarding Anti-Money Laundering and Counter-Terrorist Financing Law No. 46 of 2007
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
2011-01-12Circular Regarding Support for Small and Medium-Sized Enterprises No. (458/10) dated 2011/1/12
2011-01-11Circular Regarding Small and Medium-Sized Enterprises No. 436/5/10 dated 2011/1/11
2010-12-30Anti Money Laundering and Counter Terrorism Financing Regulation for Money Exchange Companies No. 2/2010
2010-12-22Circular No. 12777 Regarding Early Application of IFRS 9 Phase 1 for Licensed Banks
2010-12-20Circular Regarding the Increase of the Deposit Insurance Coverage Limit No. (13658/2/10) dated 2010/12/20
2010-12-16Minimum Capital Requirements for Licensed Banks Instructions No. (52-2010) dated 16-12-2010
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
2010-08-05Circular Regarding Bank Accounts for Diplomatic Missions No. (8673/2/10) dated 2010/8/5
2010-07-12Circular Regarding the Monthly Statement and Attached Statements No. (10-2-7652) dated 12-7-2010
2010-07-07Instructions No. 4 of 2002 on Reinsurance Standards and Amending Instructions
2010-06-14Circular Regarding the Monthly Statement and Attached Statements No. 10-2-6621 dated 14-6-2010