Central Bank of Jordan

922 documents, newest first — showing 801–922.

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2010-05-24Circular regarding the monthly statement and its attached schedules No. (5882/2/10) dated 2010/5/24
2010-05-13Circular Regarding the Monthly Statement and Attached Schedules No. 10-2-5515 dated 13-5-2010
2010-05-04Central Bank of Jordan Circular on Housing Credit Reserve Relief under the Karim Housing Initiative
2010-03-24Circular No. 3495/2/10 dated 24/3/2010 Regarding the Financial Status Model for Ministry, Government Institution, and Other Institution Accounts
2010-03-16Instructions on the Institutional Governance of Reinsurance Companies and the Principles of Their Regulation and Management No. 2 of 2010
2010-02-23Circular Regarding Banks' Dealing with Companies Aiming to Facilitate Obtaining Credit Facilities from Banks No. (2268/4/2/10) dated 23/2/2010
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
2010-01-21Circular Regarding Direct Credit Facilities No. (10-2-831) dated 21-1-2010
2010-01-20Circular Regarding Banks' Exposure to Fraud Attempts No. (746/4/2/10) dated 2010/1/20
2010-01-06Circular regarding the monthly statement and attached statements No. (10-2-218) dated 6-1-2010
2010-01-05Circular Regarding the Financial Status Form for Government Ministries, Government Institutions, and Other Institutions No. (10-2-96) dated 5-1-2010
2009-11-24Circular Regarding the Monthly Statement and Attached Schedules No. 10-2-14533 dated 24-11-2009
2009-10-11Circular Regarding the Approval of Final and Semi-Annual Financial Statements
2009-09-28Circular Regarding the Monthly Statement and Attached Schedules No. 10-2-2-12245 dated 28-9-2009
2009-09-24Circular Regarding the Cancellation of Guarantees No. 10-2-4-12079 dated 24-9-2009
2009-09-16Circular Regarding the Monthly Statement and Attached Statements No. (10-2-2-11950) dated 16-9-2009
2009-08-18Circular Regarding Banks Exposure to Forgery Attempts No. (10852/4/2/10) dated 2009/8/18
2009-08-11Circular Regarding the Monthly Statement of Foreign Currency Income Form No. 10595/2/2/10 dated 2009/8/11
2009-07-26Circular Regarding Extension of Official Working Hours/Days in Free Zones No. (10-2-9997) dated 26-7-2009
2009-06-08Circular regarding the Monthly Statement and Attached Statements No. (10-2-2-8027) dated 8-6-2009
2009-05-04Circular Regarding Bank Investments No. (10-5-6438) dated 4/5/2009
2009-05-04Circular Regarding the Monthly Statement and Attached Statements No. (10-2-2-6457) dated 4-5-2009
2009-04-02Circular Regarding the Financial Status Form for Government Ministries and Institutions Accounts No. (4944/2/2/10) dated 2009/4/2
2009-04-02Circular Regarding the Safety of Protection Systems for Electronic Transactions No. (4943/4/2/10) dated 2009/4/2
2009-02-09Procedures for the Branching of Money Exchange Companies
2009-02-09Instructions of Anti Money Laundering Concerning Money Exchange Companies
2009-02-09Procedures for Establishing Money Exchange Companies in Jordan
2009-02-09Foreign Currency Instructions
2009-02-09Guidelines for Money Exchange Companies Filling Suspicious Transaction Reports
2009-02-01Foreign Currency Instructions
2009-01-14Circular Regarding Amounts Deposited for Company Capital Accounts at Establishment No. 769/4/2/10 dated 2009/1/14
2008-11-17Financial Data for Islamic Banks / Circular Regarding Amendment of Unified Financial Data Forms for Islamic Banks No. (12253/1/10) Dated 2008/11/17
2008-11-11Circular regarding Customer Deposits and Direct Facilities No. (10-5-12010) dated 11-11-2008
2008-08-05Circular Regarding Statistical Data Related to the Jordanian Balance of Payments No. (10-2-2-8266) dated 5-8-2008
2008-07-28Circular Regarding Documents Accompanying Credit Facility Application No. 10/2/4/7943 dated 28/7/2008
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
2008-03-17Instructions on the Ratio of Jordanian Dinar Deployments to Jordanian Dinar Funding Sources No. (38-2008) dated 17-3-2008
2008-01-09Circular No. (371/1/10) Regarding Standardized Financial Statement Models for Islamic Banks
2007-11-12Central Bank of Jordan Circular on Financial Statements of Banks
2007-11-11Legal Liquidity Instructions No. (2007/27) dated 11-11-2007
2007-11-07Circular Regarding Extension of Official Working Hours/Days in Large Shopping Centers No. (10-2-11038) dated 7-11-2007
2007-10-04Circular Regarding Daily Statistics of Deposits, Facilities, and Cash Collateral No. 10-2-2-9923 dated 4-10-2007
2007-09-30Instructions for Licensed Banks’ Branching Inside Jordan
2007-09-30Internal Branching Instructions for Licensed Banks No. (36-2007) dated 30-9-2007
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
2007-05-15Circular Regarding the Monthly Statement and Attached Statements No. 10-2-2-5025 dated 15-5-2007
2007-03-22Circular Regarding the Monthly Statement and Attached Statements No. (10-2-2-3030) dated 22-3-2007
2007-03-05Instructions for Managing and Marketing Portfolios and Investment Funds in Foreign Currencies
2007-03-05Instructions for Managing and Marketing Investment Portfolios and Funds in Foreign Currencies for Clients
2006-12-26Compliance Monitoring Instructions No. 32/2006 dated 26/1/2006
2006-12-26Instructions for Compliance Function in Banks
2006-12-21Circular Regarding the Monthly Statement and Attached Schedules No. (10-2-2-12162) dated 21-12-2006
2006-12-06Instructions for Managing Banks’ Assets/Liabilities in Foreign Currencies No. 32/2006
2006-08-08Circular No. (7722/2/10) Regarding Cooperation with Foreign Embassies in the Kingdom
2006-07-11Circular Regarding the Monthly Statement and Attached Schedules No. 10-2-2-6729 dated 11-7-2006
2006-04-23Treasury Stocks Instructions No. 28/2006 Issued by the Central Bank of Jordan
2006-04-23Treasury Shares Instructions No. (8/6/2006) dated 23-4-2006
2006-04-03Circular Regarding the Appointment of Non-Jordanians No. 3435/2/10 dated 2006/4/3
2006-03-30Central Bank of Jordan Business Continuity Plan Instructions No. 7/2006
2006-03-30Central Bank of Jordan Instructions on Business Continuity Plans for Banks
2006-03-16Circular No. 2791/2/10 Regarding Written Approval from the Ministry of Finance Before Opening Accounts for Government Ministries or Departments
2006-02-02Circular Regarding the Appointment of Non-Jordanians No. (1140/10) dated 2006/2/2
2006-01-25Circular Regarding the Monthly Statement and Attached Statements No. (10-2-2-885) dated 25-1-2006
2005-11-06Instructions of Money Penalties on Violations of Credit Concentrations and Foreign Currency Facilities
2005-11-06Instructions for Monetary Fines on Violations of Credit Concentrations and Foreign Currency Facilities No. (2005/23)
2005-09-19Circular Regarding the Monthly Statement and Attached Statements No. 10-2-2-10137 dated 19-9-2005
2005-09-13Central Bank of Jordan Circular No. 9994/2/10 Regarding Amman Stock Sale Operations
2005-08-18Circular regarding the Monthly Statement of Assets and Liabilities No. (10-2-2-9108) dated 18-8-2005
2005-08-10Circular No. 8810/10 dated 2005/8/10 regarding Islamic Banks' ownership of shares and stakes in corporate capital for risk control purposes
2005-08-07Instructions on Monetary Fines for Banks' Investments in Shares No. (21-2005) dated 7-8-2005
2005-08-07Instructions of Money Penalties over the Banks’ Investments in Securities
2005-04-13Central Bank of Jordan Circular No. 4300/2/10 Regarding Inheritance Distribution
2005-04-07Central Bank of Jordan Circular Regarding the Jordanian Depository for Securities
2005-03-21Circular on Risk Management Principles for Electronic Banking No. (3344/1/10) dated 2005/3/21
2004-09-13Instructions on Electronic Money Transfer Business
2004-09-13Instructions on Electronic Money Transfer Business
2004-06-24Instructions on the External Presence of Jordanian Banks No. (18-2004) dated 24-6-2004
2004-06-24Instructions for Cross-Border Establishment by Jordanian Banks No. 18/2004
2004-04-19Circular Regarding the Financial Status of Ministries, Government Institutions, and Other Institutions No. (10-2-2-4834) dated 19-4-2004
2004-01-11Framework for Corrective Actions by the Central Bank of Jordan
2003-08-20Instructions on Minimum Capital of Banks Operating in Jordan
2003-08-20Central Bank of Jordan Minimum Capital Requirements for Banks Operating in Jordan Circular No. 7/2003
2003-08-06Circular regarding the form for bank deposits and banking institutions No. (10-2-2-11831) dated 6-8-2003
2003-05-13Central Bank of Jordan Circular No. 7267/10 Regarding the Frozen Deposits Management Fund Mechanism
2003-05-05Circular Regarding Frozen Deposits No. (6807/10) dated 2003/5/5
2002-12-15Interest Rates on Deposits and Facilities Instructions No. (14-2002) dated 15-12-2002
2002-05-12Circular Regarding Compliance with Deadlines for Submitting Data and Statements No. 10-2-2-7563 dated 12-5-2002
2001-11-22Circular No. 19072/3/3/2/10 dated 2001/11/22 regarding the acceptance of the National ID Card issued by the Civil Status Department in all transactions
2001-07-26Instructions for Conducting Banks' Activities via Electronic Means
2001-07-26Instructions for Banks Conducting Business via Electronic Means No. (8/2001) dated 26-7-2001
2001-04-16Central Bank of Jordan Bonded Services Instructions Circular No. 7/2001
2001-04-16Bonded Services Instructions No. (7-2001) dated 16-4-2001
2000-12-05Instructions of Banks’ Acquisition of Insurance Companies
2000-10-15Instructions on the Acquisitions of Real Estates by Banks
2000-10-15Real Estate Ownership Instructions No. 2-2000 dated 15-10-2000
2000-08-24Circular No. 13804/3/3/2/10 dated 2000/8/24 regarding the validity of the National ID Card
2000-07-26Circular No. 2000/206 dated 2000/7/26 Regarding the Management of Investment Portfolios in Jordanian Dinars
2000-07-25Memorandum Regarding Foreign Currency Transactions No. 2000/203 dated 2000/7/25
2000-01-31Memorandum Regarding Interest and Commissions No. 28-2000 dated 31-1-2000
1999-08-29Government Ownership of Property Subject to Statute of Limitations Circular No. 15022/7/1/2/10 dated 1999/8/29
1999-05-19Circular regarding the exchange of banking statistics data using storage media (9096/4/1/2/2/10) dated 1999/5/19
1999-03-21Official Working Hours for Licensed Banks Memorandum No. 99/65 dated 1999/3/21
1999-02-18Memorandum Regarding the Cancellation of Guarantees No. (37-99) dated 18-2-1999
1998-10-07Government Ownership of Property Subject to Statute of Limitations - Circular No. 98/232 dated 1998/10/7
1997-07-22Circular Regarding Foreign Currency Purchase and Sales Statements No. (15998/1/6/8) dated 1997/7/22
1997-07-19Memorandum Regarding Statements Required Under Foreign Exchange Instructions No. 97/134 Dated 19/7/1997
1997-06-30Central Bank of Jordan Memorandum No. 111/97 Regarding Foreign Exchange Instructions No. 97/111 dated 30 June 1997
1996-10-29Memorandum Regarding a Group of Measures to Develop the Effectiveness and Efficiency of the Capital Market No. 304-96 dated 29-10-1996
1996-04-22Circular Regarding Financial Statement Forms for Branches of Banks Operating in Palestine No. 9760/7/7/10 dated 1996/4/22
1995-10-18Government Ownership of Property Subject to Statute of Limitations - Circular No. 26992/7030 dated 1995/10/18
1995-08-05Circular Regarding Financial Data of Bank Branches in Palestine No. 19448/7080 dated 1995/8/5
1994-06-08Circular No. (94/169) Regarding the Submission of Monthly Reports on Foreign Currency Investments and Deposits Outside the Kingdom
1993-12-25Circular regarding the monthly disclosure of bank assets and liabilities No. (31836/7080) dated 1993/12/25
1991-12-25Memorandum Regarding Amendment of Foreign Exchange Control Instructions No. 91/282 Dated 1991/12/25
1991-11-06Circular No. 91/242 Regarding Foreign Currency Statistics
1990-01-22Circular No. 90/18 dated 1990/1/22 regarding the adoption of the average free market price for foreign currency sales and purchases