Regulatory AlertsCrypto & Digital Assets regulation in Jordan
Crypto-asset, virtual-asset and VASP regulation: licensing regimes, market rules, tokenization and CBDC frameworks. 13 publications, summarized in English and updated same-day.
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2024-06-11
Circular to Licensed Exchange Companies
Jordan
CBJ
2022-02-22
Circular to Microfinance Companies Regarding Virtual Currencies and Money Laundering Reports
Jordan
CBJ
2021-11-16
Central Bank of Jordan Circular on the Prohibition of Virtual Currencies and Assets
Jordan
CBJ
2021-03-31
Circular Prohibiting Dealing in Cryptocurrencies Including Dagcoin
Jordan
CBJ
2021-01-25
Central Bank of Jordan Circular Prohibiting Transactions in Bitcoin
Jordan
CBJ
2019-11-26
Circular Prohibiting All Forms of Dealing with Cryptocurrencies Including Dagcoin
Jordan
CBJ
2019-11-26
Circular Regarding the Prohibition of Dagcoin and Cryptocurrency Transactions
Jordan
CBJ
2018-07-15
Circular to Licensed Exchange Companies Regarding Virtual Currencies
Jordan
CBJ
2018-07-15
Circular to Microfinance Companies Operating in the Kingdom Regarding Virtual Currencies and Emerging Financial Technology
Jordan
CBJ
2018-07-15
Circular to Licensed Exchange Companies Regarding Virtual Currencies
Jordan
CBJ
2018-05-23
Emerging Financial Technologies, Money Laundering and Terrorist Financing: A Typology of Virtual Currencies
Jordan
CBJ
2018-04-21
Bitcoin and Cryptocurrency Regulation
Jordan
CBJ
2018-02-14
Circular on the Prohibition of Dealing with Virtual Currencies
Jordan
CBJ