Enforcement regulation in Jordan

Enforcement actions, penalties, license withdrawals and supervisory sanctions against named parties. 6 publications, summarized in English and updated same-day.

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2023-08-03

Circular Regarding the Cancellation of Standard Chartered Bank - Jordan's License

Jordan

CBJ

2023-04-06

Central Bank of Jordan Instruction No. 4 of 2023 Regarding Fines for Insurance Activities

Jordan

CBJ

2022-03-24

Framework for Corrective Actions by the Central Bank of Jordan

Jordan

CBJ

2021-04-14

Central Bank of Jordan Circular on License Revocation of Bank Al Etihad

Jordan

CBJ

2018-12-27

Central Bank of Jordan Circular No. 15301/2/10 Regarding the Cancellation of National Bank of Abu Dhabi (Jordan) License

Jordan

CBJ

2016-11-06

Central Bank Memorandum No. 2004/4: Corrective Actions and Penalties for Bank Violations

Jordan

CBJ