Enforcement regulation in Jordan

Enforcement actions, penalties, license withdrawals and supervisory sanctions against named parties. 9 publications, summarized in English and updated same-day.

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

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

2015-08-30

Circular regarding the conditions for exchange companies to maintain foreign currency accounts with foreign banks

Jordan

CBJ

2014-12-10

Circular Regarding Monetary Fine Penalties No. (14764/1/10) dated 2014/12/10

Jordan

CBJ

2011-02-21

Circular Regarding the Attachment of Precautionary Seizure on Public Joint Stock Companies

Jordan

CBJ

2004-01-11

Framework for Corrective Actions by the Central Bank of Jordan

Jordan

CBJ