RegAlertFraud regulation in Jordan
Fraud-prevention rules, scam warnings and financial-crime guidance from regulators worldwide. 26 publications, summarized in English and updated same-day.
2026-05-06
Circular on OTP Security and Fraud Prevention
Jordan
CBJ
2026-01-06
Circular on Dealing with Counterfeit Currency No. (2-2-21042)
Jordan
CBJ
2026-01-06
Circular on Dealing with Counterfeit Currency No. (2-2-21042)-0
Jordan
CBJ
2025-08-07
Central Bank of Jordan Decision on Data Processing for Supervised Entities
Jordan
CBJ
2024-01-10
Circular on Financial Literacy and Awareness for Financial Service Providers
Jordan
CBJ
2022-10-05
Central Bank of Jordan Circular No. 15860/3/10: Guidelines for Banks on Internal Fraud Red Flags
Jordan
CBJ
2022-08-28
Circular on General Security and Safety Procedures for Licensed Money Exchange Companies
Jordan
CBJ
2022-03-30
Circular to Microfinance Companies Operating in the Kingdom Regarding Cyber Fraud
Jordan
CBJ
2022-01-25
Circular on Reporting Fraud, Forgery, and Theft to Competent Authorities and the Central Bank of Jordan
Jordan
CBJ
2022-01-25
Circular on Reporting Fraud, Forgery, and Money Laundering Cases to Authorities
Jordan
CBJ
2021-10-24
Central Bank of Jordan Circular on Protecting Customers from Electronic Fraud via OTP
Jordan
CBJ
2020-12-06
Instructions of Internal Control Systems for Microfinance Companies No. 11/2020
Jordan
CBJ
2017-09-19
Central Bank of Jordan Circular on Currency Exchange Fraud
Jordan
CBJ
2017-06-11
Circular to Licensed Exchange Companies on Email Security and Phishing Prevention
Jordan
CBJ
2016-04-25
Circular on the Mandatory Activation of SMS Services for Retail Customers No. 6027/4/2/10 dated 2016/4/25
Jordan
CBJ
2015-07-30
Central Bank of Jordan Circular No. 934/10/2/4 Regarding Malicious Software
Jordan
CBJ
2014-11-18
Circular Regarding Cases of Forgery and Embezzlement in Banks No. 13775/4/2/10 dated 2014/11/18
Jordan
CBJ
2013-07-17
Circular Regarding Check Forgery No. (8996/4/2/10) dated 2013/7/17
Jordan
CBJ
2012-12-16
Circular on Reporting Fraud, Forgery, and Embezzlement Cases to the AML/CFT Unit
Jordan
CBJ
2012-12-16
Circular on Preventing Email Spoofing and Unauthorized Fund Transfers
Jordan
CBJ
2012-04-24
Circular Regarding Internet Hacking Operations No. 4639/4/2/10 dated 2012/4/24
Jordan
CBJ
2010-02-11
Circular Regarding Submission of Detailed Reports on Theft, Forgery, or Fraud to the Central Bank of Jordan
Jordan
CBJ
2010-01-20
Circular Regarding Banks' Exposure to Fraud Attempts No. (746/4/2/10) dated 2010/1/20
Jordan
CBJ
2009-08-18
Circular Regarding Banks Exposure to Forgery Attempts No. (10852/4/2/10) dated 2009/8/18
Jordan
CBJ
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