Regulatory AlertsFraud regulation in Jordan
Fraud-prevention rules, scam warnings and financial-crime guidance from regulators worldwide. 17 publications, summarized in English and updated same-day.
Email alerts for Fraud · Jordan
New circulars, rules and guidance — a digest in your inbox, same day.
2026-05-10
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
2022-10-06
Central Bank of Jordan Circular No. 15860/3/10: Guidelines for Banks on Internal Fraud Red Flags
Jordan
CBJ
2022-04-20
Circular to Microfinance Companies Operating in the Kingdom Regarding Cyber Fraud
Jordan
CBJ
2022-02-23
Instructions of Internal Control Systems for Microfinance Companies No. 11/2020
Jordan
CBJ
2022-01-26
Circular on Reporting Fraud, Forgery, and Money Laundering Cases to Authorities
Jordan
CBJ
2022-01-25
Circular on Reporting Fraud, Forgery, and Theft to Competent Authorities and the Central Bank of Jordan
Jordan
CBJ
2021-10-25
Central Bank of Jordan Circular on Protecting Customers from Electronic Fraud via OTP
Jordan
CBJ
2018-04-30
Circular to Licensed Exchange Companies on Email Security and Phishing Prevention
Jordan
CBJ
2017-09-19
Central Bank of Jordan Circular on Currency Exchange Fraud
Jordan
CBJ
2012-12-16
Circular on Preventing Email Spoofing and Unauthorized Fund Transfers
Jordan
CBJ
2012-12-16
Circular on Reporting Fraud, Forgery, and Embezzlement Cases to the AML/CFT Unit
Jordan
CBJ
2011-07-17
Regulations on the Organization and Operation of the Israeli Capital Market, Investment Advice and Investment Services, 5771-2011
Jordan
CBJ
2010-02-11
Circular Regarding Submission of Detailed Reports on Theft, Forgery, or Fraud to the Central Bank of Jordan
Jordan
CBJ