Corporate-governance, board and senior-management accountability requirements for financial institutions. 45 publications, summarized in English and updated same-day.
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Description of AML/CTF Program: Risk Mitigants
Jordan
CBJ
Instructions for the Internal Capital Adequacy Assessment Process
Jordan
CBJ
Circular on Accuracy of Information Provided to the Central Bank
Jordan
CBJ
Climate Risk Management Regulations No. 2 of 2025
Jordan
CBJ
Circular No. 10-2-15226 dated 22-9-2024
Jordan
CBJ
Instructions on Standards and Conditions for Licensed Chartered Accountants Auditing Exchange Companies No. (3/2024)
Jordan
CBJ
Insurance Governance Instructions No. (1) of 2022 and Amendments
Jordan
CBJ
Amendment No. 9 of 2023 to the Governance Instructions for Insurance Companies
Jordan
CBJ
Instructions of Corporate Governance for Banks No. 2/2023
Jordan
CBJ
Instructions of Corporate Governance for Banks No. 2/2023
Jordan
CBJ
Amendment to Corporate Governance Instructions for Licensed Microfinance Companies
Jordan
CBJ
Amendment to Corporate Governance Instructions for Microfinance Companies No. 2020/10
Jordan
CBJ
Governance and Management of Information and Related Technology Instructions No. 65/2016
Jordan
CBJ
Instructions of Corporate Governance for Microfinance Companies No. 10/2020
Jordan
CBJ
Circular on Accuracy of Information Provided to the Central Bank
Jordan
CBJ
Circular on Pillar II Guidelines for Basel II Supervisory Review
Jordan
CBJ
Instructions for Banks’ Owning of Stocks and Capital Shares in Companies No. (5/2021)
Jordan
CBJ
Central Bank of Jordan Instructions for Implementing IFRS 9 No. 13/2018
Jordan
CBJ
Instructions of Internal Control Systems for Microfinance Companies No. 11/2020
Jordan
CBJ
Instructions for Banks’ Owning of Stocks and Capital Shares in Companies No. (5/2021)
Jordan
CBJ
Corporate Governance Instructions for Microfinance Companies No. (10/2020)
Jordan
CBJ
Central Bank of Jordan Instructions No. 2020/6: Implementation of AAOIFI Financial Accounting Standards
Jordan
CBJ
Central Bank of Jordan Regulatory Guidelines and Compliance Requirements
Jordan
CBJ
Circular on Postponement of 2019 Dividend Distribution for Licensed Jordanian Banks
Jordan
CBJ
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