CBJ - Banking Supervision Regulations and Instructions

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Regulations & Instructions

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Banking Supervision Regulations and Instructions

The Bylaw for Licensing and Supervising the Activities of the Representative Offices of Foreign Banks and Financial Companies

Bank Licensing Guidelines

Corporate Governance Guidelines

Corporate Governance Code for Banks in Jordan

Instructions of the Acquisitions of Real Estates Circular No. (2/2000)

Instructions of Banks’ Acquisition of Insurance Companies Circular No. (5/2000)

Bonded Services Instructions Circular No. (7/2001)

Instructions for Conducting Banks’ Activities via Electronic Means Circular No. (8/2001)

Memorandum ( 4 / 2004 ) "Framework for Corrective Actions"

Instructions for Cross- Border Establishment by Jordanian Banks No. (18/2004)

Instructions of Money Penalties over the Banks’ Investments in Securities Circular No. (21/2005)

Instructions of Money Penalties on the Violations of Credit Concentrations (Exposure Limits) and Credit Facilities in Foreign Currencies No. (23/2005)

Instructions of Anti-Money Laundering and Terrorism Financing Circular No. (29/2006)

Bank's management/ Employment of Non–Jordanians (Circular 10/1140 dated 2/2/2006)

Instructions Business Continuity Plan Number (27/2006)dated 30/3/2006

Bank's management/ Employment of Non–Jordanians (Circular 10/2/3435 dated 3/4/2006)

Treasury Stocks Instructions No. (28/2006)dated 23/4/2006

Instructions for Margin Trading in Foreign Currencies and Major Precious Metals for the benefit of their Clients Number (31/2006) dated 18/10/2006

Instructions for Managing Banks’ Assets/Liabilities in Foreign Currencies No. (32/2006) dated 6/12/2006

Tables for Instructions for Managing Banks’ Assets/Liabilities in Foreign Currencies No. (32/2006) dated 6/12/2006

Instructions for Classification of Credit facilities and Calculating Impairment Provisions and Reserve for General Banking Risks. No. (30/2006)

Instructions for Compliance Number (33/2006) dated 26/12/2006

Instructions for Managing and Marketing Portfolios and Investment Funds in Foreign Currencies on Behalf of Clients No. (34/2007)

Instructions Of Internal Control Systems No (35/2007)

Instructions for Licensed Banks’ Branching Inside Jordan No. (36/2007)
Branching Form No. 1 (Ms Word)
Branching Form No. 2 (Ms Word)

Instructions for the Returned Cheques’ Unit No. (22/2005)

Memorandum to Licensed Banks No. (75/2007)

Memorandum to Licensed Banks Regarding Facilities in Foreign Currencies (Ref. 10/5/475)

Memorandum to Licensed Banks Regarding Publish closing statements in newspapers without obtaining prior written approval from the Central Bank (Ref.10/1/1343)

Circulated Note to All Licensed Banks Regarding Interest Rates (Ref. 10/2/2/1811)

Instructions on the Ratio of Investments in Jordanian Dinar to the Sources of Fund in Jordanian Dinar No. (38/2008)

Circulated Note to All Licensed Banks Subsequent to the instructions of real-estate acquisitions No. (2/2000) dated 15/10/2000 (Ref. 10/1/1812)

Circular No. (10/2/3/3/11647) Dated 27/11/2007 regarding the ratio of direct credit facilities extended to finance the construction or purchase of realestates

Instructions for Liquidity based on the Maturity Ladder No. (41/2008)

Other Banking Supervision Regulations and Instructions (Arabic)

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Banking Supervision Regulations and Instructions

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