Circulars

To view and download Circulars, please select from the list below....

Date From

Date To

File Name

Type

Size

View & Download

Circular No. 27/5/66 dated 2nd Jan. 2024 regarding disseminating and enhancing financial literacy and empowering clients of banks and financial institutions

599KB

Circular regarding Collection Guidelines for Microfinance Companies.

642KB

Non-resident reinsurance brokers - License renewal 2023

1150KB

Circular No. (10/1/111141) Date 12/11/2007 Regards Adjusting Financial Statements Forms

189KB

Circular No. (10/1/111141) Date 12/11/2007 Regards Adjusting Financial Statements Forms

37KB

Circular No. (10/1/929) Date 14/1/2021 Regards Ultimate Beneficiary

688KB

Circular No. (10/1/929) Date 14/1/2021 Regards Ultimate Beneficiary

66KB

Circular No. (10/3/6682) Date 14/6/2012 Regards The Accuracy of the Information and Data Provided to the CBJ

13KB

Circular No. (10/3/6682) Date 14/6/2012 Regards The Accuracy of the Information and Data Provided to the CBJ

170KB

Circular No. (10/1/10740) Date 28/8/2013 Regards examining the reliability of the business continuity plan

32KB

File Name

Circular No. 27/5/66 dated 2nd Jan. 2024 regarding disseminating and enhancing financial literacy and empowering clients of banks and financial institutions

Type

Size

599KB

View & Download

File Name

Circular regarding Collection Guidelines for Microfinance Companies.

Type

Size

642KB

View & Download

File Name

Non-resident reinsurance brokers - License renewal 2023

Type

Size

1150KB

View & Download

File Name

Circular No. (10/1/111141) Date 12/11/2007 Regards Adjusting Financial Statements Forms

Type

Size

189KB

View & Download

File Name

Circular No. (10/1/111141) Date 12/11/2007 Regards Adjusting Financial Statements Forms

Type

Size

37KB

View & Download

File Name

Circular No. (10/1/929) Date 14/1/2021 Regards Ultimate Beneficiary

Type

Size

688KB

View & Download

File Name

Circular No. (10/1/929) Date 14/1/2021 Regards Ultimate Beneficiary

Type

Size

66KB

View & Download

File Name

Circular No. (10/3/6682) Date 14/6/2012 Regards The Accuracy of the Information and Data Provided to the CBJ

Type

Size

13KB

View & Download

File Name

Circular No. (10/3/6682) Date 14/6/2012 Regards The Accuracy of the Information and Data Provided to the CBJ

Type

Size

170KB

View & Download

File Name

Circular No. (10/1/10740) Date 28/8/2013 Regards examining the reliability of the business continuity plan

Type

Size

32KB

View & Download

File Name

Circular No. (10/1/10740) Date 28/8/2013 Regards examining the reliability of the business continuity plan

Type

Size

76KB

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File Name

Circular No. (10/6/14633) dated 26/11/2015 regarding Ensuring the readiness of banks to provide information to the credit information company.

Type

Size

105KB

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File Name

Circular No. (10/6/4999) dated 4/6/2016 regarding providing CRIF-Jordan with credit information of banks customers.

Type

Size

109KB

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File Name

Circular No. (28/1/8872) dated 22/6/2017 regarding credit inquiries by banks

Type

Size

104KB

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File Name

Circular No. (28/2/15009) dated (19/11/2018) regarding the mechanism for obtaining approval for foreign funding.

Type

Size

101KB

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File Name

Circular No. 28/1/4869 dated 27/4/2020 regarding confronting the repercussions of the spread of the Corona virus to alleviate the impact of the crisis on clients.

Type

Size

204KB

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File Name

Circular No. 28/2/11996 dated 16/9/2020 regarding the necessary general safety procedure during the Corona pandemic

Type

Size

105KB

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File Name

Circular No. (28/2/6602) dated 14/6/2020 regarding the transfer of the local existences of microfinance companies

Type

Size

8KB

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File Name

Circular No. (28/2/9328) dated 15/7/2018 Regarding “Egmont” report about virtual currencies

Type

Size

98KB

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File Name

Circular to all Banks Operating in the Kingdom

Type

Size

307KB

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File Name

Circular regarding the studying of bank’s credit facilities contracts no...

Type

Size

352KB

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File Name

Circular regarding the prohibition of all forms of dealing in all types ...

Type

Size

83KB

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File Name

Circular regarding the postponement of the monthly installment no. (27-1...

Type

Size

205KB

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File Name

Circular regarding the gender gap no. (27-1-10091) dated 12-8-2020

Type

Size

207KB

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File Name

Circular regarding the classifications of complaints no. (27-3-5061) dat...

Type

Size

247KB

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File Name

Circular regarding providing the CBJ with information related to the lia...

Type

Size

361KB

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File Name

Circular regarding providing the bank’s clients with copies of contracts...

Type

Size

310KB

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File Name

Circular regarding providing CBJ with handling consumers’ complaints pol...

Type

Size

408KB

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File Name

Circular regarding prizes related to savings accounts no. (27-5-3808) da...

Type

Size

224KB

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File Name

Circular regarding prizes related to savings accounts no. (27-3-16066) d...

Type

Size

405KB

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File Name

Circular regarding prizes related to savings accounts no. (27-3-14218) d...

Type

Size

405KB

View & Download

File Name

Circular regarding invoking the Jordan Credit Bureau CRIF when refusing ...

Type

Size

209KB

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File Name

Circular regarding including a reference number for the complaint in the...

Type

Size

182KB

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File Name

Circular regarding commissions for using ATMs no. (27-3-15126) dated 29-...

Type

Size

404KB

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File Name

Circular regarding changing of the interest rate no. (27-1-279) dated 6-...

Type

Size

309KB

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File Name

Circular regarding adopting a reference interest rete insted of JODIBOR ...

Type

Size

287KB

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File Name

circular no. 27-1-4872 dated 27-4-2020

Type

Size

15KB

View & Download

File Name

Circular regarding decisions taken in light of the economic effects of the spread of Corona virus (covid 19)-DOC

Type

Size

42KB

View & Download

File Name

Circular regarding decisions taken in light of the economic effects of the spread of Corona virus (covid 19)-PDF

Type

Size

251KB

View & Download

File Name

AML CFT Regulation

Type

Size

154KB

View & Download

File Name

AML CFT Guidance Manual

Type

Size

127KB

View & Download

File Name

The Exemption of Medium-Term Advances from Import Stamps

Type

Size

6KB

View & Download

File Name

The Circular on the Reduction of Interest Rates on Current Granted Loans to Licensed Banks 2013

Type

Size

6KB

View & Download

File Name

Circular on supporting sectors outside the capital

Type

Size

71KB

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File Name

Circular on Including Tourism in the Medium-Term Advances Program

Type

Size

6KB

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File Name

Circular on Including the Renewable Energy Fund in the Medium-Term Advances Program

Type

Size

130KB

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File Name

Circular on Including the Agriculture Sector in the Medium-Term Advances Program

Type

Size

66KB

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File Name

Circular on including IT sector in the Medium-Term Advances Program

Type

Size

6KB

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