Regulations

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

Date From

Date To

File Name

Type

Size

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Guideline for Licensing Money Exchange Companies

356KB

Tools for providing liquidity to Islamic banks from the Central Bank (Circular to licensed banks)

22KB

Commissions Instruction for Microfinance Companies No. (1/2023)

-1KB

Cover letter no (10/1/7702) dated (6/6/2018) of Implementing the International Financial Reporting Standard 9 Instructions No. (13/2018)

25KB

Instructions for Licensing Money Exchange Companies branches No. (8/ 2023)

619KB

Instructions on Business Controls for Credit Information Companies no (13/ 2022).

234KB

Instructions on obtaining a loan from the shareholders/ credit from licensed banks in the Kingdom for licensed Money Exchange Companies

521KB

Instructions of Corporate Governance for Banks No. (2/2023)

103KB

Instructions of Corporate Governance for Banks No. (2/2023)

774KB

Regulating Open Finance Services Procedures Instructions NO. (12/2022)

535KB

File Name

Guideline for Licensing Money Exchange Companies

Type

Size

356KB

View & Download

File Name

Tools for providing liquidity to Islamic banks from the Central Bank (Circular to licensed banks)

Type

Size

22KB

View & Download

File Name

Commissions Instruction for Microfinance Companies No. (1/2023)

Type

Size

-1KB

View & Download

File Name

Cover letter no (10/1/7702) dated (6/6/2018) of Implementing the International Financial Reporting Standard 9 Instructions No. (13/2018)

Type

Size

25KB

View & Download

File Name

Instructions for Licensing Money Exchange Companies branches No. (8/ 2023)

Type

Size

619KB

View & Download

File Name

Instructions on Business Controls for Credit Information Companies no (13/ 2022).

Type

Size

234KB

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File Name

Instructions on obtaining a loan from the shareholders/ credit from licensed banks in the Kingdom for licensed Money Exchange Companies

Type

Size

521KB

View & Download

File Name

Instructions of Corporate Governance for Banks No. (2/2023)

Type

Size

103KB

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File Name

Instructions of Corporate Governance for Banks No. (2/2023)

Type

Size

774KB

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File Name

Regulating Open Finance Services Procedures Instructions NO. (12/2022)

Type

Size

535KB

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File Name

Governance and Management of Information and Related Technology instructions

Type

Size

91KB

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File Name

Governance and Management of Information and Related Technology instructions

Type

Size

1155KB

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File Name

Managing the assets/ liabilities of banks in foreign currencies No. (179/2000) dated 5/7/2000

Type

Size

511KB

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File Name

Guidelines for Bank Licensing | PDF

Type

Size

762KB

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File Name

Guidelines for Bank Licensing | DOC

Type

Size

65KB

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File Name

Instructions on the Implementation of Financial Accounting Standards No (6/2020)

Type

Size

1000KB

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File Name

Instructions on the Implementation of Financial Accounting Standards No (6/2020)

Type

Size

1708KB

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File Name

Instructions on Electronic Money Transfer Business No. (20/2004)

Type

Size

44KB

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File Name

Instructions on Electronic Money Transfer Business No. (20/2004)

Type

Size

317KB

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File Name

Instructions on Effective Interest Ownership No. (8/2021)

Type

Size

48KB

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File Name

Instructions on Effective Interest Ownership No. (8/2021)

Type

Size

345KB

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File Name

Instructions for Dealing in Major Foreign Currencies and Precious Metals on Margin Basis for the Benefit of Customers No. (16/2018)

Type

Size

38KB

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File Name

Instructions for Dealing in Major Foreign Currencies and Precious Metals on Margin Basis for the Benefit of Customers No. (16/2018)

Type

Size

467KB

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File Name

Instructions to Islamic Banks on Legal Liquidity No. (40/2008)

Type

Size

44KB

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File Name

Instructions to Islamic Banks on Legal Liquidity No. (40/2008)

Type

Size

391KB

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File Name

Instructions for the Minimum Capital of Licensed Banks No. (52/2010)

Type

Size

34KB

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File Name

Instructions for the Minimum Capital of Licensed Banks No. (52/2010)

Type

Size

179KB

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File Name

Cover letter NO (10/1/1765) Dated 4/2/2018 of Regulatory Capital Instructions no (72/2018)

Type

Size

263KB

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File Name

Regulatory Capital Instructions According to the revised standard No. (15) issued by the Islamic Financial Services Board No. (72/2018)

Type

Size

2162KB

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File Name

Cloud Computing Guideline

Type

Size

132KB

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File Name

Cloud Computing Guideline

Type

Size

974KB

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File Name

Instructions of corporate governance for microfinance companies No (10/2020) dated 6/12/2020

Type

Size

847KB

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File Name

Instructions for Granting Credit Facilities In Foreign Currency No.(2/2021)

Type

Size

38KB

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File Name

Instructions for Granting Credit Facilities In Foreign Currency No.(2/2021)

Type

Size

1004KB

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File Name

Pillar II Guidelines for Basel II NO (10/1533)

Type

Size

88KB

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File Name

Pillar II Guidelines for Basel II NO (10/1533)

Type

Size

377KB

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File Name

Instructions for Banks’ Owning of Stocks and Capital Shares in Companies No.(5/2021)

Type

Size

34KB

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File Name

Instructions for Banks’ Owning of Stocks and Capital Shares in Companies No.(5/2021)

Type

Size

681KB

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File Name

Instructions For Implementing The International Financial Reporting standard 9 NO (13/2018)

Type

Size

168KB

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File Name

Instructions For Implementing The International Financial Reporting standard 9 NO (13/2018)

Type

Size

663KB

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File Name

Corrective Actions No (4/2004) date of 11/1/2004 - PDF

Type

Size

308KB

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File Name

Corrective Actions No (4/2004) date of 11/1/2004 - Docs

Type

Size

90KB

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File Name

Instructions of Large Exposures Limits and Credit Granting Controls no (2/2019)

Type

Size

104KB

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File Name

Instructions of Large Exposures Limits and Credit Granting Controls no (2/2019)

Type

Size

766KB

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File Name

Instructions of Anti Money Laundering and Countering Terrorism Financing for Microfinance Companies No. (8) dated 28/9/2020

Type

Size

601KB

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File Name

Instructions of internal control systems for microfinance companies No (2020/11) dated 6/12/2020

Type

Size

299KB

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File Name

Instructions of Financial Consumer Protection for Electronic Payment and Transfer of Funds Companies no.3/2021 dated 3/3/2021

Type

Size

722KB

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File Name

Regulatory Capital Instructions According to the Basel III Standard no. (67/2016)) DOC

Type

Size

219KB

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File Name

Regulatory Capital Instructions According to the Basel III Standard no. (67/2016)) PDF

Type

Size

2001KB

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File Name

Instructions of Liquidity Coverage Ratio (LCR) no. (5/2020) DOC

Type

Size

194KB

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File Name

Instructions of Liquidity Coverage Ratio (LCR) no. (5/2020) PDF

Type

Size

1074KB

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File Name

Instructions on Financial Consumer Protection for Customers of Licensed Money Exchange Companies No. (1/2021)

Type

Size

505KB

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File Name

Instructions of Financial Consumer Protection for Microfinance Sector No. (15/2018) dated 27/6/2018

Type

Size

2544KB

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File Name

The Instructions of Financial Consumer Protection for Customers with Disabilities No. (18-2018)

Type

Size

550KB

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File Name

Domestic Systemically Important Banks (D-SIBs)

Type

Size

481KB

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File Name

The Instructions of Basic Bank Account no. (1/2019) dated (4/2/2019)

Type

Size

326KB

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File Name

The Instructions of the Internal Procedures for Handling Consumers’ Complaints of Financial and Banking Services Providers No. (1/2017) dated 28/8/2017

Type

Size

572KB

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File Name

Classification of credit facilities and calculating impairment provision and reserve for general banking risks no. 47-2009 dated 10/12/2009

Type

Size

531KB

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File Name

FinTech Regulatory Sandbox

Type

Size

458KB

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File Name

Instructions on Licensing and Existence of Microfinance Companies no. (62/2016) dated 10/4/2016

Type

Size

650KB

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File Name

INSTRUCTIONS FOR CLASSIFICATION AND TREATING LEASE-TO-OWN HOMES FOR LICENSED ISLAMIC BANKS no. (60/2014)

Type

Size

105KB

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File Name

FOREIGN CURRENCY INSTRUCTIONS

Type

Size

44KB

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File Name

Instructions for licensing “limited liability money exchange companies”

Type

Size

46KB

View & Download

File Name

Guidelines to fill the suspicious activity report

Type

Size

29KB

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File Name

Instructions of anti money laundering

Type

Size

25KB

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File Name

Procedures for establishing money exchange company

Type

Size

23KB

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File Name

Terms of money exchange companies branching

Type

Size

19KB

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File Name

Bonded Services Instructions no. (7/2001) dated 16/4/2001

Type

Size

3KB

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File Name

Instructions for Managing and Marketing Portfolios and Investment funds in Foreign Currencies on behalf of clients no. (34/2007) dated 5/3/2007

Type

Size

12KB

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File Name

Instructions on Dealing with Customers Fairly and Transparently no. (56/2012) dated 31/10/2012

Type

Size

428KB

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File Name

Business Continuity Plan Instructions no. (27/2006) dated 30/3/2006

Type

Size

10KB

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File Name

Stress Testing Instructions no. (1/2016) dated 6/12/2016

Type

Size

327KB

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File Name

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

Type

Size

24KB

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File Name

Instructions for the Returned Checks’ Unit no. (55/2011) dated 24/10/2011

Type

Size

314KB

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File Name

Instructions for Compliance no. (33/2006) dated 26/12/2006

Type

Size

15KB

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File Name

Instructions of Internal Control systems no. (35/2007) dated 10/6/2007

Type

Size

44KB

View & Download

File Name

Instructions for Conducting Banks' Activities via Electronic Means no. (8/2001) dated 26/7/2001

Type

Size

9KB

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File Name

Money Penalties over the Banks’ Investments in Securities Instructions no. (21/2005) dated 7/8/2005

Type

Size

6KB

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File Name

Money Penalties on the Violations of Credit Concentrations Instructions no. (23/2005) dated 6/11/2005

Type

Size

12KB

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File Name

Instructions for Licensed Banks’ Branching Inside Jordan no. (36/2007) dated 30/9/2007

Type

Size

13KB

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File Name

Instructions for Licensed Banks’ Branching Inside Jordan no. (36/2007) dated 30/9/2007 / Form No.2

Type

Size

79KB

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File Name

Instructions for Licensed Banks’ Branching Inside Jordan no. (36/2007) dated 30/9/2007 / Form No.1

Type

Size

76KB

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File Name

Instructions for Cross- Border Establishment by Jordanian Banks no. (18/2004) dated 24/6/2004

Type

Size

86KB

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File Name

Instructions of Minimum capital of banks no. (17/2003) dated 20/8/2003

Type

Size

44KB

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File Name

Instructions on Direct Credit Facilities in foreign Currencies granted to the exportation and re-exportation sectors no. (53/2011) dated 9/2/2011

Type

Size

158KB

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File Name

Instructions on Interest Rates on Deposits and Credit Facilities no. (14/2002) dated 15/12/2002

Type

Size

401KB

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File Name

Liquidity based on the Maturity Ladder Instructions no. (41/2008) dated 23/6/2008

Type

Size

184KB

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File Name

Instructions on Legal Liquidity no. (37/2007) dated 11/11/2007

Type

Size

510KB

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File Name

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

Type

Size

8KB

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File Name

The Acquisitions of Real Estates no. (2/2000) dated 15/10/2000

Type

Size

7KB

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File Name

Investments on the ratio of ivnestment in Jordanian Dinar to the sources of fund in Jordaian Dinar no. (38/2008) dated 17/3/2008

Type

Size

79KB

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File Name

Instructions on banks ownershipof shares and stocks in companies' capital no. (12-2002) dated 27/3/2002

Type

Size

657KB

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File Name

Banks' Acquisition of Insurance Companies no. (5/200) dated 5/12/2000

Type

Size

7KB

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File Name

Compulsory Cash Reserve Instructions no. (26/2016) dated 21/12/2016

Type

Size

200KB

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File Name

Updating the Current Operational Framework of the Monetary Policy

Type

Size

237KB

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File Name

Temporary Open Market Operations Instructions

Type

Size

181KB

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File Name

Outright Open Market Operations Instructions

Type

Size

139KB

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File Name

Instructions on Extended Advances

Type

Size

99KB

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File Name

Developing the Operational Framework of the Monetary Policy and Interest Rates Structure

Type

Size

135KB

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