Payment Systems Legislations

To view and download Payment Systems Legislations, please select from the list below....

Subject

Type

Size

View & Download

Circular No. (26/4/5921) dated 27/05/2020 regarding Data related to electronic payment systems, channels, and Instruments

555KB

Circular No. (26/4/6194) dated 04/06/2020 regarding financial transfers

396KB

Circular No. (26/4/5920) dated 27/5/2020 regarding Data related to Electronic Payment Systems, Channels, and Instruments

474KB

Circular No. (26/4/21710) dated 24/12/2023 regarding the electronic platform for data gathering and analysis

461KB

Cancelled-Circular No. (26/4/14693) dated 15/11/2020 regarding borrowing or providing guarantees for third-party obligations

200KB

Circular No. (26/4/15952) dated 9/12/2020 regarding customer accounts/electronic money

381KB

Circular No. (26/4/21709) dated 24/12/2023 regarding the electronic Platform for data gathering and analysis

380KB

Cancelled-Circular No. (26/4/16448) dated 20/11/2019 regarding regulatory and alert systems for issuers of electronic money

203KB

Circular No. (26/4/5156) dated 25/03/2024 regarding customer accounts dormant electronic money associated with the prepaid payment instrument (e-wallets)

577KB

Circular No. (26/4/5921) dated 27/05/2020 regarding data related to electronic payment systems, channels, and tools

459KB

File Name

Circular No. (26/4/5921) dated 27/05/2020 regarding Data related to electronic payment systems, channels, and Instruments

Type

Size

555KB

View & Download

File Name

Circular No. (26/4/6194) dated 04/06/2020 regarding financial transfers

Type

Size

396KB

View & Download

File Name

Circular No. (26/4/5920) dated 27/5/2020 regarding Data related to Electronic Payment Systems, Channels, and Instruments

Type

Size

474KB

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File Name

Circular No. (26/4/21710) dated 24/12/2023 regarding the electronic platform for data gathering and analysis

Type

Size

461KB

View & Download

File Name

Cancelled-Circular No. (26/4/14693) dated 15/11/2020 regarding borrowing or providing guarantees for third-party obligations

Type

Size

200KB

View & Download

File Name

Circular No. (26/4/15952) dated 9/12/2020 regarding customer accounts/electronic money

Type

Size

381KB

View & Download

File Name

Circular No. (26/4/21709) dated 24/12/2023 regarding the electronic Platform for data gathering and analysis

Type

Size

380KB

View & Download

File Name

Cancelled-Circular No. (26/4/16448) dated 20/11/2019 regarding regulatory and alert systems for issuers of electronic money

Type

Size

203KB

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File Name

Circular No. (26/4/5156) dated 25/03/2024 regarding customer accounts dormant electronic money associated with the prepaid payment instrument (e-wallets)

Type

Size

577KB

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File Name

Circular No. (26/4/5921) dated 27/05/2020 regarding data related to electronic payment systems, channels, and tools

Type

Size

459KB

View & Download

File Name

Circular No. (26/2/10524) dated 2/7/2024 regarding Communication Methodology for Electronic Payment and Money Transfer Companies with the Central Bank

Type

Size

1229KB

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File Name

Circular No. (26/1/ 11674) dated 8/9/2020 regarding applying the Quick Response Code (QR Code) to financial transfers between electronic wallets (P2P)

Type

Size

335KB

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File Name

Circular No. (26/1/18873) dated 22/11/2022 regarding Deposit Service in Electronic Wallets at Agents of Mobile Payment Service Providers

Type

Size

267KB

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File Name

Circular No. (26/01/1747) dated 25/1/2022 regarding Instant Transfer System (CliQ)

Type

Size

219KB

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File Name

Circular No. (26/1/4457) dated 16/3/2020 regarding Quick Response (QR) Code

Type

Size

171KB

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File Name

Circular No. (10/6/ 14206) dated 14/8/2023 regarding account activation mechanism on electronic channels

Type

Size

216KB

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File Name

Circular No. (26/5/ 6282) dated 30/3/2023 regarding e-Voucher Services

Type

Size

101KB

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File Name

Circular No. (26/1/ 15953) dated 13/12/2020 regarding launching of the Electronic Payment System (CliQ)

Type

Size

375KB

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File Name

Circular No. (26/1/ 13364) dated 12/10/2020 regarding launching the Instant Payment System (CliQ)

Type

Size

162KB

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File Name

Circular No. (26/1/5743) dated 3/4/2022 regarding Instant Transfer System (CliQ)

Type

Size

296KB

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File Name

Circular No. (26/5/ 20018) dated 14/12/2022 regarding Instant Transfer System (CliQ)

Type

Size

209KB

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File Name

Circular No. (26/1/ 2087) dated 27/1/2021 regarding external technical and technological audit services

Type

Size

370KB

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File Name

Circular No. (26/1/ 11488) dated 1/8/2021 regarding providing cash withdrawal and deposit services for electronic wallets via ATMs

Type

Size

163KB

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File Name

Circular No. (26/1/6781) dated 16/6/2020 regarding launching the Electronic Payment System (CliQ)

Type

Size

504KB

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File Name

Circular No. (26/1/ 17818) dated 18/11/2021 regarding update and approve the business continuity and disaster recovery plan

Type

Size

355KB

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File Name

Circular No. (26/5/ 8775) dated 10/5/2023 regarding new fraud methods

Type

Size

267KB

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File Name

Circular No. (26/1/11491) dated 1/8/2021 regarding upgrading the infrastructure of the National Switching System (JoMoPay) to ISO 20022 standard

Type

Size

241KB

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File Name

Circular No. (26/1/ 6932) dated 15/6/2020 regarding continuity of systems operation and reporting procedures in cases of interruption and malfunction

Type

Size

270KB

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File Name

Circular No. (26/1/ 1/6162) dated 25/4/2017 regarding increasing risks of electronic attacks to which banks in the world are exposed, including those related to money transfers

Type

Size

164KB

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File Name

Circular No. (26/1/ 1/4376) dated 21/3/20217 regarding ensure the continuity of the functioning of the payment, clearing and settlement systems

Type

Size

167KB

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File Name

Circular No. (26/1/ 14777) dated 15/11/2020 regarding implementing the payment service using electronic wallets on e-commerce platforms

Type

Size

269KB

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File Name

Circular No. (26/1/ 1/10567) dated 27/7/2017 regarding the availability of payment systems functionality

Type

Size

271KB

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File Name

Circular No. (26/1/ 1/10566) dated 27/7/2017 regarding ensuring the continuity of the work of payment, clearing and settlement systems

Type

Size

167KB

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File Name

Circular No. (26/1/21518) dated 20/12/2023 regarding linking providers of electronic acquiring services through points of sale (POS) on the instant payment system (CliQ)

Type

Size

173KB

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File Name

Circular No. (26/2/9289) dated 18/5/2023 regarding allowing the provision of local and international money transfer services through the 'e-Fawateercom' system

Type

Size

357KB

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File Name

Circular No. (26/2/12741) dated 17/7/2023 regarding the value of the merchant discount commission for the fuel sector

Type

Size

83KB

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File Name

Circular No. 26/2/18162 dated 18/10/2023 about informing the Central Bank of Jordan of any information or changes related to the accredited Global Electronic Payment Systems

Type

Size

365KB

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File Name

Circular No. (26-2-6640) dated 3-4-2023 regarding payment commissions through CliQ System

Type

Size

818KB

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File Name

Circular No. (26-2-5380) dated 9-3-2023 regarding the Communication methodology + Communication methodology

Type

Size

1229KB

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File Name

Circular No. (26-2-7929) dated 15-5-2022 regarding the regulation of Borrowing

Type

Size

546KB

View & Download

File Name

Circular No. (26-1-13884) dated 30-8-2022 regarding the implementation of the (QR) Code

Type

Size

372KB

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File Name

Circular No. (26-2-16940) dated 4-11-2021 regarding the warning of fraud on payment cards

Type

Size

209KB

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File Name

Circular No. (26-3-4596) dated 16-3-2021 Regarding the amendment of the Compliance Monitoring Instructions No. (42020) dated 10-6-2020

Type

Size

434KB

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File Name

Circular No. (26-2-784) dated 11-1-2023 regarding increasing the maximum values of contactless payment transactions.

Type

Size

436KB

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File Name

Circular No. (26-3-4952) dated 21-3-2022 Regarding the International electronic payment systems accredited to provide electronic money transfer service

Type

Size

449KB

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File Name

Circular No. (26-3-16814) dated 3-11-2021 regarding the rectification of legal positions in relation to the accreditation of IEPS

Type

Size

378KB

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File Name

Circular No. (26-3-12109) dated 16-8-2021 regarding the extension of the grace period for IEPS Accreditation

Type

Size

364KB

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File Name

Circular No. (26-3-1426) dated 24-1-2021 regarding the extension of the grace period for IEPS Accreditation

Type

Size

266KB

View & Download

File Name

Circular No. (26-4-840) dated 13-1-2021 regarding the Annual Report and the External Auditor Report

Type

Size

372KB

View & Download

File Name

Canceled-Circular No. (26/4/18264) dated 15/11/2022 regarding the issuing of foreign e-money

Type

Size

176KB

View & Download

File Name

Circular no. (26-2-8230) dated 26-4-2023 regarding the allowing to provide the Co-Branding product.pdf

Type

Size

344KB

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File Name

Circular No. (26-2-9677) dated 29-6-2021 regarding the granting of Bank Identification Numbers (BIN) to third parties for issuing payment cards

Type

Size

76KB

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File Name

Circular No. (26-2-6646) dated 27-4-2021 regarding the approval to charge the customer with MDR at exchange companies

Type

Size

358KB

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File Name

Circular No. (26-2-4210) dated 26-2-2023 regarding the settlement of merchant payments

Type

Size

368KB

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File Name

Circular No. (26-2-5409) dated 13-3-2023 regarding the support of social responsibility

Type

Size

354KB

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File Name

Circular No. (26-2-7117) dated 12-4-2023 regarding the extension of the grace period for eKYC instructions

Type

Size

362KB

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File Name

Circular No. (26-2-12719) dated 8-8-2022 regarding the extension of the grace period for eKYC instructions

Type

Size

362KB

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File Name

Circular No. (26-2-2070) dated 30-1-2022 regarding the extension of the grace period for eKYC instructions

Type

Size

362KB

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File Name

Amended instructions for Opening branches and offices Instructions No. (6/2021)

Type

Size

357KB

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File Name

Amended Instructions for Instructions for Regulating Know your Customer Procedures and dealing with him electronically no (9/2022)

Type

Size

496KB

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File Name

Circular No. (26/2/6359) dated 29/3/2023 regarding payment card commissions

Type

Size

637KB

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File Name

Instructions for Regulating Know your Customer Procedures and dealing with him electronically NO. (7/2021)

Type

Size

606KB

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File Name

Circular No 2451 Date 20-02-2014 Regarding Bitcoin

Type

Size

90KB

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File Name

Circular No 13192 Date 02-10-2017 Regarding providing monitoring and alert systems

Type

Size

22KB

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File Name

Circular No 14283 Date 30-10-2018 Regarding Financial Action Group_s lists on high-risk countries

Type

Size

300KB

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File Name

Circular No 13674 Date 17-10-2018 Regarding Smart ID Card

Type

Size

19KB

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File Name

Circular No 12947 Date 02-10-2018 Regarding Instructions for the implementation of the obligations contained in Security Council Resolution

Type

Size

292KB

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File Name

Circular No 9918 Date 25-07-2018 Regarding extend the period for providing monitoring and alert systems

Type

Size

20KB

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File Name

Circular No 3885 Date11-03-2018 Regarding National List

Type

Size

117KB

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File Name

Circular No 3777 Date 14-03-2018 Regarding Virtual Currencies

Type

Size

20KB

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File Name

Circular No 17183 Date 12-11-2019 Regarding lists of high-risk countries and countries under follow-up

Type

Size

43KB

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File Name

Circular No 16928 Date 04-11-2019 Regarding New criminal and fraudulent methods

Type

Size

20KB

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File Name

Circular No 8521 Date 27-05-2019 Regarding Providing basic Wallets service

Type

Size

138KB

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File Name

Circular No 8073 Date 08-07-2019 Regarding lists of high-risk countries and countries under follow-up

Type

Size

42KB

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File Name

Circular No 4163 Date 17-03-2019 Regarding continuous customer due diligence measures

Type

Size

19KB

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File Name

Circular No 4161 Date 17-03-2019 Regarding strengthening human resources within the structure of the compliance function

Type

Size

118KB

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File Name

Circular No 4160 Date 17-03-2019 Regarding reporting form for a transaction suspected of being linked to money laundering or terrorist financing

Type

Size

124KB

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File Name

Circular No 4081 Date 13-03-2019 Regarding training courses on decisions issued by the Security Council

Type

Size

19KB

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File Name

Circular No 16292 Date 17-12-2020 Regarding imposing a penalty of a financial fine in addition to the penalty of warning

Type

Size

126KB

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File Name

Circular No 13304 Date 07-10-2020 Regarding issuance of regulatory framework for providing cross-border money transfers electronically

Type

Size

7KB

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File Name

Circular No 13053 Date 06-10-2020 Regarding Executing the necessary modifications for the eFawateercom service, according to the system Integration document 1.1

Type

Size

21KB

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File Name

Circular No 13052 Date 05-10-2020 Regarding Issuance of contactless payment instruments

Type

Size

125KB

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File Name

Circular No 12721 Date 30-09-2020 Regarding self-assessment based on RBA Analysis

Type

Size

27KB

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File Name

Circular No 10897 Date 27-08-2020 Regarding activating Defense Order No. (11) of 2020

Type

Size

116KB

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File Name

Circular No 10832 Date 24-08-2020 Regarding Allowing the provision of cash withdrawal and deposit services to e-wallets via ATMs

Type

Size

22KB

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File Name

Circular No 10697 Date 24-08-2020 Regarding summary of AML national risks assessment

Type

Size

20KB

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File Name

Circular No 10391 Date 17-08-2020 Regarding Instructions for the Implementation of the Obligations Included in Security Council Resolutions

Type

Size

128KB

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File Name

Circular No 6672 Date 14-06-2020 Regarding filling out statistical data form for money laundering and terrorist financing risks

Type

Size

122KB

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File Name

Circular No 5480 Date 14-05-2020 Regarding provide remote electronic wallet opening service

Type

Size

20KB

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File Name

Circular No 5210 Date 17-03-2020 Regarding Managing and Operating Electronic Payment Systems

Type

Size

159KB

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File Name

Circular No 5081 Date 30-05-2020 Regarding Executing the necessary modifications for the eFawateercom service, according to the system integration document

Type

Size

139KB

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File Name

Circular No 4454 Date 12-03-2020 Regarding opening accounts for commercial business

Type

Size

24KB

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File Name

Circular No 4009 Date 08-03-2020 Regarding self-assessment based on RBA

Type

Size

162KB

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File Name

Circular No163 Date 04-01-2021 Regarding pay bills in cash through agents

Type

Size

113KB

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File Name

Circular No 3179 Date 17-02-2021 Regarding issuance of a guideline on Customer Due Diligence Procedures

Type

Size

20KB

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File Name

Circular No 1427 Date 24-01-2021 Regarding approval of the ID Where the civil registration differs

Type

Size

34KB

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File Name

Acquiring effective Interest Instructions for Electronic Payment and Money Transfer Companies No. 9/ 2020

Type

Size

642KB

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File Name

"Compliance monitoring Instructions for Electronic Payment and Money Transfer Companies No. 4/ 2020

Type

Size

560KB

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File Name

Circular No. (26/2/9601) dated 05/08/2020 regarding acceptance payment with the government sector

Type

Size

147KB

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File Name

Circular No. (26/2/9508) dated 04/08/2020 regarding accepting payment at the E-Commerce Sector

Type

Size

309KB

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File Name

Circular No. (26/2/6404) dated 09/06/2020 regarding determining payment card commissions

Type

Size

255KB

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File Name

Instructions of Cyber Risks Resilience

Type

Size

764KB

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File Name

Cloud Computing Guideline

Type

Size

881KB

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File Name

Technical & Technological Outsourcing Instructions for the Electronic Payment and Money Transfer Companies No. (9 /2018)

Type

Size

592KB

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File Name

Instructions of The Settlements of NCP Files through Real Time Gross Settlement System in Jordan (RTGS-JO) for The E-payment Systems Operators No. (2/2020)

Type

Size

269KB

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File Name

Opening branches and offices Instructions for the Electronic Payment and Money Transfer Companies No. (1 /2020)

Type

Size

504KB

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File Name

Instruction of Accreditation of International Electronic Payment Systems No (3/2020)

Type

Size

235KB

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File Name

Requirements for the Provision of Services of Issuance and Management of Electronic Money No. (11 / 2018)

Type

Size

308KB

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File Name

Instructions of Anti Money Laundering and Counter Terrorist Financing For Electronic Payments and Money Transfer Companies No. (12/2018)

Type

Size

695KB

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File Name

Instructions of Institutional Governance for Electronic Payment and Money Transfer Companies No. (10/2018)

Type

Size

565KB

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File Name

Instructions for Capital Requirements for Electronic Payment and Money Transfer companies No. (3/2018)

Type

Size

435KB

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File Name

Instructions to Permit Foreign Companies to Practice Electronic Payment and Money Transfer Services No. (5/2018)

Type

Size

249KB

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File Name

Instructions of Technical and Technological Requirements for the Electronic Payment and Money Transfer Companies No. (8 /2018)

Type

Size

376KB

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File Name

Instructions for Dealing with the Agents of the Companies of Electronic Payment and Money Transfer Services No. (4 /2018)

Type

Size

281KB

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File Name

Instructions for Licensing Fees of Electronic Payment and Money Transfer companies No. (2/2018)

Type

Size

405KB

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File Name

Canceled- Collateral Instructions for the Electronic Payment and Money Transfer Companies No. (1 /2018)

Type

Size

536KB

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File Name

External Auditing Instructions for the Electronic Payment and Money Transfer companies No (7/2018)

Type

Size

553KB

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File Name

INSTRUCTIONS FOR THE EXTENSION OF ELECTRONIC CHEQUE CLEARING SESSIONS

Type

Size

517KB

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File Name

INSTRUCTIONS AND RULES GOVERNING REAL TIME GROSS SETTLEMENT SYSTEM IN JORDAN RTGS-JO

Type

Size

658KB

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File Name

ELECTRONIC CHEQUE CLEARING RULES AND INSTRUCTIONS ECC

Type

Size

973KB

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File Name

INSTRUCTIONS AND RULES GOVERNING AUTOMATED CLEARING HOUSE SYSTEM IN JORDAN ACH-JO

Type

Size

969KB

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File Name

Saving Bonds for Individuals

Type

Size

139KB

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File Name

Purpose Code

Type

Size

175KB

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File Name

double swap circular-edited

Type

Size

175KB

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File Name

Credit Card Frud

Type

Size

133KB

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