Jordan regulatory updates

In Jordan, EMRules reads Central Bank of Jordan and turns each new publication into a structured record in English.

CBJ
Central Bank of Jordan
The instructions and guidelines the Central Bank of Jordan issues to banks and microfinance companies, on capital, credit, governance, financial reporting and cloud computing among them.
29 articlesEnglish

Articles29held by EMRules

With key requirements29of 29 articles

With affected entities29of 29 articles

With penalties9of 29 articles

Document types

Regulation

Directive

Guideline

Circular

Topics

Reporting requirements

Corporate governance

Capital requirements

Islamic finance

Anti-money laundering

Consumer protection

Data protection

Licensing

Articles by month

The last 12 months, by publication date

6 articles carry no publication date and are left out of the chart.

Newest articles

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Climate Risk Disclosure and Reporting Regulations No. (1) of 2026

RegulationJan 11, 2026

Climate Risk Management Regulations No. (2) of 2025

RegulationFeb 18, 2025

Instructions for Controls on Advertising of Products, Services, and Prizes Offered by Financial and Banking Services Providers No. (1/ 2025)

DirectiveJan 20, 2025

Financial Consumer Protection Instructions for the Banking Sector NO. (14/ 2024)

RegulationSep 26, 2024

Instructions for Classifying Credit Exposures and Calculating Impairment Provisions Against Them No. (8/2024)

RegulationJun 30, 2024

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

DirectiveJun 8, 2023

Instructions of Corporate Governance for Banks

RegulationFeb 14, 2023

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

DirectiveDec 21, 2022

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

RegulationNov 28, 2022

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

RegulationAug 17, 2021

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

RegulationApr 6, 2021

Instructions for granting credit facilities in foreign currency and controls for granting credit facilities to persons who do not engage in an activity inside the Kingdom and/ or to finance activities outside the Kingdom No. (2/2021)

RegulationMar 3, 2021

Instructions of Corporate Governance for microfinance companies No. (10/ 2020)

DirectiveDec 6, 2020

Instructions on the Implementation of Financial Accounting Standards Issued by the Accounting and Auditing Organization for Islamic Financial Institutions No (30) "Deterioration of Assets, Credit Losses and High-Risk Liabilities" (35) Risks Reserves (33) Investments of Islamic Banks in Stocks and Shares of Companies' Capitals Sukuk and (26) Investments In Real Estates No 6/2020

DirectiveJul 5, 2020

Instructions on obtaining a loan from the shareholders/credit from licensed banks in the Kingdom for licensed money exchange companies

DirectiveJul 24, 2019

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

DirectiveJul 18, 2018

Regulatory Capital Instructions According to the Revised Standard no. (15) issued by the Islamic Financial Services Board (IFSB) no. (72/2018)

DirectiveFeb 4, 2018

Governance and Management of Information and Related Technology Instructions No. (65/2016)

RegulationOct 25, 2016

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

RegulationDec 16, 2010

Pillar II Guidelines for Basel II Supervisory Review

CircularFeb 3, 2010

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