Licensing from Central Bank of Jordan
5 articles on licensing from Central Bank of Jordan, each in English.
Articles5held by EMRules
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With affected entities5of 5 articles
With penalties3of 5 articles
Document types
Directive
2
Guideline
2
Regulation
1
Sources
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2 articles carry no publication date, so the monthly chart is left out.
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Instructions for Licensing Money Exchange Companies branches No. (8/ 2023)
Directive
Instructions on Effective Interest Ownership No. (8/2021)
Regulation
Instructions on obtaining a loan from the shareholders/credit from licensed banks in the Kingdom for licensed money exchange companies
Directive
Guidelines for Bank Licensing
Guideline
Guideline for Licensing Money Exchange Companies
Guideline
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