Reporting requirements in Jordan

27 articles on reporting requirements from 1 source in Jordan, each in English.

Articles27held by EMRules

With key requirements27of 27 articles

With affected entities27of 27 articles

With penalties9of 27 articles

Document types

Regulation

Directive

Guideline

Circular

Sources

CBJCentral Bank of Jordan

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The last 12 months, by publication date

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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

Pillar II Guidelines for Basel II Supervisory Review

CircularFeb 3, 2010

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

DirectiveApr 30, 2008

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