Regulations

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

Date From

Date To

File Name

Type

Size

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Annex 2 Climate Risk Reporting

27KB

Annex 1 Template for climate-related financial disclosures

634KB

Climate Risk Disclosure and Reporting Regulations

625KB

Climate Risk Management Regulations

556KB

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

671KB

Financial Consumer Protection Instructions for the Banking Sector (14-2024)

792KB

Instructions for Classifying Credit Exposures and Calculating Impairment Provisions Against Them NO.(8/2024) dated 30-6-2024)

725KB

Instructions for Classifying Credit Exposures and Calculating Impairment Provisions Against Them NO.(8/2024) dated 30-6-2024)

56KB

Guideline for Licensing Money Exchange Companies

356KB

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

22KB

File Name

Annex 2 Climate Risk Reporting

Type

Size

27KB

View & Download

File Name

Annex 1 Template for climate-related financial disclosures

Type

Size

634KB

View & Download

File Name

Climate Risk Disclosure and Reporting Regulations

Type

Size

625KB

View & Download

File Name

Climate Risk Management Regulations

Type

Size

556KB

View & Download

File Name

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

Type

Size

671KB

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File Name

Financial Consumer Protection Instructions for the Banking Sector (14-2024)

Type

Size

792KB

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File Name

Instructions for Classifying Credit Exposures and Calculating Impairment Provisions Against Them NO.(8/2024) dated 30-6-2024)

Type

Size

725KB

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File Name

Instructions for Classifying Credit Exposures and Calculating Impairment Provisions Against Them NO.(8/2024) dated 30-6-2024)

Type

Size

56KB

View & Download

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

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File Name

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

Type

Size

-1KB

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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

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File Name

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

Type

Size

619KB

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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

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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

198KB

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File Name

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

Type

Size

1341KB

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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

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

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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

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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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