JOR CB Financing Firms Registration

Updated on: Jan 15, 2025

Latest Event


  • Jan. 2025 Extended Deadline
  • On Jan. 12, 2025, JOR CB extended the deadline for financing companies to regularize their status in compliance with Financing Companies Instructions 107/2021.
  • Extended the deadline for firms to comply with the decision until July 12, 2025.

On May 28, JOR CB issued circular re extending compliance deadline.

  • JOR CB issued Circular 28/2/8809 for specialized financing companies and mortgage refinance companies re compliance with Financing Companies Instructions 107/2021.
  • Extended the deadline for firms to comply with the decision until January 12, 2025.
  • June 10, 2024 Reminder
  • On Jun. 10, 2024, JOR CB reminded of extending the compliance deadline for the financing companies, except for the microfinance companies, as of January 12, 2025.
  • Document dated Jun. 10, 2024, was received on Jun. 13, 2024 due to a fixed feed.
  • Applies to the article 20/B of the Finance Companies Instructions No. 107 of 2021.
  • This system must also apply for a license and complete all procedures related to that.
  • Jan. 2025 Extended Deadline
  • On Jan. 12, 2025, JOR CB extended the deadline for financing companies to regularize their status in compliance with Financing Companies Instructions 107/2021.
  • Extended the deadline for firms to comply with the decision until July 12, 2025.
Regulators
JOR CB
Entity Types
Bank; MG Orig; MSB
Reference
PR, 1/12/2025; PR, 6/10/2024; Cir 28/2/8809, 5/28/2024; Ins 107/2021;
Functions
Compliance; Financial; Legal; Operations; Registration/Licensing; Reporting
Countries
Jordan
Category
State
N/A
Products
Banking; Loan; Mortgage
Rule Type
Final
Regions
EMEA
Rule Date
May 28, 2024
Effective Date
Jul 25, 2025
Rule ID
213697
Linked to
N/A
Reg. Last Update
Jan 12, 2025
Report Section
International