Banking Law , Law No. 28 of 2000

This law outlines regulated banking activities, requirements needed to engage in financial transactions, the emission of banks licenses, and the organization of banks.

This law sets the base organization and management structure underlying the main policies of the bank. It details all regulatory provisions which all Boards of Directors should follow and regulates record keeping and liquidation procedures.

Document Details

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2000
Document Authors: 
Central Bank of Jordan

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