Credit Information Companies Act

This Act outlines the application requirements for a financial license, including capital requirements, record keeping practices, and articles of incorporation.

This Act provides the requirements for all members of the firm's upper management. It presents any fees which the Central Bank will charge to financial institutions approved by it.

Document Details

Document Type: 
Law
Document Topic: 
Credit Regulator
Doument Author (Entity): 
Central Bank / Reserve Bank
Authoring Country: 
Jordan
Originating Country or Trade Block: 
Jordan
Issue Status: 
In Force
Keywords: 
Credit
Credit Regulator
Agent Regulation
Reserve Requirement
Year of Document: 
2011
Date of Document: 
Saturday, July 9, 2011
Document Authors: 
Central Bank of Jordan
Language (This Document): 
English
Files: 
PDF icon Credit Information Companies Act

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