Mobile Payment Instructions of 2013, Amended 2017 Decision No. (116/2017)

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These instructions detail the conditions and regulations enforced upon all members of Jordan's National Switch, the electronic system operated and regulated by the Central Bank, Instructions of 2013, Amended 2017 Decision No. (116/2017)

These instructions detail the conditions and regulations enforced upon all members of Jordan's National Switch, the electronic system operated and regulated by the Central Bank. The National Switch is a system where  banks and companies are registered to exchange financial services.  This regulation asks all its members to provide documentation on its legal and financial status, such as  authorized capital, anti-money laundering (AML) policy, and data protection policy. This documents details the responsibilities to which services providers should fulfill, and all regulatory mechanisms they should subscribe.

Document Details

Document Type: 
Doument Author (Entity): 
Authoring Country: 
Originating Country or Trade Block: 
Issue Status: 
Year of Document: 
2017
Date of Document: 
Thursday, June 1, 2017
Document Authors: 
Central Bank of Jordan
Language (This Document): 
English

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