Jordan
8 regulators · 6 laws & regulations · 5 obligations
| Law or regulation | Type | Year | Regulator | Summary | Source |
|---|---|---|---|---|---|
| الإطار الناظم للمختبر التنظيمي للتكنولوجيا المالية والابتكار (Regulatory Sandbox Framework for Financial Technology and Innovation, JoRegBox) status not recorded | Guideline | 2023 | CBJ | Central Bank framework, issued December 2023 by its Fintech and Innovation Section, for… | official |
Central Bank framework, issued December 2023 by its Fintech and Innovation Section, for testing innovative financial solutions. Testing lasts up to six months and the Central Bank may extend it by up to twice the testing period. Participants may be exempted from applicable legislation during testing, except consumer protection, data protection, AML/CFT and cybersecurity requirements. The text cites no statute as its legal basis. | |||||
| تعليمات تصنيف حوادث الأمن السيبراني لسنة 2023 وتعديلاتها (Cyber Security Incident Classification Instructions 2023 and amendments) | Direction | 2023 | NCSC | Issued under Art. 6(b)(3) of the Cyber Security Law. Classifies cybersecurity incidents… | official |
Issued under Art. 6(b)(3) of the Cyber Security Law. Classifies cybersecurity incidents, and Art. 8(c) requires entities to follow the Centre's directions and the timelines in its incident reporting and response policy and to submit a detailed incident report to the Centre. The Council amended it by Decision No. 37 of 2025 dated 22 September 2025. | |||||
| قانون الأمن السيبراني رقم 16 لسنة 2019 (Cyber Security Law No. 16 of 2019) | Act | 2019 | NCSC | Creates the National Cyber Security Council and Centre (Arts. 3-5), requires institutions… | official |
Creates the National Cyber Security Council and Centre (Arts. 3-5), requires institutions to inform the Centre of incidents threatening cybersecurity (Art. 8(b)(3)), prohibits unlicensed cybersecurity services (Art. 10) and lets the Centre impose warnings, other measures and fines of JOD 500 to 100,000 (Art. 16). The link is the Centre's English unofficial translation; the Arabic PDF is on the same site. | |||||
| Securities Law No. 18 of 2017 | Act | 2017 | JSC | Establishes the Securities Commission (Art. 7) and regulates the issue of and dealing in… | official |
Establishes the Securities Commission (Art. 7) and regulates the issue of and dealing in securities and the markets. Arts. 105-106 list violations including trading on inside information and spreading false information or manipulating prices. Art. 107 sets fines of up to JOD 100,000 plus two to five times the profit made or loss avoided, with imprisonment of up to three years for some violations. | |||||
| قانون البنوك رقم 28 لسنة 2000 وتعديلاته (Banking Law No. 28 of 2000 and its amendments) | Act | 2000 | CBJ | The banking statute, published by the Central Bank in a consolidated version with… | official |
The banking statute, published by the Central Bank in a consolidated version with amendments. | |||||
| قانون البنك المركزي الأردني رقم 23 لسنة 1971 وتعديلاته (Central Bank of Jordan Law No. 23 of 1971 and its amendments) | Act | 1971 | CBJ | Sets up the Central Bank of Jordan, gives it legal personality (Art. 3) and states its… | official |
Sets up the Central Bank of Jordan, gives it legal personality (Art. 3) and states its objectives and tasks, including monetary stability and the supervision of banks (Art. 4). Published in Official Gazette No. 2301 of 25 May 1971 and effective on publication (Art. 1); Art. 66 replaces provisional law No. 93 of 1966. The Central Bank publishes it with its amendments. | |||||
| No instruments match these filters. | |||||