Jordan
8 regulators · 6 laws & regulations · 5 obligations
Regulators of Jordan
| Regulator | Acronym | Established | Supervises | Official site | Detail |
|---|---|---|---|---|---|
| Anti-Money Laundering and Counter-Terrorism Financing Unit Primary | AMLU | — | All industries | Official site | |
Jordan's financial intelligence unit, an independent body with financial and administrative autonomy linked to the Central Bank Governor under the 2021 AML/CFT Law. | |||||
| Central Bank of Jordan Primary | CBJ | 1964 | Banking · NBFC / Non-bank Lending · Insurance · Payments & Fintech · Crypto / VDA | Official site | |
Jordan's central bank, which began operations on 1 October 1964 and describes itself as having legal personality with financial and administrative independence. | |||||
| Jordan Securities Commission Primary | JSC | — | Capital Markets · Asset & Wealth Management · Crypto / VDA · Corporates (Listed) | Official site | |
The statutory regulator of Jordan's capital market, established under Article 7 of the Securities Law. | |||||
| National Cyber Security Centre Primary | NCSC | — | All industries | Official site | |
Jordan's national cybersecurity body, established by Art. 5 of the Cyber Security Law as an independent legal entity linked to the Prime Minister. | |||||
| Personal Data Protection Council and Directorate, Ministry of Digital Economy and Entrepreneurship Primary | PDPD | — | All industries | Official site | |
The data protection authority under the 2023 law: a Council chaired by the Minister of Digital Economy and Entrepreneurship, supported by a regulatory unit (the Personal Data Protection Directorate) within the Ministry. | |||||
| Companies Control Department | CCD | — | Corporates (Listed) | Official site | |
A financially and administratively independent national institution affiliated with the Minister of Industry and Trade. | |||||
| Jordan Integrity and Anti-Corruption Commission | JIACC | — | All industries | Official site | |
An independent body created by royal directive to prevent and fight corruption; the 2016 law gives it legal personality with financial and administrative independence (Art. 3). | |||||
| Ministry of Labour | — | All industries | Official site | ||
The ministry responsible for labour and workers' affairs in Jordan, tracing its roots to the Ministry of Social Affairs founded in 1951. | |||||
| No regulators match these filters. | |||||