Jordan – CM PB

Country Manual Private Banking

Jordan

out of Bank’s Country of Establishment (Def, RS, BT & RT)

Regulatory Template, Regulatory Summary and Behaviour Template

Material changes

The answers for Presenting the Bank in General Terms and Providing the Bank’s Annual Report and Press Reviews have changed from Grey/zone NO to Grey Zone for active onsite activity. This is believed to be more consistent with the answers for other sections and reflects the regulatory approach better. A bank will have to take a risk based decision as to whether to engage in such activity in Jordan.

The sections on consumer protection section and credit cards and Lombard credit contain more information on consumer protection in Jordan.

Non-material changes

Some comments and content have been slightly reworded (without introducing material changes) to reflect the regulatory situation/current interpretation of the regulatory framework more accurately.

Regulatory Summary

This document has now a more user-friendly layout and reflects the changes contained in the RT.

BT Short Comparison

This document allows users to quickly identify the modifications made compared to the previous version of the PB Manual (BT Short Comparison). The BT Short Comparison can be found on BRP’s platform (mybrponline) in the Search tab by entering in the Document Field “CM PB BT SHORT COMP” and “JORDAN” in the Target Country Field.

The BT Short Comparison should be read as follows:

The first column contains a short description of the activity in question. The second column contains the answers of the previous version of the Country Manual (online until the day of the alert). The third column contains the new answers of the most recent version of the Country Manual. Only the modified answers are displayed (in color). If the answers in the new version are unchanged compared to the previous version, they are shaded in grey.

For more information, please contact us: info@brpsa.com

Geneva, September 19^th, 2025