News & Analysis as of

Jordan

The UK's role in Jordan and the wider Middle East post-Brexit

by DLA Piper on

In a week of significant developments in the Middle East, Theresa May's speech in Jordan on 30 November 2017 outlined her vision for the UK's post-Brexit relationship with Jordan and the wider region, focussing on a...more

MENA Countries Sever Ties with Qatar

by Jones Day on

On Monday, June 5, 2017, Bahrain, Egypt, Libya's eastern region-based government, the Maldives, Saudi Arabia, United Arab Emirates ("UAE"), and the internationally recognized government of Yemen severed ties with Qatar,...more

Weighing Corporate Liability under the Alien Tort Statute: What it Means for AML/CFT Controls

by Ballard Spahr LLP on

The Supreme Court granted certiorari on April 3 to decide whether Jordan-based Arab Bank may be liable for claims including allegations that its New York branch processed transactions for known terrorists. While the central...more

Jordan Update - April 2017

by Dentons on

Law Regulating Dealings in Foreign Stock Markets No. 1 of 2017 - The Law Regulating Dealings in Foreign Stock Markets has now been issued, replacing the temporary law No. 50 of 2008. The law is comprised of eight...more

Resolution relating to clearance of customs declarations for exempted fixed assets in Jordan

by Dentons on

The Council of Ministers has issued its decision No. 31/16/2/35099 on 18 August 2016 approving that all customs exemptions awarded to fixed assets, which were granted pursuant to Jordanian legislation and decisions issued...more

New Regulation issued governing non-Jordanian Investment

by Dentons on

Regulation No. 77 of 2016 governing non-Jordanian Investment (the Regulation) has been published in the Official Gazette on 16/6/2016. The Regulation offers significant changes as compared with the old regulation, which...more

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