Central Bank of Azerbaijan

223 documents, newest first — showing 1–200.

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2026-08-21Law of the Republic of Azerbaijan on crowdfunding
2026-07-21Law of the Republic of Azerbaijan on Financial Leasing
2026-07-03Regulation on Calculation of Insurance Premium Amounts for Compulsory Vehicle Civil Liability Insurance
2026-07-01Regulation on bank stress testing
2026-06-25Central Bank accepts applications for third period of participation in regulatory sandbox regime
2026-06-24Central Bank keeps refinancing rate and other interest rate corridor parameters unchanged
2026-06-23Information by the Central Bank
2026-06-19Central Bank’s legal address changes
2026-06-18Azerbaijan Central Bank and Sudan Central Bank sign Memorandum of Understanding on cooperation
2026-06-18Central Bank Revokes Payment Institution Licenses of Cibpay and Multi Solutions LLCs and Issues Electronic Money Institution Licenses
2026-06-18Central Bank issued electronic money institution licenses to Cibpay LLC and Multi Solutions LLC
2026-06-16Azerbaijan's Open Banking success presented to the international community
2026-06-11CBA’s FinCERT becomes a member of the FIRST international organization
2026-06-10Central Bank’s citizen reception in Sumgayit is now more accessible
2026-06-05Regulation on Credit Risk Management in Non-Bank Credit Institutions
2026-06-05Financial Sector Professional Certification and Examination Guidelines
2026-06-05Second meeting of Turkic Central Bank Council concludes in Baku
2026-06-05Regulation on Credit Risk Management in Banks
2026-06-05Central Banks of Azerbaijan and Hungary sign Cooperation Memorandum
2026-06-05Regulation on the Provision of Investment Services by Investment Companies and Banks
2026-06-04Regulation on Remote Opening of Accounts
2026-06-03President Ilham Aliyev opens new Central Bank Headquarters
2026-06-03Baku to Host Meeting of the Council of Central (National) Banks of the Member States of the Organization of Turkic States
2026-06-03Regulation on Opening, Maintaining and Closing Bank Accounts
2026-06-03Central Bank’s citizen reception in Nakhchivan is now more accessible
2026-06-03Professional certification framework for the financial sector approved
2026-06-02Central Bank revokes electronic money institution license of Paysis LLC
2026-06-01Ceilings on Interchange Fees Applicable to Payment System Participants
2026-05-04Regulation on sale and buyback of bullion and commemorative coins issued into circulation by the Central Bank of the Republic of Azerbaijan
2026-04-30Regulation on Ongoing Capital Requirements for Investment Firms
2026-04-02Guidelines on the Organization of Underwriting by Investment Companies
2026-04-02Operational Rules on Organization of Activities of Participants in the Instant Payments System
2026-03-18Ceilings on interchange fees applicable to payment system participants
2026-03-05Regulation on Submission of Borrower Information by Credit Institutions to the Centralized Credit Registry
2026-02-17Corporate governance standards in banks
2026-02-11Civil Code of the Republic of Azerbaijan
2026-02-09Methodological Guidelines for Applying IFRS 9 to Asset Classification and Loan Loss Provisioning
2026-02-04Regulations on Calculation of Bank Capital and Its Adequacy
2026-01-30Approval of Certificate Form for Insured Events Under Compulsory Motor Vehicle Owners' Civil Liability Insurance
2026-01-28Determination of Participation Fees and Security Deposits Payable to the Compulsory Insurance Bureau
2026-01-28Resolution on Lump Sum Funds and Insurance Premiums for Insurers Operating in the Green Card System
2026-01-09Regulation on the Organization and Implementation of Activities by Payment and Electronic Money Institutions
2025-12-23Regulation on Market Risk Management in Banks
2025-12-23Regulation on Setting Open Currency Position Limits in Banks
2025-12-23Regulation on Maintaining Payment Operations and Payment Instruments
2025-12-22Requirements for AZQR Codes for QR-Based Payment Transactions in Azerbaijan
2025-12-08Regulations on Debt Issuance to Insured Persons by Savings Insurance Insurers
2025-12-08Regulation on Liquidity Risk Management in Banks
2025-12-03Regulation on Maintenance of Settlements Between Payment Service Providers
2025-11-28Regulation on Related Party Transactions in Banks
2025-11-28Regulation on Formation of Life and Non-Life Insurance Reserves
2025-11-26Minimum external auditing requirements for non-bank credit institutions
2025-10-29Regulations for Determining the Required Capital of Insurers
2025-10-28Guidelines on Information Technology Management for Supervised Financial Market Entities
2025-10-24Eligibility Requirements for Involving Foreign Individuals in Assessing Risks and/or Losses and Investigating Insured Events in the Agricultural Insurance Sector
2025-10-24Regulation on Recovery Plan Requirements, Implementation Period Calculation, and Reporting Procedures
2025-09-29Law on Prevention of Legalization of Criminally Obtained Property and the Financing of Terrorism
2025-09-19Regulation on Asset Classification and Creation of Specific Reserves for Loan Loss Provisioning
2025-09-19Regulation on Prudential Ratios and Credit Risk Requirements, Including Large Exposures
2025-09-18Regulations on the Calculation of Bank Capital and Its Adequacy
2025-08-08Law of the Republic of Azerbaijan on Insurance Activity
2025-08-08Law of the Republic of Azerbaijan on Compulsory Insurance
2025-08-05Law of the Republic of Azerbaijan on Securities Market
2025-07-22Regulation on Calculation of Insurance Premium Amounts for Vehicle Owners’ Compulsory Civil Liability Insurance
2025-07-22Requirements for the Form and Content of Vehicle Owners’ Compulsory Civil Liability Insurance Certificates
2025-06-25Approval of Currency Exchange License Application, Capital Requirements and Operational Regulation
2025-06-19Corporate Governance Standards for Insurers
2025-06-17Regulation on conditions and requirements for activities of divisions of local banks, as well as cash currency exchange operations by banks, their branches, and divisions
2025-06-10Law of the Republic of Azerbaijan on Investment Funds
2025-06-04Law of the Republic of Azerbaijan on Non-Bank Credit Institutions
2025-06-04Law of the Republic of Azerbaijan on Payment Services and Payment Systems
2025-06-03Law of the Republic of Azerbaijan on Credit Unions
2025-05-23Law of the Republic of Azerbaijan on Postal Services
2025-05-23Law of the Republic of Azerbaijan on Banks
2025-05-20Law of the Republic of Azerbaijan on Credit Bureaus
2025-05-19Charter of Accounts for Azerbaijan's Banking System and Methodical Guidelines
2025-05-07Methodological Guidelines for Institutional Risk Assessment on Money Laundering, Terrorism Financing, Proliferation and Proliferation Financing
2025-04-30Law of the Republic of Azerbaijan on Currency Regulation
2025-04-28Criteria for Assessing a Bank as Systemically Important
2025-04-21Regulation on Customer Due Diligence During Wire Transfers
2025-04-14Regulation on the Form, Content and Submission of Prudential Reports by Banks and Foreign Bank Branches
2025-02-19Guidelines on Green and Sustainability-Linked Loans
2025-02-18Regulation on Operational Risk Management in Banks
2025-02-07Regulation on the Issuance, Public Offering, and Circulation of Investment Securities of International Organizations in Azerbaijan
2025-01-21Regulations on Foreign Currency Exchange Operations Between the Central Bank of Azerbaijan and Banks
2025-01-14Regulations on the Ratio, Calculation and Maintenance of Required Reserves
2025-01-10Requirements for network channels used between payment service providers for providing payment initiation and account information services
2025-01-09Regulation on Insurance of Borrower’s Life Against Death and Loss of Capacity for Work Under Loan Agreements
2024-12-27Guidelines on Payment Statistics Reporting
2024-12-16Regulation on Maintaining the Register of Professional Participants of the Insurance Market
2024-12-03Regulation on prudent management of non-bank credit institutions
2024-11-25Regulation on Cash Operations, Storage and Transportation of Cash and Other Valuables in Credit, Payment, and Electronic Money Institutions
2024-11-23Regulations on Currency Operations of Residents in Foreign Currency and Non-Residents in National and Foreign Currencies
2024-11-04Recommendations on Corporate Governance Standards in Banks
2024-10-16Regulations on Preparation, Submission and Control of Prudential Reports on a Consolidated Basis
2024-10-01Approval of Service Fees of the National Depository Center
2024-09-13Guidelines on Environmental Risk Management for Banks
2024-09-11Methodology Guide on the Development and Application of Bank Recovery Plans
2024-06-13Regulation on the Application of Strong Customer Authentication
2024-05-07Regulation on the Organization and Implementation of Activities by Payment System Operators
2024-05-01Information security requirements for supervised entities in financial markets
2024-04-19Application Forms for Financial Market Licenses and Permits in Azerbaijan
2024-04-15Regulation on Test Purchase of Financial Services (Products)
2024-04-15Regulation on Inspection of Activities in Financial Markets
2024-04-08Regulation on Attestation for Qualification Certificates in Investment Services and Fund Management
2024-04-05Regulation on Report Development and Submission by Investment Companies and Banks
2024-02-26Corporate Governance Standards in Investment Companies
2024-02-22Regulation on the Application of the Regulatory Sandbox
2024-02-19Minimum requirements for independent expert activity
2024-02-14Criteria for assessing an insurer as a systemically important insurer
2024-02-13Law on Deposit Insurance
2024-02-12Regulation on Investment Operations of Insurers
2024-02-08Regulations on Signs of Currencies Unfit for Circulation, Exchange and Expertise
2024-02-06Regulation on the Content, Form, and Submission of Actuarial Opinions
2024-02-05Regulation on the Organization and Conduct of Insurance Certification
2024-02-05Regulation on the Form, Content and Submission of Insurance Intermediation Reports
2024-02-01Regulation on the Organization of Work with Payment Agents
2024-01-31Regulation on the Form and Completion of Licenses for Insurance, Reinsurance, Agents, Brokers, and Actuarial Certificates
2024-01-30Minimum Professional Liability Insurance Limits for Insurance Brokers
2024-01-30Regulation on the Use of Assets Accumulated in the Prevention Fund Created by Insurers
2024-01-26Statute on a Single Information System for Currency Operations
2023-12-27Regulations on the Issuance of Loans to Banks by the Central Bank of Azerbaijan
2023-12-06Regulation on Currency Reproduction
2023-12-04Regulation on Limits and Requirements for Reinsurance with Foreign Insurers, Reinsurance Policies, and Catastrophic Risks
2023-10-31Notification Template on a Consumer Loan Agreement
2023-10-18Regulation for Interviewing Supervisory Board and Executive Body Members of Financial Market Entities
2023-09-25Law of the Republic of Azerbaijan on State Compulsory Personal Insurance of Diplomatic and Administrative Service Employees
2023-08-11Law of the Republic of Azerbaijan on State Compulsory Personal Insurance of Military Personnel
2023-08-10Law of the Republic of Azerbaijan on Agricultural Insurance
2023-08-09Law of the Republic of Azerbaijan on Compulsory Insurance against Loss of Occupational Capacity due to Labor Accidents and Occupational Diseases
2023-05-25Approval of Requirements for Compulsory Insurance Certificates on Immovable Property, Civil Liability, and Passenger Accident
2023-05-16Law of the Republic of Azerbaijan on State Compulsory Personal Insurance of Employees of Judicial and Law Enforcement Bodies
2023-05-16Law of the Republic of Azerbaijan on Compulsory Insurance of Auditor’s Professional Liability
2023-05-16Law of the Republic of Azerbaijan on Medical Insurance
2023-05-16Law of the Republic of Azerbaijan on Social Insurance
2023-04-26Regulation on Mutual Payments Between Insurers for Vehicle Damage Compensation in Road Traffic Accidents
2023-04-25Additional Requirements for Issuing Permits for Maintaining Compulsory Insurance Types
2023-04-03Regulation on Transactions with Virtual Assets in the Republic of Azerbaijan
2023-03-03Regulations on bringing foreign currency and foreign currency denominated securities to and taking out of the Republic of Azerbaijan by residents and non-residents
2023-02-13Law of the Republic of Azerbaijan on Mortgage
2023-02-06Law of the Republic of Azerbaijan on Cashless Settlements
2022-12-09Regulation on Obtaining Credit History Subject Consent and Confirming Its Fact for Credit Bureaus
2022-11-22Regulations on the Regulation and Supervision of Credit Bureaus
2022-11-18Regulation on Compiling a Mortgage Paper that Establishes the Mortgage Right Over Real Estate
2022-11-16Regulation on Prudential Regulation of Project Financing Loans
2022-11-02Regulations on Accounting of Government Payment Portal Statements
2022-10-07Regulations on Issuance of Permits for and Oversight of the Processing Activity
2022-10-06Law of the Republic of Azerbaijan on Joining the Convention Providing a Uniform Law for Cheques
2022-10-06Constitutional Law of the Republic of Azerbaijan on Normative Legal Acts
2022-10-06Regulations on Declaration of National Currency and Denominated Securities by Residents and Non-Residents Entering or Leaving Azerbaijan
2022-10-05Regulations on Issuance and Circulation of Government and Municipal Securities
2022-06-07Temporary Regulations on Rediscount of Promissory Notes by the Central Bank of the Republic of Azerbaijan
2022-05-27Regulations on Withdrawal from Circulation and Liquidation of Investment Securities
2022-05-26Regulations on Issuance and Circulation of Treasury Bills in the Republic of Azerbaijan
2022-04-11Regulation on Review of Materials Related to Sanctions on Dismissal of Bank Administrators and Revocation of Banking Licenses
2022-04-05Methodological Guidelines on Supply and Security of Electronic Banking Services in Azerbaijan
2022-04-05Methodological Guideline on Handling of Consumer Appeals in Financial Institutions
2022-01-18Regulations on information security management in banks
2022-01-18Regulations on Margin Trading
2021-12-17Action Plan on ISO 20022 Application in the Central Bank of Azerbaijan's National Payment System Infrastructure
2021-09-20On the Approval of the Content and Form of the Compulsory Insurance Contract for Occupational Disability or Death Resulting from Industrial Accidents and Occupational Diseases
2021-07-30Mandatory Requisites of the Certificate of Securities Issued in Documented Form
2021-07-30Regulation on Circulation of Promissory Notes in the Republic of Azerbaijan
2021-07-30Regulations on the Issue of Securities of Foreign Issuers into Circulation in the Republic of Azerbaijan
2021-07-14Procedure for Temporary Regulation of Credit Institutions During the COVID-19 Pandemic
2021-07-12Regulations on opening and maintaining cash accounts and making money transfers by the depositary of the investment fund
2021-07-02Regulations on Stabilization of Prices of Investment Securities
2021-07-02Regulations on Requirements for External Auditors of Licensed Persons in the Securities Market
2021-07-02Regulations on sustainable capital requirements for investment companies
2021-06-07Regulation on requirements for the maximum limits to volume of an issuer's bond issue
2021-06-07Regulations on the Minimum Charter Capital of Licensed Securities Market Participants
2021-06-07Regulations on Calculating Weighted Average Maturity of Mortgage Bonds and Loans
2021-06-04Regulations for carrying out post-trading system and clearing activities
2021-06-04Regulations on Mortgage Collateral Register Maintenance and Audit Reporting
2021-06-02Regulations on Issuance, State Registration and Circulation of Depository Receipts
2021-06-02Regulations on Disclosure of Information by the Stock Exchange
2021-06-02Regulations on Placement and Circulation of Derivative Financial Instruments
2021-05-31Regulations on Trading Investment Securities
2021-05-31Procedure on Disposal of Securities
2021-05-31Regulations on Subscription to and Placement of Investment Securities
2021-05-31Regulations on Requirements for Prospectus and Information Memorandum
2021-05-17Regulations on Maintaining a State Register of Securities
2021-05-17Regulations on Issuance and Conversion of Investment Securities During Reorganization of Legal Entities
2021-04-27Regulations on Requirements for Investment Fund Capital Formation, Asset Composition, Structure and Management
2021-04-27Regulations on Issue, Registration and Circulation of Shares of Joint-Stock Companies Created from State Enterprise Transformations
2021-04-27Regulations on Requirements Regarding External Auditors of Investment Funds
2021-04-19Law of the Republic of Azerbaijan on Administrative Proceedings
2021-03-30Regulations on Financial Reporting in the Banking System of Azerbaijan
2021-03-30Regulations on Bank Operations with Fixed Assets (Property)
2021-03-30Regulations on Accounting of Payment Facilities in Azerbaijani Banking Financial Statements
2021-03-30Regulations on Equity Investments in Other Legal Entities by Credit Institutions
2021-03-29Regulations on Lease Accounting in the Banking System of Azerbaijan
2021-03-29Regulations on the Accrual Method of Accounting in Azerbaijan's Banking System
2021-03-19Regulations on maintaining accounting in credit institutions of the Republic of Azerbaijan
2021-03-19Regulations on Archival Maintenance in the Banking System of Azerbaijan
2021-03-19Regulations on Accounting of Off-Balance Sheet Transactions in the Banking System of the Republic of Azerbaijan
2021-03-09Regulations on Requirements for Conducting External Audit of Local Branches and Foreign Banks
2021-02-16Regulations on the Form, Content and Submission of Reports of a Local Representative Office of a Foreign Bank
2021-02-10Regulations on the Form, Content and Periodicity of Prudential Reports by the National Postal Operator
2021-02-04Regulations on Issuing Financial Services Licenses to the National Postal Operator and Its Branches, and Prudential Regulation