Disclosure & Reporting regulation in Azerbaijan

Regulatory reporting, disclosure and transparency obligations for supervised institutions. 34 publications, summarized in English and updated same-day.

2026-03-05

Regulation on Submission of Borrower Information by Credit Institutions to the Centralized Credit Registry

Central Bank of Azerbaijan

Azerbaijan

CBAR

2025-11-28

Regulation on Related Party Transactions in Banks

Central Bank of Azerbaijan

Azerbaijan

CBAR

2025-11-26

Minimum external auditing requirements for non-bank credit institutions

Central Bank of Azerbaijan

Azerbaijan

CBAR

2025-05-19

Charter of Accounts for Azerbaijan's Banking System and Methodical Guidelines

Central Bank of Azerbaijan

Azerbaijan

CBAR

2025-04-14

Regulation on the Form, Content and Submission of Prudential Reports by Banks and Foreign Bank Branches

Central Bank of Azerbaijan

Azerbaijan

CBAR

2024-12-27

Guidelines on Payment Statistics Reporting

Central Bank of Azerbaijan

Azerbaijan

CBAR

2024-10-16

Regulations on Preparation, Submission and Control of Prudential Reports on a Consolidated Basis

Central Bank of Azerbaijan

Azerbaijan

CBAR

2024-09-13

Guidelines on Environmental Risk Management for Banks

Central Bank of Azerbaijan

Azerbaijan

CBAR

2024-04-05

Regulation on Report Development and Submission by Investment Companies and Banks

Central Bank of Azerbaijan

Azerbaijan

CBAR

2024-02-05

Regulation on the Form, Content and Submission of Insurance Intermediation Reports

Central Bank of Azerbaijan

Azerbaijan

CBAR

2022-11-02

Regulations on Accounting of Government Payment Portal Statements

Central Bank of Azerbaijan

Azerbaijan

CBAR

2021-07-30

Regulations on the Issue of Securities of Foreign Issuers into Circulation in the Republic of Azerbaijan

Central Bank of Azerbaijan

Azerbaijan

CBAR

2021-07-02

Regulations on Stabilization of Prices of Investment Securities

Central Bank of Azerbaijan

Azerbaijan

CBAR

2021-06-04

Regulations on Mortgage Collateral Register Maintenance and Audit Reporting

Central Bank of Azerbaijan

Azerbaijan

CBAR

2021-06-02

Regulations on Placement and Circulation of Derivative Financial Instruments

Central Bank of Azerbaijan

Azerbaijan

CBAR

2021-06-02

Regulations on Disclosure of Information by the Stock Exchange

Central Bank of Azerbaijan

Azerbaijan

CBAR

2021-06-02

Regulations on Issuance, State Registration and Circulation of Depository Receipts

Central Bank of Azerbaijan

Azerbaijan

CBAR

2021-05-31

Regulations on Requirements for Prospectus and Information Memorandum

Central Bank of Azerbaijan

Azerbaijan

CBAR

2021-03-30

Regulations on Financial Reporting in the Banking System of Azerbaijan

Central Bank of Azerbaijan

Azerbaijan

CBAR

2021-03-30

Regulations on Equity Investments in Other Legal Entities by Credit Institutions

Central Bank of Azerbaijan

Azerbaijan

CBAR

2021-03-30

Regulations on Bank Operations with Fixed Assets (Property)

Central Bank of Azerbaijan

Azerbaijan

CBAR

2021-03-30

Regulations on Accounting of Payment Facilities in Azerbaijani Banking Financial Statements

Central Bank of Azerbaijan

Azerbaijan

CBAR

2021-03-29

Regulations on the Accrual Method of Accounting in Azerbaijan's Banking System

Central Bank of Azerbaijan

Azerbaijan

CBAR

2021-03-29

Regulations on Lease Accounting in the Banking System of Azerbaijan

Central Bank of Azerbaijan

Azerbaijan

CBAR

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