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Disclosure & Reporting regulation in Azerbaijan

Regulatory reporting, disclosure and transparency obligations for supervised institutions. 28 publications, summarized in English and updated same-day.

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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

2024-09-13

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

2021-06-02

Regulations on Disclosure of Information by the Stock Exchange

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 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

2021-03-30

Regulations on Equity Investments in Other Legal Entities by Credit Institutions

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

2021-03-29

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

Central Bank of Azerbaijan

Azerbaijan

CBAR

2021-03-19

Regulations on maintaining accounting in credit institutions of the Republic of Azerbaijan

Central Bank of Azerbaijan

Azerbaijan

CBAR

2021-03-19

Regulations on Accounting of Off-Balance Sheet Transactions in the Banking System of the Republic of Azerbaijan

Central Bank of Azerbaijan

Azerbaijan

CBAR

2021-03-09

Regulations on Requirements for Conducting External Audit of Local Branches and Foreign Banks

Central Bank of Azerbaijan

Azerbaijan

CBAR

2021-02-16

Regulations on the Form, Content and Submission of Reports of a Local Representative Office of a Foreign Bank

Central Bank of Azerbaijan

Azerbaijan

CBAR

2021-02-10

Regulations on the Form, Content and Periodicity of Prudential Reports by the National Postal Operator

Central Bank of Azerbaijan

Azerbaijan

CBAR

2019-09-02

Order on the Regulation of Certain Issues in Insurance Activity

Central Bank of Azerbaijan

Azerbaijan

CBAR

Showing the 24 most recent of 28. Browse the full catalogue