Licensing regulation in Azerbaijan

Authorization, registration and licensing frameworks for banks, fintechs and financial-service providers. 21 publications, summarized in English and updated same-day.

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2026-06-18

Central Bank issued electronic money institution licenses to Cibpay LLC and Multi Solutions LLC

Central Bank of Azerbaijan

Azerbaijan

CBAR

2026-06-18

Central Bank Revokes Payment Institution Licenses of Cibpay and Multi Solutions LLCs and Issues Electronic Money Institution Licenses

Central Bank of Azerbaijan

Azerbaijan

CBAR

2026-06-02

Central Bank revokes electronic money institution license of Paysis LLC

Central Bank of Azerbaijan

Azerbaijan

CBAR

2026-01-09

Regulation on the Organization and Implementation of Activities by Payment and Electronic Money Institutions

Central Bank of Azerbaijan

Azerbaijan

CBAR

2025-06-25

Approval of Currency Exchange License Application, Capital Requirements and Operational Regulation

Central Bank of Azerbaijan

Azerbaijan

CBAR

2025-06-04

Law of the Republic of Azerbaijan on Payment Services and Payment Systems

Central Bank of Azerbaijan

Azerbaijan

CBAR

2025-06-04

Law of the Republic of Azerbaijan on Non-Bank Credit Institutions

Central Bank of Azerbaijan

Azerbaijan

CBAR

2025-06-03

Law of the Republic of Azerbaijan on Credit Unions

Central Bank of Azerbaijan

Azerbaijan

CBAR

2025-05-23

Law of the Republic of Azerbaijan on Banks

Central Bank of Azerbaijan

Azerbaijan

CBAR

2025-05-23

Law of the Republic of Azerbaijan on Postal Services

Central Bank of Azerbaijan

Azerbaijan

CBAR

2024-12-16

Regulation on Maintaining the Register of Professional Participants of the Insurance Market

Central Bank of Azerbaijan

Azerbaijan

CBAR

2024-11-25

Regulation on Cash Operations, Storage and Transportation of Cash and Other Valuables in Credit, Payment, and Electronic Money Institutions

Central Bank of Azerbaijan

Azerbaijan

CBAR

2024-04-19

Application Forms for Financial Market Licenses and Permits in Azerbaijan

Central Bank of Azerbaijan

Azerbaijan

CBAR

2024-02-22

Regulation on the Application of the Regulatory Sandbox

Central Bank of Azerbaijan

Azerbaijan

CBAR

2024-02-05

Regulation on the Organization and Conduct of Insurance Certification

Central Bank of Azerbaijan

Azerbaijan

CBAR

2024-01-31

Regulation on the Form and Completion of Licenses for Insurance, Reinsurance, Agents, Brokers, and Actuarial Certificates

Central Bank of Azerbaijan

Azerbaijan

CBAR

2023-04-25

Additional Requirements for Issuing Permits for Maintaining Compulsory Insurance Types

Central Bank of Azerbaijan

Azerbaijan

CBAR

2022-11-22

Regulations on the Regulation and Supervision of Credit Bureaus

Central Bank of Azerbaijan

Azerbaijan

CBAR

2022-10-07

Regulations on Issuance of Permits for and Oversight of the Processing Activity

Central Bank of Azerbaijan

Azerbaijan

CBAR

2021-02-04

Regulations on Issuing Financial Services Licenses to the National Postal Operator and Its Branches, and Prudential Regulation

Central Bank of Azerbaijan

Azerbaijan

CBAR

2021-02-02

Regulations on Issue of a Banking License to Credit Unions

Central Bank of Azerbaijan

Azerbaijan

CBAR