Licensing regulation in Azerbaijan

Authorization, registration and licensing frameworks for banks, fintechs and financial-service providers. 25 publications, summarized in English and updated same-day.

2026-08-21

Law of the Republic of Azerbaijan on crowdfunding

Central Bank of Azerbaijan

Azerbaijan

CBAR

2026-07-21

Law of the Republic of Azerbaijan on Financial Leasing

Central Bank of Azerbaijan

Azerbaijan

CBAR

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 Postal Services

Central Bank of Azerbaijan

Azerbaijan

CBAR

2025-05-23

Law of the Republic of Azerbaijan on Banks

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

2021-07-02

Regulations on Requirements for External Auditors of Licensed Persons in the Securities Market

Central Bank of Azerbaijan

Azerbaijan

CBAR

2021-06-07

Regulations on the Minimum Charter Capital of Licensed Securities Market Participants

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

Showing the 24 most recent of 25. Browse the full catalogue