Authorization, registration and licensing frameworks for banks, fintechs and financial-service providers. 21 publications, summarized in English and updated same-day.
Central Bank issued electronic money institution licenses to Cibpay LLC and Multi Solutions LLC
Azerbaijan
CBAR
Central Bank Revokes Payment Institution Licenses of Cibpay and Multi Solutions LLCs and Issues Electronic Money Institution Licenses
Azerbaijan
CBAR
Central Bank revokes electronic money institution license of Paysis LLC
Azerbaijan
CBAR
Regulation on the Organization and Implementation of Activities by Payment and Electronic Money Institutions
Azerbaijan
CBAR
Approval of Currency Exchange License Application, Capital Requirements and Operational Regulation
Azerbaijan
CBAR
Law of the Republic of Azerbaijan on Payment Services and Payment Systems
Azerbaijan
CBAR
Law of the Republic of Azerbaijan on Non-Bank Credit Institutions
Azerbaijan
CBAR
Law of the Republic of Azerbaijan on Credit Unions
Azerbaijan
CBAR
Law of the Republic of Azerbaijan on Banks
Azerbaijan
CBAR
Law of the Republic of Azerbaijan on Postal Services
Azerbaijan
CBAR
Regulation on Maintaining the Register of Professional Participants of the Insurance Market
Azerbaijan
CBAR
Regulation on Cash Operations, Storage and Transportation of Cash and Other Valuables in Credit, Payment, and Electronic Money Institutions
Azerbaijan
CBAR
Application Forms for Financial Market Licenses and Permits in Azerbaijan
Azerbaijan
CBAR
Regulation on the Application of the Regulatory Sandbox
Azerbaijan
CBAR
Regulation on the Organization and Conduct of Insurance Certification
Azerbaijan
CBAR
Regulation on the Form and Completion of Licenses for Insurance, Reinsurance, Agents, Brokers, and Actuarial Certificates
Azerbaijan
CBAR
Additional Requirements for Issuing Permits for Maintaining Compulsory Insurance Types
Azerbaijan
CBAR
Regulations on the Regulation and Supervision of Credit Bureaus
Azerbaijan
CBAR
Regulations on Issuance of Permits for and Oversight of the Processing Activity
Azerbaijan
CBAR
Regulations on Issuing Financial Services Licenses to the National Postal Operator and Its Branches, and Prudential Regulation
Azerbaijan
CBAR
Regulations on Issue of a Banking License to Credit Unions
Azerbaijan
CBAR