Regulatory AlertsLicensing regulation in Montenegro
Authorization, registration and licensing frameworks for banks, fintechs and financial-service providers. 27 publications, summarized in English and updated same-day.
2026-01-01
Decision on the Content and Manner of Keeping a Registry of Credit Institutions
Montenegro
CBCG
2026-01-01
Decision Amending Documentation Requirements for Credit Institution Authorisations
Montenegro
CBCG
2026-01-01
Decision on Documentation Supporting the Application for Granting the Authorisations under the Law on Credit Institutions
Montenegro
CBCG
2026-01-01
Decision on Documentation Supporting the Application for Granting the License to a Credit Institution
Montenegro
CBCG
2026-01-01
Decision on Banks’ and Central Bank of Montenegro Actions until the Beginning of the Implementation of Regulations Governing Establishment, Operations and Supervision of Banks
Montenegro
CBCG
2026-01-01
Decision on Documentation Attached to the Application for Granting Authorisations under the Law on Credit Institutions
Montenegro
CBCG
2026-01-01
Decision on Criteria and Documentation for Assessing Suitability and Financial Soundness of Acquirers of Qualifying Holdings in Credit Institutions
Montenegro
CBCG
2025-01-01
Decision on the Supervision of Credit Intermediaries for Housing Loan Intermediation Services
Montenegro
CBCG
2025-01-01
Decision on Conditions for Staff Competence and Credit Intermediation Services for Housing Loans
Montenegro
CBCG
2025-01-01
Decision on Detailed Content and Method of Maintaining the Registry of Credit Intermediaries Providing Intermediation Services Relating to Housing Loans
Montenegro
CBCG
2025-01-01
Decision on Notification of the Provision of Intermediation and Advisory Services Relating to Housing Loans in Another Member State
Montenegro
CBCG
2025-01-01
Decision on Registration of Credit Intermediaries with the Central Bank of Montenegro
Montenegro
CBCG
2023-01-01
Central Bank of Montenegro Law
Montenegro
CBCG
2023-01-01
Law on Credit Institutions
Montenegro
CBCG
2023-01-01
Payment System Law
Montenegro
CBCG
2023-01-01
Law on Financial Leasing, Factoring, Purchase of Receivables, Micro-Lending and Credit-Guarantee Operations
Montenegro
CBCG
2021-01-01
Decision Supplementing the Decision on Documents Supporting the Request for Granting Approvals under the Law Governing Financial Leasing, Factoring, Purchase of Receivables, Micro-Lending and Credit-Guarantee Operations
Montenegro
CBCG
2021-01-01
Decision on Documentation Supporting Requests for Approvals under the Law Governing Financial Leasing, Factoring, Purchase of Receivables, Micro-Lending and Credit-Guarantee Operations
Montenegro
CBCG
2021-01-01
Decision on Documents Supporting the Request for Granting Approvals under the Law Governing Financial Leasing, Factoring, Purchase of Receivables, Micro-Lending and Credit-Guarantee Operations
Montenegro
CBCG
2021-01-01
Decision on the Content and Manner of Keeping a Registry of Financial Services Providers
Montenegro
CBCG
2020-01-01
Decision on the Manner of Keeping the Registry of Payment Institutions and the Registry of Electronic Money Institutions
Montenegro
CBCG
2020-01-01
Decision on Detailed Conditions for Providing Activities of the Payment Service Agent
Montenegro
CBCG
2020-01-01
Decision Amending the Decision on Detailed Conditions for Providing Activities of the Payment Service Agent
Montenegro
CBCG
2020-01-01
Decision on Detailed Content and Manner of Submitting Information for Payment Services Authorisation
Montenegro
CBCG
Showing the 24 most recent of 27. Browse the full catalogue