Payment systems, e-money, instant payments, remittances and payment-services regulation across jurisdictions. 22 publications, summarized in English and updated same-day.
Central Bank issued electronic money institution licenses to Cibpay LLC and Multi Solutions LLC
Azerbaijan
CBAR
Azerbaijan Central Bank and Sudan Central Bank sign Memorandum of Understanding on cooperation
Azerbaijan
CBAR
Central Bank Revokes Payment Institution Licenses of Cibpay and Multi Solutions LLCs and Issues Electronic Money Institution Licenses
Azerbaijan
CBAR
Ceilings on Interchange Fees Applicable to Payment System Participants
Azerbaijan
CBAR
Operational Rules on Organization of Activities of Participants in the Instant Payments System
Azerbaijan
CBAR
Regulation on Maintaining Payment Operations and Payment Instruments
Azerbaijan
CBAR
Requirements for AZQR Codes for QR-Based Payment Transactions in Azerbaijan
Azerbaijan
CBAR
Regulation on Maintenance of Settlements Between Payment Service Providers
Azerbaijan
CBAR
Law of the Republic of Azerbaijan on Payment Services and Payment Systems
Azerbaijan
CBAR
Law of the Republic of Azerbaijan on Postal Services
Azerbaijan
CBAR
Regulation on Customer Due Diligence During Wire Transfers
Azerbaijan
CBAR
Requirements for network channels used between payment service providers for providing payment initiation and account information services
Azerbaijan
CBAR
Guidelines on Payment Statistics Reporting
Azerbaijan
CBAR
Regulation on the Application of Strong Customer Authentication
Azerbaijan
CBAR
Regulation on the Organization and Implementation of Activities by Payment System Operators
Azerbaijan
CBAR
Regulation on the Organization of Work with Payment Agents
Azerbaijan
CBAR
Law of the Republic of Azerbaijan on Cashless Settlements
Azerbaijan
CBAR
Regulations on Accounting of Government Payment Portal Statements
Azerbaijan
CBAR
Law of the Republic of Azerbaijan on Joining the Convention Providing a Uniform Law for Cheques
Azerbaijan
CBAR
Action Plan on ISO 20022 Application in the Central Bank of Azerbaijan's National Payment System Infrastructure
Azerbaijan
CBAR
Regulations on Accounting of Payment Facilities in Azerbaijani Banking Financial Statements
Azerbaijan
CBAR
ISO 20022 for Dummies
Azerbaijan
CBAR