Operational-resilience, business-continuity and third-party/outsourcing risk requirements for financial institutions. 5 publications, summarized in English and updated same-day.
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Regulation on the Organization and Implementation of Activities by Payment and Electronic Money Institutions
Azerbaijan
CBAR
Regulation on Operational Risk Management in Banks
Azerbaijan
CBAR
Regulation on Cash Operations, Storage and Transportation of Cash and Other Valuables in Credit, Payment, and Electronic Money Institutions
Azerbaijan
CBAR
Methodology Guide on the Development and Application of Bank Recovery Plans
Azerbaijan
CBAR
Regulations for carrying out post-trading system and clearing activities
Azerbaijan
CBAR