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Legislation
Regulations
Registry of regulations of the Central Bank of the Republic of Azerbaijan
Licensing and prudential control
Regulations on assets classification and loan loss provisioning
Regulations on certification of bank administrators at the Central Bank
Regulation for review of materials related to dismissal of bank administrators and documentation of review results
Regulations on calculation of bank capital and its adequacy
Regulations on related party transactions of banks
Regulations on organization of internal control and internal audit in banks
Corporate Governance Standards in Banks
Regulations on issue of loans in banks
Regulations on risk management in banks
Regulations on governing banks operations with fixed assets property
Regulations on management of liquidity in banks
Regulations on requirements on external auditing of banks and local branches of foreign banks
Guidelines on forced liquidation of banks and local branches of foreign banks
Regulations on on-site supervision of banks
Guidelines on regulation of credit risks on a single borrower or a group of related borrowers
Regulations on discounting promissory notes in credit institutions
Regulation on equity investments (acquisition of shares) in other legal entities by credit institutions
Regulations on development, submission and supervision of consolidated prudential statements
Regulations on required reserves
Regulations on maintenance and usage of the centralized credit registry
Regulations on organization and exchange operations of currency exchange offices
Regulations on issuance of permits for processing entities and oversight of processing activity
Regulation of currency
Regulation for setting and management of open currency position limits for authorized banks operating in the Republic of Azerbaijan
Regulations on currency operations of residents and non-residents in the Republic of Azerbaijan
Regulations on bringing currency resources into and taking out of the Republic of Azerbaijan by individuals
Book-keeping and accounting
Regulation for opening, managing and closing banks accounts
Accounting regulation for credit institutions operating in the Republic of Azerbaijan
Financial reporting regulation for banks in the Republic of Azerbaijan
Regulation for accounting in the banking system through accrual method
Regulation for accounting of savings (deposits) in the banking system of the Republic of Azerbaijan
Regulation for accounting of foreign currency operations in the banking system of the Republic of Azerbaijan
Regulation for accounting of off-balance sheet operations in the banking system of the Republic of Azerbaijan
Regulation for accounting of rent operations in the banking system of the Republic of Azerbaijan
Regulation for accounting of other assets and liabilities in the banking system of the Republic of Azerbaijan
Regulation for accounting of payment facilities in financial statements in the banking system of the Republic of Azerbaijan
Cash circulation and cashless payments
Regulations on organisation of settlements in centralized interbank payment systems in the Republic of Azerbaijan
Regulation for issue of commemorative coins into circulation in the Republic of Azerbaijan
Guidelines on Cashless Settlements and Money Remittances in the Republic of Azerbaijan
Regulation for cash operations in credit institutions of the Republic of Azerbaijan and organization of transportation of valuables
Regulation for recording statements on the Centralized Information System on Mass Payments launched by the Central Bank of the Republic of Azerbaijan
Regulation for launch and maintenance of banknotes authentication in the banking system
Regulation for issue and usage of payment cards
Operations with securities by the Central Bank
Temporary regulation for re-accounting of promissory notes by the Central Bank of the Republic of Azerbaijan
Regulations on issue of loans to banks by the Central Bank of the Republic of Azerbaijan
Methodological recommendations on application of corporate governance standards.
Internal Audit Standard
Information Technologies standard
Human resources and observance standard
Financial management and reporting standard
Methodological guidelines on development of a strategic plan
Strategic planning and organizational structure standard
Normative acts on Information Technologies and other fields in banks
Regulation for implementation of information technologies in banks
Regulations on security of information systems in banks
Statistics
Regulations on compilation and submission of reports on financial operations and neutral operations of residents of the Republic of Azerbaijan with non‐residents
Regulations on statistic reporting on cash circulation
Regulations on statistic reporting on import of advance paid goods and services to the country
Regulations on statistic reporting on non-cash currency exchange operations
Regulations on payment statistics reporting
Regulations on compilation and submission of monetary and financial statistics reporting