Regulations

  1. Licensing and prudential control
    1. Regulations on assets classification and loan loss provisioning
    2. Regulations on certification of bank administrators at the Central Bank
    3. Regulation for review of materials related to dismissal of bank administrators and documentation of review results
    4. Regulations on calculation of bank capital and its adequacy
    5. Regulations on related party transactions of banks
    6. Regulations on organization of internal control and internal audit in banks
    7. Corporate Governance Standards in Banks
    8. Regulations on issue of loans in banks
    9. Regulations on risk management in banks
    10. Regulations on governing banks operations with fixed assets property
    11. Regulations on management of liquidity in banks
    12. Regulations on requirements on external auditing of banks and local branches of foreign banks
    13. Guidelines on forced liquidation of banks and local branches of foreign banks
    14. Regulations on on-site supervision of banks
    15. Guidelines on regulation of credit risks on a single borrower or a group of related borrowers
    16. Regulations on discounting promissory notes in credit institutions
    17. Regulation on equity investments (acquisition of shares) in other legal entities by credit institutions
    18. Regulations on development, submission and supervision of consolidated prudential statements
    19. Regulations on required reserves
    20. Regulations on maintenance and usage of the centralized credit registry
    21. Regulations on organization and exchange operations of currency exchange offices
    22. Regulations on issuance of permits for processing entities and oversight of processing activity

  2. Regulation of currency
    1. Regulation for setting and management of open currency position limits for authorized banks operating in the Republic of Azerbaijan

    2. Regulations on currency operations of residents and non-residents in the Republic of Azerbaijan
    3. Regulations on bringing currency resources into and taking out of the Republic of Azerbaijan by individuals

  3. Book-keeping and accounting
    1. Regulation for opening, managing and closing banks accounts
    2. Accounting regulation for credit institutions operating in the Republic of Azerbaijan
    3. Financial reporting regulation for banks in the Republic of Azerbaijan
    4. Regulation for accounting in the banking system through accrual method
    5. Regulation for accounting of savings (deposits) in the banking system of the Republic of Azerbaijan
    6. Regulation for accounting of foreign currency operations in the banking system of the Republic of Azerbaijan
    7. Regulation for accounting of off-balance sheet operations in the banking system of the Republic of Azerbaijan
    8. Regulation for accounting of rent operations in the banking system of the Republic of Azerbaijan
    9. Regulation for accounting of other assets and liabilities in the banking system of the Republic of Azerbaijan
    10. Regulation for accounting of payment facilities in financial statements in the banking system of the Republic of Azerbaijan

  4. Cash circulation and cashless payments
    1. Regulations on organisation of settlements in centralized interbank payment systems in the Republic of Azerbaijan
    2. Regulation for issue of commemorative coins into circulation in the Republic of Azerbaijan
    3. Guidelines on Cashless Settlements and Money Remittances in the Republic of Azerbaijan
    4. Regulation for cash operations in credit institutions of the Republic of Azerbaijan and organization of transportation of valuables
    5. Regulations on cash operations and organization of transportation of valuables in credit institutions of the Republic of Azerbaijan
    6. Regulation on launch and maintenance of currency expertise in the banking system
    7. Regulation for issue and usage of payment cards

  5. Operations with securities by the Central Bank
    1. Temporary regulation for re-accounting of promissory notes by the Central Bank of the Republic of Azerbaijan
    2. Regulations on issue of loans to banks by the Central Bank of the Republic of Azerbaijan

  6. Methodological recommendations on application of corporate governance standards.
    1. Internal Audit Standard
    2. Information Technologies standard
    3. Human resources and observance standard
    4. Financial management and reporting standard
    5. Methodological guidelines on development of a strategic plan
    6. Strategic planning and organizational structure standard

  7. Normative acts on Information Technologies and other fields in banks
    1. Regulation for implementation of information technologies in banks
    2. Regulations on security of information systems in banks

  8. Statistics
    1. Regulations on compilation and submission of reports on financial operations and neutral operations of residents of the Republic of Azerbaijan with non‐residents
    2. Regulations on statistic reporting on cash circulation
    3. Regulations on statistic reporting on import of advance paid goods and services to the country
    4. Regulations on statistic reporting on non-cash currency exchange operations
    5. Regulations on payment statistics reporting
    6. Regulations on compilation and submission of monetary and financial statistics reporting

Azərbaycan Respublikasının Mərkəzi Bankı 20 ildə