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Azərbaycan Respublikasının Dövlət Gerbi
CENTRAL BANK
OF THE REPUBLIC OF AZERBAIJAN
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    Legislation

    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 reorganziation of banks
      15. Regulations on banking license and permit application procedures
      16. Guidelines on prudential regulation of non-bank credit institutions
      17. Guidelines on applying for special permits (licenses) and permits to issue loans by non-bank credit institutions
      18. Regulations on on-site supervision of banks
      19. Guidelines on regulation of credit risks on a single borrower or a group of related borrowers
      20. Guidelines on the form, content and submission to the Central Bank of statements of a foreign bank’s local representative office
      21. Regulations on issue of special permits (licences) to credit unions for bankinkg operations
      22. Guidelines on prudential regulation of credit unions
      23. Regulations on discounting promissory notes in credit institutions
      24. Regulation on equity investments (acquisition of shares) in other legal entities by credit institutions
      25. Regulations on development, submission and supervision of consolidated prudential statements
      26. Prudential regulatory guidelines on issue of special permits (licenses) to render financial services and performance of the national operator of postal communication
      27. Regulations on required reserves
      28. Regulations on maintenance and usage of the centralized credit registry
      29. Regulations on organization and exchange operations of currency exchange offices
      30. Guidelines on the form, content and periodicity of prudential statements compiled by the national operator of postal communication
      31. Regulations on issuance of permits for processing entities and oversight of processing activity
      32. Regulations on obtaining and revocation of permits for launch of local bank departments and local representative offices

    2. Regulation of currency
      1. Regulations on currency operations of residents and non-residents in the Republic of Azerbaijan
      2. Regulations on bringing currency resources into and taking out of the Republic of Azerbaijan by individuals
      3. Regulation for setting and management of open currency position limits for authorized banks operating in the Republic of Azerbaijan

    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. Regulation for interbank settlements 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. Regulation for recording statements on the Centralized Information System on Mass Payments launched by the Central Bank of the Republic of Azerbaijan
      6. Regulation for launch and maintenance of banknotes authentication in the banking system
      7. Regulation for issue and usage of payment cards

    5. Operations with securities by the Central Bank
      1. Regulation for issuing, selling, and circulating short-term notes of the Central Bank of Azerbaijan Republic
      2. Regulation for REPO/Reverse REPO operations of the Central Bank of the Republic of Azerbaijan with government securities
      3. Temporary regulation for re-accounting of promissory notes 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. Regulation for payment statistics reporting for banks operating in the Republic of Azerbaijan
      2. Regulation for statistic reporting of cash circulation
      3. Regulation for statistic reporting of non-cash currency exchange operations on currency markets by banks operating in the Republic of Azerbaijan

    Azərbaycan Respublikasının Mərkəzi Bankı 20 ildə