Central Bank of the Republic of Azerbaijan

Regulations

1	Corporate governance standards in banks	-
2	Regulations on opening, maintaining and closing bank accounts	-
3	Regulations on determining the mechanism for repayment of the principal part of loans of individuals in foreign currency increased in manat resulting from devaluation and accrued interest and penalties (fines) on that amount	-
4	Criteria for assessing a bank as a systemically important bank	-
5	Regulations on review of materials related to dismissal of bank administrators and documentation of reviewed materials	-
6	Regulations on credit risk management in banks	-
7	Regulation on prudential ratios and requirements related to credit risks, including large credit risk exposures	-
8	Regulations on calculation of bank capital and its adequacy	-
9	Regulations on calculation of bank capital and its adequacy (effective as of 1 January 2027)	-
10	Regulation on market risk management in banks and Regulation on setting open currency position limits in banks	-
11	Regulation on asset classification and creation of specific reserves for loan loss provisioning	-
12	Regulations on substantiation and comparative analysis of costs for selection of any of the resolution measures	-
13	Regulations on determining actions for resolution of insolvent banks and holding an auction	-
14	Regulations on determining a special simplified procedure on establishment of a bridge bank, issuance and registration of its shares, issuance of a banking license to it and regulation of its activities	-
15	Regulations on submission of information on borrowers of credit institutions to the Centralized Credit Registry	-
16	Regulations on issue of a banking license to credit unions	-
17	Regulations on prudential regulation of credit unions	-
18	Regulations on reorganization of banks	-
19	Regulations on issue of a license to the national operator of postal communication and permits to its branches and post offices for supply of financial services and on prudential regulaiton of its operations	-
20	Regulations on the form, content and periodicity of prudential reports prepared by the national postal operator	-
21	Regulation on prudent management of non-bank credit institutions	-
22	Regulation on credit risk management in non-bank credit institutions	-
23	Regulations on the form, content and submission of reports of a local representative office of a foreign bank	-
24	Regulation on liquidity risk management in banks	-
25	Regulations on requirements for conducting external audit of local branches of banks and foreign banks	-
26	Guidelines on forced liquidation of banks and local branches of foreign banks	-
27	Regulations on preparation, submission, and control of prudential reports on a consolidated basis	-
28	Regulations on archivation in the banking system of the Republic of Azerbaijan	-
29	Regulations on maintaining accounting in credit institutions of the Republic of Azerbaijan	-
30	Regulations on accounting of off-balance sheet transactions in the banking system of the Republic of Azerbaijan	-
31	Regulations on accounting of other assets and liabilities in the banking system of the Republic of Azerbaijan	-
32	Regulations on accounting of savings (deposits) in the banking system of the Republic of Azerbaijan	-
33	Regulations on accrual method of accounting in the banking system of the Republic of Azerbaijan	-
34	Regulations on accounting of foreign currency operations in the banking system of the Republic of Azerbaijan	-
35	Regulations on lease accounting in the banking system of the Republic of Azerbaijan	-
36	Regulations on accounting of payment facilities in financial statements in the banking system of the Republic of Azerbaijan	-
37	Regulations on financial reporting in the banking system of the Republic of Azerbaijan	-
38	Regulations on equity investments (acquisition of shares) in other legal entities by credit institutions	-
39	Regulations on governing bank operations with fixed assets (property)	-
40	Regulations on organization of settlements in interbank centralized payment systems in the Republic of Azerbaijan	-
41	Regulation on sale and buyback of bullion and commemorative coins issued into circulation by the Central Bank of the Republic of Azerbaijan	-
42	Regulations on issuance of loans to banks by the Central Bank of the Republic of Azerbaijan	-
43	Regulations on the ratio, calculation and maintaining required reserves	-
44	Procedure for temporary regulation of activities of credit institutions on the backdrop of coronavirus (COVID-19) pandemic	-
45	Regulations on signs of currencies unfit for circulation, their exchange and expertise	-
46	Regulations on information security management in banks	-
47	Regulation on cash operations, storage and transportation of cash and other valuables in credit, payment, and electronic money institutions	-
48	Regulation on prudential regulation of project financing loans	-
49	Regulations on foreign currency exchange operations between the Central Bank of the Republic of Azerbaijan and banks	-
50	Regulation on customer due diligence during wire transfers	-
51	Notification template on a consumer loan agreement	-
52	Regulation for interviewing members of the supervisory board (board of directors) and the executive body of supervised entities in the financial markets	-
53	Regulation on conditions and requirements for activities of divisions of local banks, as well as on cash currency exchange operations by banks, their branches, and divisions	-
54	Regulation on related party transactions of banks	-
55	Regulation on operational risk management in banks	-
56	Regulation on the form, content and submission of prudential reports developed by banks and local branches of foreign banks	-
57	Minimum external auditing requirements for non-bank credit institutions	-