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61—70 of 580
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№ 3-21-28/3-6-4/2023 (21.02.2023)
Об утверждении «Правил мер клиентского соответствия, верификационных мероприятий при применении новых технологий, выявления факторов риска и отнесения профиля клиентов к группам риска»
Normative acts of the Finance Ministry
Classifications
Banking legislation
Number of views:
44
№ 3-21-28/3-6-6/2023 (21.02.2023)
Об утверждении «Минимальных требований, которым должна отвечать программа внутреннего контроля лиц, несущих обязательство»
Normative acts of the Finance Ministry
Classifications
Legislation on finances and credit
Banking legislation
Number of views:
64
№ 1/2 (11.01.2023)
О внесении изменения в «Правила ведения операций в иностранной валюте резидентами и нерезидентами Азербайджанской Республики», утвержденными постановлением Правления Центрального банка Азербайджанской Республики от 28 ноября 2016 года № 45/1
Normative acts of the Central Bank
Classifications
Banking legislation
Number of views:
38
№ 754-VIQD (23.12.2022)
О внесении изменения в законы Азербайджанской Республики «О банках», «О почте», «О персональных данных» и Кодекс Азербайджанской Республики об административных проступках
Laws of the Azerbaijan Republic
Classifications
Legislation on finances and credit
Banking legislation
Legislation on administrative responsibility
Number of views:
26
№ 710-VIQD (20.12.2022)
О внесении изменения в Закон Азербайджанской Республики «О страховании вкладов»
Laws of the Azerbaijan Republic
Classifications
Banking legislation
Number of views:
17
№ 713-VIQD (20.12.2022)
О внесении изменения в Закон Азербайджанской Республики «О небанковских кредитных организациях»
Laws of the Azerbaijan Republic
Classifications
Banking legislation
Number of views:
14
№ 706-VIQD (20.12.2022)
О внесении изменения в Закон Азербайджанской Республики «О банках»
Laws of the Azerbaijan Republic
Classifications
Banking legislation
Number of views:
33
№ 57/1 (19.12.2022)
О внесении изменений в «Норму, порядок расчета и хранения обязательных резервов», утвержденные Постановлением Правления Центрального банка Азербайджанской Республики от 10 июля 2012 года № 16/1
Normative acts of the Central Bank
Classifications
Banking legislation
Number of views:
14
№ 54/5 (7.12.2022)
Yaşıl Kart Sistemi çərçivəsində fəaliyyət göstərmək istəyən sığortaçıların İcbari Sığorta Bürosu tərəfindən formalaşdırılan cari öhdəliklər ehtiyatı ilə bağlı hesaba ödədikləri birdəfəlik pul vəsaitinin məbləğinin və Yaşıl Kart Sistemi çərçivəsində fəaliyyət göstərmək hüququ olan sığortaçılar tərəfindən bu sistem üzrə tətbiq ediləcək sığorta haqlarının müəyyən edilməsi barədə
Normative acts of the Central Bank
Classifications
Banking legislation
Number of views:
8
№ 49/2 (15.11.2022)
Об утверждении «Порядка купли-продажи иностранной валюты между Центральным банком Азербайджанской Республики и банками»
Normative acts of the Central Bank
Classifications
Banking legislation
Number of views:
24
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