Licensing and prudential control
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Regulations on assets classification and loan loss provisioning
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Regulations on certification of bank administrators at the Central Bank
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Regulations on calculation of bank capital and its adequacy
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Regulations on related party transactions of banks
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Regulations on organization of internal control and internal audit in banks
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Corporate Governance Standards in Banks
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Regulations on issue of loans in banks
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Regulations on risk management in banks
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Regulations on governing banks operations with fixed assets property
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Regulations on management of liquidity in banks
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Regulations on requirements on external auditing of banks and local branches of foreign banks
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Guidelines on forced liquidation of banks and local branches of foreign banks
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Regulations on reorganziation of banks
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Regulations on banking license and permit application procedures
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Guidelines on prudential regulation of non-bank credit institutions
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Regulations on on-site supervision of banks
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Guidelines on regulation of credit risks on a single borrower or a group of related borrowers
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Regulations on issue of special permits (licences) to credit unions for bankinkg operations
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Guidelines on prudential regulation of credit unions
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Regulations on discounting promissory notes in credit institutions
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Regulations on development, submission and supervision of consolidated prudential statements
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Regulations on required reserves
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Regulations on maintenance and usage of the centralized credit registry
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Regulations on organization and exchange operations of currency exchange offices
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Regulations on issuance of permits for processing entities and oversight of processing activity
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Regulation of currency
Book-keeping and accounting
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Regulation for opening, managing and closing banks accounts
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Accounting regulation for credit institutions operating in the Republic of Azerbaijan
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Financial reporting regulation for banks in the Republic of Azerbaijan
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Regulation for accounting in the banking system through accrual method
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Regulation for accounting of savings (deposits) in the banking system of the Republic of Azerbaijan
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Regulation for accounting of rent operations in the banking system of the Republic of Azerbaijan
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Cash circulation and cashless payments
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Regulation for interbank settlements in the Republic of Azerbaijan
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Guidelines on Cashless Settlements and Money Remittances in the Republic of Azerbaijan
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Regulation for issue of commemorative coins into circulation in the Republic of Azerbaijan
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Regulation for launch and maintenance of banknotes authentication in the banking system
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Regulation for issue and usage of payment cards
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