RA Law on Payment and Settlement Systems Ö Payment and Settlement Organizations
Click to openRA Law on Transfer of Funds by Payment Order
Click to openRegulation 16/1 - Procedure and Conditions for Issuance, Suspension and Termination of Electronic Money Issuance Permit, Requirements for Electronic Money Issuers
Click to openRegulation 16/2 - Procedure and conditions of electronic money issuance and service, requirements for electronic money transactions
Click to openRegulation 17/01 - Licensing of Payment and Settlement Organizations, Registration of Branches, Qualification of Heads of Payment and Settlement Organizations, Technical Equipment, Territorial, Software, Security Requirements for the Place of Operation of Payment and Settlement Organizations, and Registration Form
Click to openRegulation 17/02 - Regulation of the activity of payment and settlement organizations, economic norms defined for payment and settlement organizations, the procedure for their calculation
Click to openRegulation 17/03 - Financial and other reports of payment and settlement organizations, their submission and publication
Click to openCentral Bank website
Click to open"Finances for everyone" web page created for consumers
Click to open"Your Financial Directory" website
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