| Regulation on electronic payment instruments (26.12.2019) | | Payment system |
| Regulation on the registration of non-banking financial institutions | | (29.11.2019) |
| Licensing of Insurance Intermediaries | | Insurance
31.08.2017 |
| Regulation on licensing of insurers and branches of foreign insurers | | Insurance
31.08.2017 |
| Regulation on calculation of the minimum solvency margins, capital adequacy and guarantee fund for non-life insurers | | Insurance
(23.02.2017) |
| Regulation on prevention of money laundering and financing of terrorism | | Others
(26.11.2016) |
| Regulation on cash operations | | Banking Operations
(31.03.2016) |
| Regulation on Registry of Bank Accounts | | Payment system
(25.02.2016) |
| Regulation on credit risk management | | Banks
(31.08.2016) |
| Interbank Payment System | | Payment system
(27.06.2016) |
| Regulation on bank capital adequacy | | Banks
(22.12.2015) |
| Regulation on Procedures for Imposing Administrative Penalties | | (26.03.2015) |
| Clearing and operating of Settlement Accounts (repealed) | | Payment system
(26.03.2015) |
| ESIC Direct Debit (repealed) | | Payment system
(26.11.2013) |
| Credit Risk Management | | Banks
(26.04.2013) |
| Large Exposures | | Banks
(26.4.2013) |
| Transactions to Related Persons and Exposures to Employees | | Banks
(29.11.2012 |
| Bank Directors and Senior Managers | | Banks
(9.11.2012) |
| Licensing of Banks and Branches of Foreign Banks | | Banks
(9.11.2012) |
| Bank Reporting to CBK | | Banks
(9.11.2012) |
| Implementation of BONUS-MALUS System | | Insurance
(27.07.2012) |
| Credit Registry | | (24.02.2012) |
