Press

Monetary Policy

Publications

Laws & Regulations

Statistics

Bank Supervision

Anti-Money Laundering

Payment Systems

Banknotes & Coins

Home » Bank Supervision » Prudential Regulations

Prudential Regulations

» "Know Your Customer" Guideline for Credit Institutions - 87 KB PDF icon

» The Implementing By-Law for the Establishment and Operations of Foreign Banks' Branches in Iran - 15 KB PDF icon

» Executive Guideline for Manner of Establishment, Activity, Supervision and Dissolution of Foreign Banks' Branches in Iran - 52 KB PDF icon

» Regulations Governing Participation of Foreign Entities in Banks’ Capital - 39 KB PDF icon

» Electronic Banking System By-law - 27 KB PDF icon