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Area of Law

Financial Operations and Services

The normative regulation of financial markets and financial services in Montenegro: banking, insurance and capital markets

Additional information

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63 documents found
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Decree on the promulgation of the law on amendments to the law on the comparability of fees related to consumer payment accounts, payment account switching, and payment accounts with basic services

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Guidelines for a risk-based approach and the development of a risk analysis for money laundering and terrorism financing for capital market participants

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Rulebook on guidelines for the implementation of the law on prevention of money laundering and terrorist financing for obliged entities under the jurisdiction of the Capital Market Authority

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