Area of Law

Financial Operations and Services

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

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The materials are provided for informational purposes only and may contain inaccuracies. For the official and legally binding text please refer to official sources.

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Financial Operations and Services·Financial Operations and Services

DecisionActive

Decision on the content of forms for informing consumers before concluding consumer credit agreements

Financial Operations and Services·Financial Operations and Services

RulebookActive

Rulebook on the amendment to the rulebook on data and information submitted by a credit institution to the Deposit Protection Fund

Document amends:0/73/2020/943

Financial Operations and Services·Financial Operations and Services

Other actsActive

Correction of the law on open-ended investment funds with public offering

Document amends:0/23/2025/282

Financial Operations and Services·Financial Operations and Services

RulesActive

Rules on the structure and content of financial reports and other reports of the management company for alternative investment funds

Financial Operations and Services·Financial Operations and Services

LawActive

Law on amendments to the law on capital market

Document amends:0/1/2018/1

Financial Operations and Services·Financial Operations and Services

LawActive

Law on amendments to the law on compulsory traffic insurance

Document amends:0/44/2012/867

Financial Operations and Services·Financial Operations and Services

DecreeActive

Decree on the promulgation of the law on alternative investment funds

Financial Operations and Services·Financial Operations and Services

LawActive

Law on amendments to the law on prevention of money laundering and terrorist financing

Document amends:0/110/2023/1732

Financial Operations and Services·Financial Operations and Services

DecreeActive

Decree on the promulgation of the law on open-ended investment funds with public offering

Financial Operations and Services·Financial Operations and Services

DecreeActive

Decree on the promulgation of the law on amendments to the law on payment systems

Financial Operations and Services·Financial Operations and Services

LawActive

Law on amendments and supplements to the law on payment systems

Document amends:0/62/2013/1299

Financial Operations and Services·Financial Operations and Services

DecisionActive

Decision on guidelines for a risk-based approach and the development of a risk analysis for money laundering and terrorist financing for capital market participants

Financial Operations and Services·Financial Operations and Services

LawActive

Law on amendments to the law on prevention of money laundering and terrorist financing

Document amends:0/110/2023/1732

Financial Operations and Services·Financial Operations and Services

RulebookActive

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

Financial Operations and Services·Financial Operations and Services

DecreeActive

Decree on the promulgation of the law on amendments to the law on the Central Bank of Montenegro

Financial Operations and Services·Financial Operations and Services

LawActive

Law on amendments to the law on the Central Bank of Montenegro

Document amends:0/40/2010/461

Financial Operations and Services·Financial Operations and Services

DecreeActive

Decree on the promulgation of the law on amendments to the law on payment systems

Financial Operations and Services·Financial Operations and Services

DecreeActive

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

Financial Operations and Services·Financial Operations and Services

LawActive

Law on amendments to the law on compulsory traffic insurance

Document amends:0/44/2012/867

Financial Operations and Services·Financial Operations and Services

DecisionActive

Decision on amendments to the decision on reports submitted to the Central Bank of Montenegro on payment transactions

Document amends:0/82/2017/1691