Legal Framework

Law on Central Bank
The Banking Law
Law on Bank Bankruptcy and Liquidation
Law on the Prevention Of Money Laundering and Terrorist Financing
Law on National Payment Operations
Deposit Protection Law
Note: Only most important legislation applicable to the aforesaid is listed here

Usefull links:

  • Central Bank of Montenegro
  • Goverment of Montenegro
  • Securities Commision of Montenegro
  • Central Register of Commercial Court of Podgorica
  • Anti-money Laundry Administration and Financing Terrorism
  • Official Gazette of Montenegro
  • Montenegro Stock Exchange
  • Central Depository Agency
  • Deposit Protection Fund
  • Institute of Internal Auditors of Montenegro

    • INTERNATIONAL BANKERS ASSOCIATIONS

  • British Bankers' Association (BBA)
  • Association of German Banks
  • American Bankers Association (ABA)
  • Fédération Bancaire Française