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Bosnia and Herzegovina
7 regulators · 6 laws & regulations · 4 obligations · 2 enforcement actions
| Law or regulation | Type | Year | Regulator | Summary | Source |
|---|---|---|---|---|---|
| Prijedlog zakona o izmjenama i dopunama Zakona o bankama (Draft Law on Amendments to the Law on Banks of the Federation of BiH) draft | Act | 2025 | Banking Agency of the Federation of Bosnia and Herzegovina (Agencija za bankarstvo Federacije Bosne i Hercegovine) | Government proposal approved on 28 January 2025 and sent to Parliament on 30 January 2025… | official |
Government proposal approved on 28 January 2025 and sent to Parliament on 30 January 2025 for the shortened procedure. It raises the limit on unsecured lending to one client or group from 5% to 10% of core capital (up to 15% with Agency approval), partly transposes Directive (EU) 2019/878, and adds ESG risk, model risk and outsourcing risk to the risks banks must manage. | |||||
| Pravilnik o postupku procjene rizika od pranja novca i finansiranja terorističkih aktivnosti (Rulebook on the Procedure for Assessing Money Laundering and Terrorist Financing Risk) status not recorded | Regulation | 2024 | AZORS | Rulebook of the Insurance Agency of Republika Srpska on assessing money laundering and… | official |
Rulebook of the Insurance Agency of Republika Srpska on assessing money laundering and terrorist financing risk, adopted by its Management Board on 25 December 2024 (UO-36/24) and listed on the Agency's legislation page as Službeni glasnik RS 114/24 of 27 December 2024. It is the only AML rulebook on that page. | |||||
| Zakon o Agenciji za prevenciju korupcije i koordinaciju borbe protiv korupcije (Law on the Agency for Prevention of Corruption and Coordination of the Fight against Corruption) status not recorded | Act | 2009 | APIK | Establishes the Agency (Art. 4) and sets its competences in Art. 10, including the… | official |
Establishes the Agency (Art. 4) and sets its competences in Art. 10, including the anti-corruption strategy, conflict of interest monitoring and integrity plans. Art. 7 lists protection of people who report corruption in good faith, with a right to compensation, among the anti-corruption principles. Published in Službeni glasnik BiH 103/09 and 58/13; the FAOLEX copy is an unofficial consolidated text. | |||||
| Zakon o tržištu vrijednosnih papira (Law on the Securities Market of the Federation of BiH) status not recorded | Act | 2008 | Securities Commission of the Federation of Bosnia and Herzegovina (Komisija za vrijednosne papire Federacije BiH) | Federation securities market law, published in Službene novine FBiH 85/08 and amended in… | official |
Federation securities market law, published in Službene novine FBiH 85/08 and amended in 109/12, 86/15 and 25/17. The Securities Commission lists it among the laws it applies. | |||||
| Zakon o društvima za osiguranje (Law on Insurance Companies of Republika Srpska) status not recorded | Act | 2005 | AZORS | Insurance companies law of Republika Srpska, published in Službeni glasnik RS 17/05 and… | official |
Insurance companies law of Republika Srpska, published in Službeni glasnik RS 17/05 and amended or corrected in 1/06, 64/06, 74/10, 47/17 and 58/19. The Insurance Agency posts each version on its legislation page. | |||||
| Law on the Central Bank of Bosnia and Herzegovina status not recorded | Act | 1997 | CBBH | Founding law of the CBBH, published in Official Gazette of BiH 1/97 and amended in 2002… | official |
Founding law of the CBBH, published in Official Gazette of BiH 1/97 and amended in 2002, 2003, 2005 and 2006 (29/02, 8/03, 13/03, 9/05, 76/06), with a correction to the 2002 amending law in 14/03. The CBBH publishes the English text chapter by chapter, noting that the translation is for convenience. | |||||
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