Regulatory AlertsEmail alerts for Mongolia
New circulars, rules and guidance — a digest in your inbox, same day.
2022-05-27
Law of Mongolia on Central Bank (Bank of Mongolia)
Mongolia
Bank of Mongolia
2022-01-13
Regulation on Asset Classification, Provisioning and Its Disbursement
Mongolia
Bank of Mongolia
2022-01-01
Strategy for the Development of the National Payment System
Mongolia
Bank of Mongolia
2021-07-02
Long-term Swap Agreement Regulations
Mongolia
Bank of Mongolia
2021-04-27
Foreign Exchange Spot Trading Regulation of the Bank of Mongolia
Mongolia
Bank of Mongolia
2021-01-27
Regulation of Preventive Measures on Anti-Money Laundering and Combating Financing of Terrorism
Mongolia
Bank of Mongolia
2019-06-19
Types of Suspicious Activities or Transactions
Mongolia
Bank of Mongolia
2019-06-13
Draft Regulation on Setting and Monitoring Prudential Ratios to Banking Operation
Mongolia
Bank of Mongolia
2018-05-17
Regulation on Monetary Policy Committee Activities
Mongolia
Bank of Mongolia
2018-04-19
AML/CFT Risk Based Management Guidance Note
Mongolia
Bank of Mongolia
2015-04-15
Regulation on Foreign Currency Deposit Between the Bank of Mongolia and Domestic Banks
Mongolia
Bank of Mongolia
2015-01-26
Regulation on Banknote Sale and Purchase for Special Purpose
Mongolia
Bank of Mongolia
2014-11-11
Medium Term Banking Supervision Strategy 2014-2019
Mongolia
Bank of Mongolia
2014-03-07
Regulation of the Board of Directors of the Bank of Mongolia
Mongolia
Bank of Mongolia
2014-03-07
Regulation on Managing Media and Public Relations of the Bank of Mongolia
Mongolia
Bank of Mongolia
2014-02-20
Guideline on the Liquidity Risk Management
Mongolia
Bank of Mongolia
2014-01-03
Registration of Immovable Property Regulations to a Mortgagor
Mongolia
Bank of Mongolia
2013-10-15
Regulation on Mortgage Lending Process
Mongolia
Bank of Mongolia
2013-10-11
Regulation on Central Bank Overnight Repo Financing
Mongolia
Bank of Mongolia
2013-09-13
Regulation on Central Bank Overnight Deposit
Mongolia
Bank of Mongolia
2013-09-13
Regulation on Central Bank Bills Trading
Mongolia
Bank of Mongolia
2013-09-13
Regulation on Issuing Intraday Credit by Central Bank
Mongolia
Bank of Mongolia
2013-08-05
General Guidance for Conducting On-Site Examination in Banks by Bank of Mongolia
Mongolia
Bank of Mongolia
2013-07-02
Regulation of the Council Board Monitoring
Mongolia
Bank of Mongolia
2013-06-05
Regulation on calculating and announcing exchange rate of MNT against other currencies
Mongolia
Bank of Mongolia
2013-06-05
Regulation on Exchanging Mutilated Foreign Banknotes
Mongolia
Bank of Mongolia
2013-05-15
Regulation on the Implementation of Corporate Governance Principles for Banks
Mongolia
Bank of Mongolia
2012-09-17
Law of Mongolia on Credit Information
Mongolia
Bank of Mongolia
2012-08-22
Regulation on Bank Unit
Mongolia
Bank of Mongolia
2009-03-30
Regulation on Calculating and Controlling Reserve Requirements
Mongolia
Bank of Mongolia