Regulatory AlertsEmail alerts for Kyrgyzstan
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2026-06-25
Regulation on the Sale and Reverse Repurchase of Gold by the National Bank of the Kyrgyz Republic on the Interbank Domestic Market through the Automated Trading System of the National Bank of the Kyrgyz Republic
Kyrgyzstan
National Bank of the Kyrgyz Republic
2026-06-25
Regulation on Requirements for the Preparation, Publication and Submission to the National Bank of the Kyrgyz Republic of Financial Statements of Payment System Operators/Payment Organizations
Kyrgyzstan
National Bank of the Kyrgyz Republic
2026-06-25
Instruction on Cash Services at the National Bank for Commercial Banks and Financial-Credit Organizations
Kyrgyzstan
National Bank of the Kyrgyz Republic
2026-06-25
Instruction on the Handling of Suspicious Banknotes and Coins of the National Currency
Kyrgyzstan
National Bank of the Kyrgyz Republic
2026-06-25
Regulation on the Characteristics of Currency and Rules for the Exchange of Banknotes and Coins of the Kyrgyz Republic
Kyrgyzstan
National Bank of the Kyrgyz Republic
2026-06-25
Regulation on Access to Financial Services via Financial Platforms (Marketplaces) Using Open APIs in the Kyrgyz Republic
Kyrgyzstan
National Bank of the Kyrgyz Republic
2026-06-25
Procedure for Rounding Tyn Remainder Amounts to 50 Tyn in Cash Transactions in the Kyrgyz Republic
Kyrgyzstan
National Bank of the Kyrgyz Republic
2026-06-24
Regulation on Minimum Requirements for Internal Control Organization in Currency Exchange Offices in the Kyrgyz Republic to Counter Financing of Criminal Activities and Money Laundering
Kyrgyzstan
National Bank of the Kyrgyz Republic
2026-06-24
Directive No. 9 on Internal Control in Commercial Banks
Kyrgyzstan
National Bank of the Kyrgyz Republic
2026-06-24
Methodological Guidelines for Filling out Periodic Regulatory Consolidated Reporting
Kyrgyzstan
National Bank of the Kyrgyz Republic
2026-06-24
On the Minimum Size of the Authorized Capital of the Specialized Financial-Credit Institution JSC Financial Company of Credit Unions
Kyrgyzstan
National Bank of the Kyrgyz Republic
2026-06-24
Methodological Recommendations on Accounting for Changes in Accounting Estimates, Changes in Accounting Policies, and Corrections of Fundamental Errors in Financial Statements of Banks Regulated by the National Bank of the Kyrgyz Republic
Kyrgyzstan
National Bank of the Kyrgyz Republic
2026-06-24
Instruction on Accounting for Payment Purposes in Banks
Kyrgyzstan
National Bank of the Kyrgyz Republic
2026-06-24
Regulation on the SWIFT Service Bureau of the National Bank of the Kyrgyz Republic
Kyrgyzstan
National Bank of the Kyrgyz Republic
2026-06-24
On Requirements for Banks and Other Financial-Credit Organizations Regulated by the National Bank of the Kyrgyz Republic When Granting Loans to Individual Clients
Kyrgyzstan
National Bank of the Kyrgyz Republic
2026-05-29
Methodological Recommendations on Conducting Risk Assessment for Financing of Criminal Activities and Money Laundering by Entities Supervised by the National Bank of the Kyrgyz Republic
Kyrgyzstan
National Bank of the Kyrgyz Republic
2026-05-29
Methodological Recommendations on Conducting Risk Assessment for Financing of Criminal Activities and Money Laundering by Entities Supervised by the National Bank of the Kyrgyz Republic
Kyrgyzstan
National Bank of the Kyrgyz Republic
2026-05-29
Methodological Recommendations on Conducting Risk Assessments for Financing Criminal Activities and Money Laundering for Entities Supervised by the National Bank of the Kyrgyz Republic
Kyrgyzstan
National Bank of the Kyrgyz Republic
2026-05-22
Guidelines for Working with Politically Exposed Persons
Kyrgyzstan
National Bank of the Kyrgyz Republic
2026-05-22
Methodological Recommendations on Working with Public Officials
Kyrgyzstan
National Bank of the Kyrgyz Republic
2026-03-26
Methodological Guidelines on Risk Management for Transactions Involving Dual-Use and High-Priority Goods
Kyrgyzstan
National Bank of the Kyrgyz Republic
2026-03-24
Methodology for Calculating the Weighted Average Interest Rate on Loans/Financing by Financial-Credit Organizations to Implement the Law of the Kyrgyz Republic 'On Limiting Usurious Activities in the Kyrgyz Republic'
Kyrgyzstan
National Bank of the Kyrgyz Republic
2026-01-01
On the Minimum Size of Authorized and Own (Regulatory) Capital of Commercial Banks
Kyrgyzstan
National Bank of the Kyrgyz Republic
2025-12-26
Regulation on Requirements for a Bank's Financial Rehabilitation Plan
Kyrgyzstan
National Bank of the Kyrgyz Republic
2025-10-31
Regulation on Minimum Requirements for the Anti-Fraud System Against Internal and External Fraud in Payment Organizations/Payment System Operators of the Kyrgyz Republic
Kyrgyzstan
National Bank of the Kyrgyz Republic
2025-09-26
Recommendations on Sustainability Disclosure
Kyrgyzstan
National Bank of the Kyrgyz Republic
2025-09-26
Recommendations on Sustainability Information Disclosure
Kyrgyzstan
National Bank of the Kyrgyz Republic
2025-07-31
Recommendations on the Automation of Sanctions List Screening
Kyrgyzstan
National Bank of the Kyrgyz Republic
2025-04-30
On the Minimum Size of the Authorized Capital of Payment Organizations and Payment System Operators
Kyrgyzstan
National Bank of the Kyrgyz Republic
2025-04-29
Methodological Guidelines for Filling Out Regulatory Banking Reporting
Kyrgyzstan
National Bank of the Kyrgyz Republic