Regulatory Alerts2019-06-28 | 111786Regulation on Consolidated Supervision
The National Bank of the Kyrgyz Republic issued this Regulation to establish the framework for consolidated supervision over banking groups and their affiliated entities. It defines banking group structures, mandates the submission of consolidated financial reports, and imposes strict requirements on risk management, internal controls, and corporate governance. The document further outlines transparency obligations, including information disclosure, notification of significant shareholdings, and cross-border supervisory cooperation.
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