Regulatory Alerts2019-06-28 | 112525Regulation 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 key terms, categorizes banking groups into three structural types, and mandates specific reporting, risk management, and corporate governance standards for each. The document further outlines transparency requirements, notification obligations for controlling persons, and the Bank's authority to enforce compliance through international cooperation and information exchange.
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