Regulatory Alerts2018-12-19 | 131793Instruction on the Consideration of Violation Cases in the National Bank of the Kyrgyz Republic
The National Bank of the Kyrgyz Republic issued this Instruction to regulate the administrative procedure for investigating and adjudicating violations under its jurisdiction. It establishes the authority of specific internal divisions to initiate proceedings, defines the composition and voting rules of the violation review commission, and mandates the use of the Unified Registry of Violations for case registration. The document details strict timelines for case preparation, hearing, and penalty enforcement, including provisions for fines, late fees, and judicial appeals.
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