Regulatory Alerts2004-08-27 | 127657List of Key Documents Generated by Commercial Banks and Financial Credit Organizations Licensed by the National Bank of the Kyrgyz Republic with Retention Periods
The National Bank of the Kyrgyz Republic issued this regulation to establish mandatory retention periods for all primary documents generated by licensed commercial banks and financial credit organizations. The document provides a comprehensive, itemized list of administrative, legal, financial, and operational records, specifying whether they must be kept permanently or for fixed terms ranging from one to 75 years. It serves as the definitive archival compliance framework for banking entities under the National Bank's jurisdiction, detailing storage requirements for everything from shareholder protocols to credit files and cash handling records.
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