Regulatory Alerts2018-12-19 | 131794Instruction on the Consideration of Violation Cases in the National Bank of the Kyrgyz Republic
The National Bank of the Kyrgyz Republic issues this Instruction to regulate the administrative procedure for investigating and adjudicating violations under the Code of Administrative Offenses. It establishes the jurisdiction of specific internal divisions, the composition and voting rules of the violation review commission, and the mandatory use of the Unified Registry of Violations for case registration. The document details the timelines for issuing protocols, conducting hearings, imposing fines, and handling appeals to district courts, while also defining penalties for late payment including daily accrual of penalties.
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