Regulatory Alerts | 92175Regulation on the SWIFT Service Bureau of the National Bank of the Kyrgyz Republic
The National Bank of the Kyrgyz Republic issued this Regulation to establish operational, safety, and connectivity requirements for its SWIFT Service Bureau. It mandates that commercial banks connect via Access or Gateway methods, ensuring continuous 24/7 infrastructure access, strict data confidentiality, and clear risk allocation between participants and the Bureau operator. The document further defines personnel certification standards, mandatory SWIFT Shared Infrastructure Program certification, and contractual obligations governing service availability, cost calculation, and incident response procedures.
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