Rule · NBKR · 4 Feb 2004 · 8-23
The Board of the National Bank of the Kyrgyz Republic approved the Instruction on Conducting On-Site Inspections, which enters into force upon publication after state registration with the Ministry of Justice. This resolution simultaneously repeals the Board's Resolution No. 30/4 of August 15, 2001, which previously governed the inspection of commercial banks and the preparation of inspection reports. The Methodology and Licensing Supervision Department is tasked with registering the resolution and disseminating it to regional branches, commercial banks, insurance companies, credit unions, pension funds, and the Association of Banks of Kyrgyzstan.
Registered in the Ministry of Justice of the Kyrgyz Republic
March 15, 2004. Registration number 30-04
Bishkek
of February 4, 2004 No. 2/2
RESOLUTION OF THE BOARD OF THE NATIONAL BANK
OF THE KYRGYZ REPUBLIC
On Approval of the "Instruction on Conducting
On-Site Inspections"
Having considered the draft "Instruction on Conducting On-Site Inspections", the Board of the National Bank of the Kyrgyz Republic resolves:
Approve the attached "Instruction on Conducting On-Site Inspections" and bring it into force from the moment of publication after state registration in the Ministry of Justice of the Kyrgyz Republic.
The Methodology and Licensing Supervision Department, jointly with the Legal Department, shall carry out the state registration of this resolution in the Ministry of Justice of the Kyrgyz Republic in the established manner.
This resolution shall be published in the official publications of the National Bank of the Kyrgyz Republic within 10 days after state registration in the Ministry of Justice of the Kyrgyz Republic.
From the moment this resolution enters into force, recognize as invalid the Resolution of the Board of the National Bank of the Kyrgyz Republic No. 30/4 of August 15, 2001 "On the Instruction on the Inspection of a Commercial Bank and the Instruction on the Preparation of a Report on the Inspection of a Commercial Bank".
The Methodology and Licensing Supervision Department shall bring this resolution to the attention of the regional (oblast) departments of the NBKR, commercial banks, JSC RSC, KSFU, FKPRKS, and the Association of Banks of Kyrgyzstan.
Control over the implementation of this resolution shall be entrusted to K.Sh. Sharshekееva, Deputy Chairman of the National Bank of the Kyrgyz Republic.
Chairman of the Board U. Sarbanov
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A newer document in RegAlert amends this one; it applies as amended.
“From the moment this resolution enters into force, recognize as invalid the Resolution of the Board of the National Bank of the Kyrgyz Republic No. 30/4 of August 15, 2001”
“Approve the attached amendments and additions to the Instruction on conducting on-site inspections, approved by the Resolution of the Board of the NBKR of February 4, 2004 No. 2/2”
Amended 1 time · last 2004-10-23
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Source: National Bank of the Kyrgyz Republic — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works
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