Bank of Mongolia

36 documents, newest first.

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2022-05-27Law of Mongolia on Central Bank (Bank of Mongolia)
2022-01-13Regulation on Asset Classification, Provisioning and Its Disbursement
2022-01-01Strategy for the Development of the National Payment System
2021-07-02Long-term Swap Agreement Regulations
2021-04-27Foreign Exchange Spot Trading Regulation of the Bank of Mongolia
2021-01-27Regulation of Preventive Measures on Anti-Money Laundering and Combating Financing of Terrorism
2019-06-19Types of Suspicious Activities or Transactions
2019-06-13Draft Regulation on Setting and Monitoring Prudential Ratios to Banking Operation
2018-05-17Regulation on Monetary Policy Committee Activities
2018-04-19AML/CFT Risk Based Management Guidance Note
2015-04-15Regulation on Foreign Currency Deposit Between the Bank of Mongolia and Domestic Banks
2015-01-26Regulation on Banknote Sale and Purchase for Special Purpose
2014-11-11Medium Term Banking Supervision Strategy 2014-2019
2014-03-07Regulation on Managing Media and Public Relations of the Bank of Mongolia
2014-03-07Regulation of the Board of Directors of the Bank of Mongolia
2014-02-20Guideline on the Liquidity Risk Management
2014-01-03Registration of Immovable Property Regulations to a Mortgagor
2013-10-15Regulation on Mortgage Lending Process
2013-10-11Regulation on Central Bank Overnight Repo Financing
2013-09-13Regulation on Central Bank Overnight Deposit
2013-09-13Regulation on Issuing Intraday Credit by Central Bank
2013-09-13Regulation on Central Bank Bills Trading
2013-08-05General Guidance for Conducting On-Site Examination in Banks by Bank of Mongolia
2013-07-02Regulation of the Council Board Monitoring
2013-06-05Regulation on Exchanging Mutilated Foreign Banknotes
2013-06-05Regulation on calculating and announcing exchange rate of MNT against other currencies
2013-05-15Regulation on the Implementation of Corporate Governance Principles for Banks
2012-09-17Law of Mongolia on Credit Information
2012-08-22Regulation on Bank Unit
2009-03-30Regulation on Calculating and Controlling Reserve Requirements
2008-08-27Guideline of Interest Rate Risk Management
2007-03-16Regulation on Council on Accounting and Payment Matters of the Banks
2007-03-09Bank of Mongolia Regulation on Inter-Bank High-Value Payments
2003-05-24Sample Manual on Internal Control Activities of the Bank
2003-05-24Temporary Regulation on Issue of Guarantees by Banks
2002-09-04Law of Mongolia on Currency Settlements