National Bank of the Kyrgyz Republic

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undatedOn the Minimum Size of Authorized and Own (Regulatory) Capital of Commercial Banks
2026-07-16Instruction on Conducting Inspector Checks of Payment System Operators and Payment Organizations
2026-06-25Regulation on the Characteristics of Currency and Rules for the Exchange of Banknotes and Coins of the Kyrgyz Republic
2026-06-25Regulation on Requirements for the Preparation, Publication and Submission to the National Bank of the Kyrgyz Republic of Financial Statements of Payment System Operators/Payment Organizations
2026-06-25Regulation on the Sale and Reverse Repurchase of Gold by the National Bank of the Kyrgyz Republic on the Interbank Domestic Market through the Automated Trading System of the National Bank of the Kyrgyz Republic
2026-06-25Instruction on Cash Services at the National Bank for Commercial Banks and Financial-Credit Organizations
2026-06-25Regulation on Access to Financial Services via Financial Platforms (Marketplaces) Using Open APIs in the Kyrgyz Republic
2026-06-25Procedure for Rounding Tyn Remainder Amounts to 50 Tyn in Cash Transactions in the Kyrgyz Republic
2026-06-25Instruction on the Handling of Suspicious Banknotes and Coins of the National Currency
2026-06-24Directive No. 9 on Internal Control in Commercial Banks
2026-06-24Regulation on the SWIFT Service Bureau of the National Bank of the Kyrgyz Republic
2026-06-24On Requirements for Banks and Other Financial-Credit Organizations Regulated by the National Bank of the Kyrgyz Republic When Granting Loans to Individual Clients
2026-06-24Instruction on Accounting for Payment Purposes in Banks
2026-06-24Methodological Recommendations on Accounting for Changes in Accounting Estimates, Changes in Accounting Policies, and Corrections of Fundamental Errors in Financial Statements of Banks Regulated by the National Bank of the Kyrgyz Republic
2026-06-24On the Minimum Size of the Authorized Capital of the Specialized Financial-Credit Institution JSC Financial Company of Credit Unions
2026-06-24Regulation on Minimum Requirements for Internal Control Organization in Currency Exchange Offices in the Kyrgyz Republic to Counter Financing of Criminal Activities and Money Laundering
2026-06-24Methodological Guidelines for Filling out Periodic Regulatory Consolidated Reporting
2026-05-29Methodological Recommendations on Conducting Risk Assessment for Financing of Criminal Activities and Money Laundering by Entities Supervised by the National Bank of the Kyrgyz Republic
2026-05-29Methodological Recommendations on Conducting Risk Assessments for Financing Criminal Activities and Money Laundering for Entities Supervised by the National Bank of the Kyrgyz Republic
2026-05-29Methodological Recommendations on Conducting Risk Assessment for Financing of Criminal Activities and Money Laundering by Entities Supervised by the National Bank of the Kyrgyz Republic
2026-05-22Methodological Recommendations on Working with Public Officials
2026-05-22Guidelines for Working with Politically Exposed Persons
2026-03-26Methodological Guidelines on Risk Management for Transactions Involving Dual-Use and High-Priority Goods
2026-03-24Methodology for Calculating the Weighted Average Interest Rate on Loans/Financing by Financial-Credit Organizations to Implement the Law of the Kyrgyz Republic 'On Limiting Usurious Activities in the Kyrgyz Republic'
2025-12-26Regulation on Requirements for a Bank's Financial Rehabilitation Plan
2025-10-31Regulation on Minimum Requirements for the Anti-Fraud System Against Internal and External Fraud in Payment Organizations/Payment System Operators of the Kyrgyz Republic
2025-10-15REGULATION "On Minimum Requirements for the System of Counteracting Internal and External Fraud in Microfinance Organizations of the Kyrgyz Republic"
2025-09-26Recommendations on Sustainability Information Disclosure
2025-09-26Recommendations on Sustainability Disclosure
2025-07-31Recommendations on the Automation of Sanctions List Screening
2025-04-30On the Minimum Size of the Authorized Capital of Payment Organizations and Payment System Operators
2025-04-29Methodological Guidelines for Filling Out Regulatory Banking Reporting
2024-12-27Regulation on Minimum Requirements for the Corporate Governance Code of Commercial Banks of the Kyrgyz Republic
2024-12-27Regulation on Internal Procedures for Assessing Capital Adequacy of Commercial Banks of the Kyrgyz Republic
2024-12-20Recommendations on the Service of Consumers of Banking Services
2024-03-20Rules for Regulating the Activities of JSC Financial Company of Credit Unions
2024-02-28Rules for the Regulation of Guarantee Funds' Activities
2024-02-14Regulation on Requirements for Formation, Publication, and Submission of Financial Reporting by Non-Bank Financial Credit Organizations Operating According to Islamic Principles
2024-01-17Regulation on the Calculation of the Effective Annual Percentage Rate When Disseminating Information on Bank Service Fees
2023-12-20Regulation on Minimum Requirements for Standard Contracts of Microfinance Organizations and Credit Unions Concluded in Accordance with Islamic Principles of Banking and Finance
2023-12-08Procedure for Identification and Verification of Microfinance Organization Clients in Remote Mode
2023-12-06On the Minimum Size of the Authorized Capital of a Credit Bureau
2023-09-28Guidance on the Application of ESG Risk Radar and ESG Questionnaire Tools for Assessing Climate and Other ESG Risks
2023-09-28Recommendations on the Identification, Monitoring and Disclosure of Financial Risks Related to Sustainable Financing Factors (ESG Risks)
2023-07-26Resolution of the Board of the National Bank of the Kyrgyz Republic No. 2023-P-14/45-4-(PS) on Suspension of Certain Provisions of Resolution No. 30/6 Regarding Money Transfer Rules dated July 26, 2023
2023-07-26Rules for Carrying Out Money Transfers via Money Transfer Systems in the Kyrgyz Republic
2023-07-19Regulation on Regulatory Banking Reporting
2023-04-26Regulation on Minimum Requirements for Credit Risk Management in Project Financing by Commercial Banks
2023-04-12Instruction on Lending Restrictions
2023-03-31Regulation on Information Security Requirements for Payment System Operators and Payment Organizations
2023-03-31Regulation on Minimum Requirements for a Settlement Bank
2023-02-03Procedure for Providing Services Related to Virtual Assets (Decision of the Board of NBKR dated February 3, 2023 No. 2023-P-14/8-2-(NPA))
2022-12-30Recommendations on Compliance with Minimum Requirements for Credit Union Information Systems Imposed by the National Bank of the Kyrgyz Republic
2022-12-28Regulation on Determining Dominant Position in the Market for Banking Services
2022-12-28Policy and Basic Principles of Antimonopoly Regulation, Competition Development, and Consumer Protection in the Banking Services Market of the Kyrgyz Republic
2022-12-28Regulation on the Registration of Accounts and Deposits of Residents of the Kyrgyz Republic Opened in Foreign Banks
2022-12-14Procedure for Determining Capital Levels Required to Cover Banks' Operational Risks
2022-12-14Regulation on Economic Norms and Requirements Mandatory for Commercial Banks of the Kyrgyz Republic
2022-10-12Instruction on Determining Capital Adequacy Standards for Commercial Banks of the Kyrgyz Republic
2022-10-05On the Minimum Size of the Authorized Capital of Non-Bank Financial and Credit Organizations
2022-09-14Instruction on Conducting Inspectorial Inspections of Payment System Operators and Payment Organizations
2022-08-17Instruction on Conducting Inspectorial Reviews of Non-Bank Financial and Credit Organizations and Other Legal Entities Supervised by the National Bank of the Kyrgyz Republic
2022-06-02Instruction on Maintaining the Database of Obligations of Banks, Housing Savings Credit Companies, and Microfinance Companies Attracting Deposits from Depositors
2022-05-18Regulation on the Procedure for Syndicated Lending in the Kyrgyz Republic
2022-04-20Regulation on Electronic Money in the Kyrgyz Republic
2022-03-23Regulation on Requirements for the Chart of Accounts in Commercial Banks and Other Financial and Credit Organizations of the Kyrgyz Republic
2021-12-29Regulation on Minimum Requirements for Pricing Policies of Banks, Payment Service Providers, and Microfinance Organizations and Marketing Activities
2021-12-29Procedure for Accounting for Murabaha Transactions
2021-12-29Regulation on Minimum Requirements for Pricing Policy of Banking and Payment Services, Microfinance Organization Services, and Marketing Activities
2021-12-29Regulation on Minimum Requirements for the Pricing Policy of Banking, Payment Services and Services Provided by Microfinance Organizations, and for the Implementation of Marketing Activities
2021-12-29Procedure for Assigning Non-accrual Status to Interest Income
2021-12-22Regulation on Information Security Requirements for Commercial Banks of the Kyrgyz Republic
2021-12-08Regulation on Cashless Payments in the Kyrgyz Republic
2021-12-01Regulation on Requirements for the Chart of Accounts of Payment System Operators/Payment Organizations
2021-12-01Chart of Accounts for Accounting by Payment System Operators/Payment Organizations
2021-10-27Regulation on the Insurance (Reserve) Fund for Interbank Retail Payment Systems
2021-10-13Rules for the Supervision (Oversight) of the Payment System of the Kyrgyz Republic
2021-09-28Regulation on Requirements for the Formation, Publication and Submission to the National Bank of the Kyrgyz Republic of Financial Reporting of Non-Bank Financial-Credit Organizations
2021-05-31Regulation on the Main Requirements for the Accounting Policy of Payment System Operators and Payment Organizations
2020-12-28Regulation on the Classification of Assets and Formation of Reserves to Cover Potential Losses and Shortfalls by Non-Bank Financial-Credit Organizations
2020-12-28Procedure for the Operation of Commercial Banks and Other Financial and Credit Organizations Licensed and Regulated by the National Bank of the Kyrgyz Republic with Collateral Property
2020-12-23Rules for Regulating the Activities of Specialized Financial Institutions
2020-12-23Regulation on Enforcement Measures Applied to Non-Bank Financial and Credit Organizations and Other Legal Entities Supervised by the National Bank of the Kyrgyz Republic
2020-12-23Rules for Regulating the Activities of Credit Bureaus in the Kyrgyz Republic
2020-11-25Instruction on the Distribution of Profit/Loss for Bank Accounts and Bank Deposit (Deposit) Accounts in Accordance with Islamic Principles of Banking and Finance
2020-10-01Methodological Guidelines for Completing Periodic Regulatory Consolidated Reporting
2020-08-19Regulation on Minimum Requirements for the Organization of Internal Control in Payment Organizations and Payment System Operators for the Purpose of Combating the Financing of Criminal Activities and the Legalization (Laundering) of Criminal Proceeds
2020-08-12Regulation on the Special Regulatory Regime
2020-05-13Procedure for Remote Identification and Verification of Clients
2020-04-29Temporary Rules on Asset Classification and Reserve Provisions for Potential Losses by Commercial Banks and Non-Bank Financial Credit Organizations
2020-04-22Instruction on the Procedure for Compliance with Open Currency Position Limits by Microfinance Companies
2020-04-22Instruction on the Procedure for Compliance with Open Currency Position Limits by Credit Unions
2020-02-26Regulation on Requirements for Financial Reporting of Commercial Banks Conducting Operations in Accordance with Islamic Principles of Banking and Finance
2019-12-27Regulation on the Calculation of the Liquidity Coverage Ratio for Commercial Banks
2019-12-27Regulation on Minimum Requirements for Liquidity Risk Management of Commercial Banks of the Kyrgyz Republic
2019-12-11Rules for Conducting Payments and Transfers Using Two-Dimensional Barcode Symbols (QR Code)
2019-11-15Regulation on Commercial Bank Operations with Precious Metals Conducted in Accordance with Islamic Banking and Finance Principles
2019-11-01Rules for the Regulation of Housing Savings Credit Companies
2019-10-30Regulation on Requirements for Disclosure of Information on the Activities of Commercial Banks
2019-09-30Regulation on Enforcement Measures Applied to Payment System Operators/Payment Organizations
2019-09-09Regulation on Pre-trial Dispute Resolution between the National Bank of the Kyrgyz Republic and Commercial Banks, Financial Institutions, and Other Parties
2019-09-09Regulation on Requirements for Accounting Policy of Commercial Banks and Other Financial and Credit Organizations Licensed by the National Bank of the Kyrgyz Republic
2019-09-02Regulation on Emergency Situations in the Payment System
2019-09-02Regulation on the Regulation of Payment Organizations and Payment System Operators
2019-09-02Regulation on the Licensing of Payment Organizations and Payment System Operators
2019-08-21Regulation on Minimum Requirements for Internal Control Organization in Microfinance Organizations, Credit Unions, and Specialized Financial Institutions of the Kyrgyz Republic to Counter Terrorist Financing and Money Laundering
2019-08-14Regulation on the Procedure for Conducting Exchange Operations with Cash Foreign Currency in the Kyrgyz Republic
2019-08-14Regulation on the Procedure for Conducting Exchange Operations with Cash Foreign Currency in the Kyrgyz Republic
2019-08-14Regulation on Minimum Requirements for Internal Control Organization in Commercial Banks to Counter Terrorist Financing and Money Laundering
2019-08-14Regulation on Minimum Requirements for Internal Control Organization in Commercial Banks to Counter Financing of Criminal Activities and Money Laundering
2019-06-28Regulation on Consolidated Supervision
2019-06-28Regulation on Periodic Regulatory Consolidated Reporting
2019-06-28Regulation on Consolidated Supervision
2019-06-28Regulation on Periodic Regulatory Consolidated Reporting
2019-06-19Rules for the Registration of Collateral in the Form of Securities Placed through the National Bank of the Kyrgyz Republic in Interbank Credit Operations
2019-06-13Instruction on the Operation of Bank Accounts and Deposit Accounts Opened in Accordance with Islamic Principles of Banking and Finance
2019-05-08Recommendations on Providing Financing in Accordance with Islamic Principles of Banking and Agricultural Development Financing
2019-03-13Regulation on Mandatory Reserves
2019-03-13On the Norms of Mandatory Reserve Requirements for Banks
2018-12-19Instruction on the Consideration of Violation Cases in the National Bank of the Kyrgyz Republic
2018-12-19Instruction on the Consideration of Violation Cases in the National Bank of the Kyrgyz Republic
2018-08-15Regulation on Banks' Operations with Securities
2018-08-15Rules for Regulating the Activities of Credit Unions Carrying Out Operations Based on Islamic Principles of Banking and Finance
2018-08-15Procedure for Applying Special Classification to Loans Meeting Certain Criteria
2018-08-15Regulation on Minimum Requirements for Credit Risk Management in Microfinance Organizations Not Attracting Deposits
2018-07-18Regulation on Minimum Risk Management Requirements for Banks Operating in Accordance with Islamic Principles of Banking and Finance
2018-07-02Methodological Guidelines for Filling Out the Forms of the Periodic Regulatory Report of a Credit Union
2018-06-20Instruction on the Implementation of Banking Supervision
2018-06-20Instruction on the Implementation of Banking Supervision
2018-03-28Regulation on Operations Conducted by Microfinance Organizations and Credit Unions in Accordance with Islamic Principles of Banking and Finance
2018-02-28Regulation on the Procedure for Commercial Banks to Place Foreign Currency Funds in Deposit Accounts Opened at the National Bank of the Kyrgyz Republic
2018-02-08Methodological Guidelines for Filling Out the Periodic Regulatory Report of a Microcredit Company and Microcredit Agency
2018-02-08Methodological Guidelines for Filling Out the Periodic Regulatory Report of a Microfinance Company
2018-01-31Rules for Regulating the Activities of Microfinance Organizations Conducting Operations Based on Islamic Principles of Banking and Finance
2018-01-18Methodological Guidelines for Completing Credit Bureau Reporting
2018-01-17Regulation on the Committee for the Payment System and Digital Financial Technologies of the National Bank of the Kyrgyz Republic
2017-12-28Recommendations on the Application of IFRS 9
2017-12-28Recommendations on the Application of International Financial Reporting Standard (IFRS) 9
2017-12-27Minimum Requirements for Forming a Credit Portfolio Accepted as Collateral
2017-12-13Regulation on Periodic Regulatory Reporting of Microcredit Companies and Agencies Conducting Operations in Accordance with Islamic Principles of Banking and Finance
2017-12-13Regulation on the Periodic Regulatory Report of Microfinance Companies Operating in Accordance with Islamic Principles of Banking and Finance
2017-12-13Regulation on the Periodic Regulatory Report of Credit Unions Conducting Operations in Accordance with Islamic Principles of Banking and Finance
2017-10-25On Mandatory Reserve Requirements for Microfinance Companies Accepting Deposits
2017-10-05Methodological Guidelines for Filling Out the Periodic Regulatory Report of Microcredit Companies and Agencies Operating According to Islamic Banking Principles
2017-10-05Methodological Guidelines for Filling Out the Periodic Regulatory Report of Credit Unions Conducting Operations in Accordance with Islamic Principles of Banking and Finance
2017-10-05Methodological Guidelines for Filling Out the Periodic Regulatory Report of Microfinance Companies Operating in Accordance with Islamic Principles of Banking and Finance
2017-06-29Recommendations on Ensuring Information System Security in Microfinance Organizations of the Kyrgyz Republic
2017-06-15Rules for Regulating the Activities of Credit Unions in the Kyrgyz Republic
2017-06-15Rules for Regulating the Activities of Microfinance Organizations in the Kyrgyz Republic
2017-06-15Regulation on the Procedure for Conducting Certain Banking Operations by Banks of the Kyrgyz Republic in Case of Temporary Administration or Liquidation
2017-06-15Rules for Forming Internal Control and Internal Audit Systems in Banks and Non-Bank Financial Credit Organizations Regulated by the National Bank of the Kyrgyz Republic
2017-06-15Regulation on Minimum Requirements for External Audit of Banks and Other Non-Bank Financial Credit Organizations Licensed by the National Bank of the Kyrgyz Republic
2017-06-15Instruction on Requirements for Operations of Microfinance Companies Attracting Deposits with Affiliated and Related Persons
2017-06-15Rules for Regulating the Activities of Credit Unions in the Kyrgyz Republic
2017-06-15Regulation on Minimum Requirements for Risk Management in Banks of the Kyrgyz Republic
2017-06-15Regulation on Minimum Requirements for External Audit of Banks and Other Non-Bank Financial Credit Organizations Licensed by the National Bank of the Kyrgyz Republic
2017-06-15Regulation on Enforcement Measures Applied to Banks Licensed by the National Bank of the Kyrgyz Republic
2017-06-14Regulation on the Lender of Last Resort Credit
2017-06-08Regulation on the Criteria for Systemicity of Commercial Banks and Non-Bank Financial Credit Organizations
2017-06-08Regulation on the Liquidation of Banks
2017-06-08Regulation on Temporary Administration
2017-06-08Regulation on the Temporary Administration
2017-06-08Regulation on Criteria for Systemic Importance of Commercial Banks and Non-Bank Financial Credit Organizations
2017-05-31Instruction on Requirements for Bank Operations with Affiliated and Related Parties
2017-05-17Regulation on Pre-trial Dispute Resolution between the National Bank of the Kyrgyz Republic and Commercial Banks, Financial Organizations, and Other Parties
2017-02-22Regulation on Certain Transactions/Operations of Commercial Banks and Microfinance Companies of the Kyrgyz Republic with Real Estate
2016-06-15Regulation on the Activities of the National Bank of the Kyrgyz Republic as a Certification Authority for Public Keys of Electronic Digital Signatures
2016-06-15Risk Management Policy in the Payment System of the Kyrgyz Republic
2016-06-15Instruction on the Procedure for Applying Electronic Digital Signatures in the Payment System of the Kyrgyz Republic
2016-04-11Regulation on the Periodic Regulatory Report of a Microfinance Company
2016-02-10Regulation on Minimum Requirements for Credit Risk Management in Credit Unions
2016-02-10Instruction on the Operation of Bank Accounts and Bank Deposit Accounts
2016-01-20Regulation on Asset Classification and Corresponding Provisions for Potential Losses and Losses
2015-12-09Regulation on Bank Payment Cards in the Kyrgyz Republic
2015-12-09Regulation on the Gross Real-Time Settlement System in the Kyrgyz Republic
2015-10-14Regulation on Minimum Requirements for External Audit of Microfinance Organizations in the Kyrgyz Republic
2015-09-03Regulation on the Liquidity Support Loan
2015-07-15Policy on Oversight of the Payment System of the Kyrgyz Republic
2015-07-15On Amendments and Additions to Certain Regulatory Legal Acts of the National Bank of the Kyrgyz Republic on Risk Management and Oversight of the Payment System
2015-06-24Regulation on Minimum Requirements for the Procedure for Providing Financial Services and Handling Consumer Complaints
2015-06-24Regulation on Minimum Requirements for the Provision of Banking Services and Consideration of Consumer Complaints
2015-04-15Regulation on Minimum Requirements for Remote/Distant Services in the Kyrgyz Republic
2014-06-12Methodological Recommendations on the Organization and Maintenance of Accounting for Microfinance Organizations and Credit Unions
2014-05-30Temporary Regulation on Payment Cards of the Central Treasury of the Ministry of Finance of the Kyrgyz Republic
2014-05-30Regulation on the Periodic Regulatory Report of a Microcredit Company/Microcredit Agency
2014-05-30Regulation on the Periodic Regulatory Report of a Microcredit Company/Microcredit Agency
2014-05-30Regulation on the Periodic Regulatory Report of a Microcredit Company/Microcredit Agency
2014-03-26Regulation on Minimum Requirements for Cash Operations in Commercial Banks and Non-Bank Financial-Credit Institutions of the Kyrgyz Republic (New Edition)
2014-01-29Regulation on the 7-Day Credit of the National Bank of the Kyrgyz Republic
2013-11-27Regulation on the Procedure for Conducting Credit Auctions by the National Bank of the Kyrgyz Republic for Refinancing and Liquidity Support
2013-09-25Regulation on Minimum Requirements for Credit Risk Management in Islamic Banking and Financing Operations
2013-06-26Regulation on the Procedure for Placement, Secondary Offering, Additional Placement, Reverse Repurchase and Settlement of Government Securities of the Cabinet of Ministers of the Kyrgyz Republic through the National Bank of the Kyrgyz Republic
2013-03-28Regulation on the Procedure for Foreign Currency Swap Operations Conducted by the National Bank of the Kyrgyz Republic
2013-03-28Regulation on the Intraday Credit of the National Bank of the Kyrgyz Republic
2013-03-28Regulation on the Issuance, Placement, Circulation and Redemption of Notes of the National Bank of the Kyrgyz Republic
2013-03-28Regulation on the Procedure for Conducting Outright (Rediscount) Operations by the National Bank of the Kyrgyz Republic for the Purchase of Securities on the Secondary Market
2013-03-28Regulation on the Operation of the Automated Trading System of the National Bank of the Kyrgyz Republic
2013-03-28Regulation on the Procedure for Conducting Repo Operations by the National Bank of the Kyrgyz Republic with Securities of the Kyrgyz Republic
2013-03-28Rules for Determining Official Exchange Rates of Foreign Currencies Against the Kyrgyz Som by the National Bank of the Kyrgyz Republic
2013-03-28Regulation on the Depositary Accounting of State Securities Issued through the National Bank of the Kyrgyz Republic