National Bank of the Kyrgyz Republic

272 documents, newest first — showing 201–272.

Browse with filters on the regulator page.

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 "Overnight Credit" 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 Trading Securities of the Kyrgyz Republic in the Secondary Market through the Automated Trading System of the National Bank of the Kyrgyz Republic
2012-10-31Instruction on the Operation of Bank Accounts and Bank Deposit Accounts
2012-10-22Regulation on the Issuance, Placement, Circulation and Redemption of State Securities of the Kyrgyz Republic
2012-10-12Instruction on Financing Limits Under Islamic Banking Principles
2012-09-20Criteria for Assessing Banknote Wear and Coin Damage
2012-09-12Instruction on the Provision of Individual Bank Safes for Value Storage by Commercial Banks of the Kyrgyz Republic to Clients
2012-08-29Regulation on Certain Transactions/Operations of Commercial Banks and Microfinance Companies of the Kyrgyz Republic with Real Estate
2012-07-04Procedure for Organizing Video Surveillance in Commercial Banks
2012-07-04Procedure for Commercial Banks and Other Financial and Credit Organizations Regulated by the National Bank of the Kyrgyz Republic Regarding Collateral Property
2012-06-22Methodological Recommendations on the Organization of Internal Control and Internal Audit in Non-Bank Financial-Credit Organizations Licensed and Regulated by the National Bank of the Kyrgyz Republic
2012-05-18On Requirements for Banks and Other Financial-Credit Organizations Regulated by the National Bank of the Kyrgyz Republic When Granting Loans to Individual Clients
2012-02-15Regulation on Minimum Requirements for Credit Risk Management in Commercial Banks and Other Financial-Credit Organizations Licensed by the National Bank of the Kyrgyz Republic
2011-10-13On the Procedure for Rounding Tynyum Balance Amounts in Cash Transactions in the Kyrgyz Republic
2011-09-14Regulation on Banks' Operations with Securities
2010-06-30Regulation on Minimum Requirements for Credit Risk Management in Commercial Banks and Other Financial-Credit Organizations Licensed by the National Bank of the Kyrgyz Republic
2010-05-26Regulation on Basic Requirements for Commercial Banks' Activities When Concluding Agency Agreements for Providing Retail Banking Services
2010-03-12Regulation on Requirements for the Formation of Financial Reporting of Commercial Banks of the Kyrgyz Republic
2010-01-30Regulation on Mandatory Reserves of Microfinance Companies Accepting Deposits
2009-12-28Instruction on Determining Capital Adequacy Standards for Banks Conducting Operations in Accordance with Islamic Principles of Banking and Finance
2009-12-28Regulation on the Classification of Assets and Corresponding Provisions for Potential Losses and Losses in Islamic Banking and Finance Operations
2009-10-14Instruction on the Procedure for Compliance with Limits on Open Currency and Precious Metals Positions by Islamic Banks
2009-09-30Regulation on Requirements for the Accounting Policy of Commercial Banks Conducting Operations in Accordance with Islamic Principles of Banking and Financing
2009-09-30Regulation on Requirements for Standard Contracts Concluded in Accordance with Islamic Principles of Banking and Financing
2009-09-23Regulation on Operations Conducted in Accordance with Islamic Principles of Banking and Finance
2009-08-26Regulation on Commercial Bank Operations with Precious Metals
2009-06-10Rules for the Creation and/or Acquisition of Subsidiary or Dependent Companies by Commercial Banks of the Kyrgyz Republic
2009-05-27Instruction on the Procedure for Payments and Settlements in the Gross Real-Time Settlement System of the Kyrgyz Republic
2008-12-25Recommendations on Standardization of Loans for the Purchase of Completed Housing
2008-08-27Regulation on the Calculation of the Effective Annual Percentage Rate in the Disclosure of Information on the Size of Remuneration for Banking Services
2008-07-30Rules for Processing Direct Debit Payments in the Batch Clearing System
2008-05-28Regulation on Direct Banking Supervision
2008-05-28Regulation on Direct Banking Supervision
2008-04-25Chart of Accounts for Accounting in Commercial Banks and Other Financial and Credit Organizations of the Kyrgyz Republic
2008-01-16Regulation on the Periodic Regulatory Report of a Credit Union
2007-12-20Regulation on Requirements for the Chart of Accounts in Commercial Banks and Other Financial and Credit Organizations of the Kyrgyz Republic
2007-11-30State Classifier of Payment Turnover
2007-09-25Electronic Message Formats in the Gross Real-Time Settlement System (GRSS) and Their Filling Rules
2007-08-22Instruction on the Procedure for Conducting Payments in the System of Batch Clearing of Small Retail and Regular Payments in the Kyrgyz Republic
2007-05-30Chart of Accounts for Accounting in Commercial Banks and Other Financial and Credit Organizations of the Kyrgyz Republic
2007-03-28Regulation on Determining Dominant Position in the Market for Banking Services
2006-06-28Regulation on Minimum Requirements for Country Risk Management in Commercial Banks and Other Financial-Credit Organizations Licensed by the National Bank of the Kyrgyz Republic
2006-06-28Regulation on Minimum Requirements for Market Risk Management in Commercial Banks and Other Financial-Credit Organizations Licensed by the National Bank of the Kyrgyz Republic
2006-03-02Resolution of the Board of the National Bank of the Kyrgyz Republic No. 13/2 on Establishing Requirements for Defining Subjects and the List of Offshore Zones
2006-03-02Procedure for Applying Special Classification of Loans Meeting Certain Criteria
2006-03-02Rules for Filling Out Formats of Electronic Payment Documents and Messages of the Batch Clearing System for Small Retail and Regular Payments in the Kyrgyz Republic
2005-12-15Regulation on Minimum Requirements for Operational Risk Management in Commercial Banks of the Kyrgyz Republic
2005-12-15Regulation on the Batch Clearing System for Small Retail and Regular Payments in the Kyrgyz Republic
2005-03-19Regulation on the Supervisory Committee of the National Bank of the Kyrgyz Republic
2005-03-19Regulation on the Supervisory Committee of the National Bank of the Kyrgyz Republic
2005-03-02Policy and Basic Principles of Antimonopoly Regulation, Competition Development, and Consumer Rights Protection in the Banking Services Market of the Kyrgyz Republic
2005-02-22Instruction on the Procedure for Numbering Bank Settlement Accounts
2004-12-29Instruction on the Procedure for Compliance with Limits on Open Currency and Precious Metals Positions by Commercial Banks in the Kyrgyz Republic
2004-12-03Methodological Recommendations for Checking Compliance with Information System Security in Commercial Banks of the Kyrgyz Republic
2004-10-23Regulation on Bank Identification Codes of Payment System Participants of the Kyrgyz Republic
2004-10-23Regulation on Requirements for Accounting Policy of Commercial Banks and Other Financial and Credit Organizations Licensed by the National Bank of the Kyrgyz Republic
2004-09-08Methodological Recommendations on Accounting for Changes in Accounting Estimates, Changes in Accounting Policies, and Corrections of Fundamental Errors in Financial Statements of Commercial Banks and Financial Credit Organizations Regulated by the National Bank of the Kyrgyz Republic
2004-08-27List of Key Documents Generated by Commercial Banks and Financial Credit Organizations Licensed by the National Bank of the Kyrgyz Republic with Retention Periods
2004-07-21Regulation on Asset Classification and Corresponding Provisions for Potential Losses and Losses
2004-04-28Procedure for Assigning Non-Interest Accrual Status
2004-03-11On Payment Processing Timeframes in the Kyrgyz Republic's Payment System and Liability for Violation of Such Timeframes
2004-02-12Methodological Recommendations on Conducting Bank Activity Analysis Based on Coefficients
2003-11-20Basic Requirements for the Audit Committee
2003-04-16On Establishing Requirements for Defining Subjects and the List of Offshore Zones
2002-09-09Resolution of the Board of the National Bank of the Kyrgyz Republic No. 36/6 on the Formation of Accounting Policies for Commercial Banks and Financial Credit Institutions in 2003
2002-02-13Rules on Credit (Overdraft) by Bank Payment Cards
2002-01-25Instruction on the Procedure for Filling Out Payment Documents
2001-12-05Instruction on the Receipt, Storage, and Issuance of Precious Metals in Commercial Banks of the Kyrgyz Republic
1998-12-14Rules for Regulating Commercial Bank Operations in Trust Management
1994-12-16Directive Instruction No. 1 on Enhancing the Liquidity of Commercial Banks