National Bank of the Kyrgyz Republic

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• 2008-09-17Resolution of the Board of the National Bank of the Kyrgyz Republic No. 35/1 of 17 September 2008 on Amending and Supplementing Resolution No. 42/1 of 30 November 2000 on Approval of the Regulation on the Procedure for Conducting Exchange Operations with Cash Foreign Currency in the Kyrgyz Republic
• 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
• 2008-06-27Resolution of the Board of the National Bank of the Kyrgyz Republic No. 25/5 of 27 June 2008 on the Regulation on Requirements for the Formation of Financial Statements of OJSC Eсobank Based on the Results of Operations Carried Out Within the Framework of the Pilot Project on the Introduction of Islamic Principles of Financing in the Kyrgyz Republic
• 2008-06-27Resolution of the Board of the National Bank of the Kyrgyz Republic No. 25/8 of 27 June 2008 on Amending and Supplementing Resolution No. 26/1 of 15 May 2007 on the Regulation on Minimum Requirements for Organizing Internal Control in Commercial Banks and Other Financial and Credit Institutions Licensed by the NBKR for the Purpose of Countering the Financing of Terrorism and the Legalization (Laundering) of Criminally Obtained Income
• 2008-06-27Resolution of the Board of the National Bank of the Kyrgyz Republic No. 25/9 of 27 June 2008 on Amending and Supplementing Resolution of the Board of the National Bank of the Kyrgyz Republic "On the Temporary Instruction on Working with Deposits" No. 4/4 of 19 February 2003
• 2008-06-27Resolution of the Board of the National Bank of the Kyrgyz Republic No. 25/12 of June 27, 2008 on Amendments to Certain Regulatory Acts
• 2008-06-27Resolution of the Board of the National Bank of the Kyrgyz Republic No. 25/7 of June 27, 2008 on Amendments to Resolution No. 22/2 Regarding Minimum Requirements for External Audit
• 2008-05-28Regulation on Direct Banking Supervision
• 2008-05-28Regulation on Direct Banking Supervision
• 2008-05-28Resolution of the Board of the National Bank of the Kyrgyz Republic No. 22/11 of May 28, 2008 on Approval of the Rules for Supervision of the Payment System of the Kyrgyz Republic
• 2008-04-25Chart of Accounts for Accounting in Commercial Banks and Other Financial and Credit Organizations of the Kyrgyz Republic
• 2008-04-25Resolution of the Board of the National Bank of the Kyrgyz Republic No. 18/3 of April 25, 2008 on Amendments to the Resolution on the New Edition of the Chart of Accounts
• 2008-04-25Resolution of the Board of the National Bank of the Kyrgyz Republic No. 18/2 of April 25, 2008 on Amendments to Resolution No. 32/2 on the Implementation of Islamic Financing Principles
• 2008-03-26Resolution of the Board of the National Bank of the Kyrgyz Republic No. 13/4 on the Regulation on Corporate Governance in Commercial Banks of the Kyrgyz Republic
• 2008-03-12Resolution of the Board of the National Bank of the Kyrgyz Republic No. 10/3 of 12 March 2008 on Amending Resolution No. 36/6 of 25 July 2007 on the Regulation on Licensing Activities for the Provision of Payment Services Using Electronic Money
• 2008-01-30Resolution of the Board of the National Bank of the Kyrgyz Republic No. 5/1 of 30 January 2008 on Amending the Instruction on the Procedure for Making Payments in the System of Batch Clearing of Small Retail and Regular Payments in the Kyrgyz Republic, approved by Resolution of the Board of the National Bank of the Kyrgyz Republic No. 38/11 of 22 August 2007
• 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
• 2007-12-12Resolution of the Board of the National Bank of the Kyrgyz Republic No. 53/6 of 12 December 2007 on Amending and Supplementing Resolution of the Board of the National Bank of the Kyrgyz Republic No. 38/11 of 22 August 2007 "On the Instruction on the Procedure for Making Payments in the System of Batch Clearing of Small Retail and Regular Payments in the Kyrgyz Republic"
• 2007-11-30State Classifier of Payment Turnover
• 2007-11-14Resolution of the Board of the National Bank of the Kyrgyz Republic No. 48/7 of 14 November 2007 on the Amount of Fees for Licenses Issued by the National Bank of the Kyrgyz Republic
• 2007-10-11Resolution of the Board of the National Bank of the Kyrgyz Republic No. 44/4 of October 11, 2007, on Amendments to Resolution No. 28/3 Regarding the Chart of Accounts for Commercial Banks and Other Financial and Credit Institutions
• 2007-09-25Electronic Message Formats in the Gross Real-Time Settlement System (GRSS) and Their Filling Rules
• 2007-09-25Resolution of the Board of the National Bank of the Kyrgyz Republic No. 43/4 of September 25, 2007 on Amendments and Additions to Resolution No. 34/10 of December 10, 2003 on Requirements for Operations with Insiders and Affiliated Persons of Commercial Banks and Other Financial and Credit Institutions Licensed by the NBKR
• 2007-09-19Resolution of the Board of the National Bank of the Kyrgyz Republic No. 42/7 of September 19, 2007 on Amendments to Resolution No. 28/3
• 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
• 2007-07-25Resolution of July 25, 2007 No. 36/6 On the Regulation on Licensing Activities for the Provision of Payment Services Using Electronic Money
• 2007-07-11Regulation on the Credit Register (Approved by Resolution No. 34/3 of the Board of the National Bank of the Kyrgyz Republic dated July 11, 2007)
• 2007-06-13Resolution of the Board of the National Bank of the Kyrgyz Republic No. 30/10 of June 13, 2007 on Amendments and Additions to the Regulation on the Activities of Pawnshops
• 2007-06-13Resolution of the Board of the National Bank of the Kyrgyz Republic No. 30/8 of 13 June 2007 on Amending and Supplementing Resolution of the Board of the National Bank of the Kyrgyz Republic No. 42/1 of 30 November 2000 "On Approval of the Regulation on the Procedure for Conducting Exchange Operations with Cash Foreign Currency in the Kyrgyz Republic"
• 2007-06-01Resolution of the Board of the National Bank of the Kyrgyz Republic No. 29/3 of 1 June 2007 on Approval of the Regulation on the Gross Real-Time Settlement System
• 2007-05-30Chart of Accounts for Accounting in Commercial Banks and Other Financial and Credit Organizations of the Kyrgyz Republic
• 2007-05-15Regulation on Minimum Requirements for Organizing Internal Control in Commercial Banks and Other Financial and Credit Institutions Licensed by the NBKR for the Purpose of Countering the Financing of Terrorism and the Legalization (Laundering) of Criminally Obtained Income
• 2007-05-11Resolution of the Board of the National Bank of the Kyrgyz Republic No. 25/2 of May 11, 2007 on Amendments to Resolution No. 14/2 of May 4, 2005 on the New Edition of the Rules Regulating the Activities of Credit Unions in the Kyrgyz Republic
• 2007-05-11Resolution of the Board of the National Bank of the Kyrgyz Republic No. 25/6 of May 11, 2007 on Amendments and Additions to the Rules 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
• 2007-03-28Resolution of the Board of the National Bank of the Kyrgyz Republic No. 16/4 of March 28, 2007 On Amendments and Additions to Certain Regulatory Legal Acts of the National Bank of the Kyrgyz Republic
• 2007-03-28Regulation on Determining Dominant Position in the Market for Banking Services
• 2007-03-14Resolution of the Board of the National Bank of the Kyrgyz Republic No. 13/13 of 14 March 2007 on the Instruction "On Conducting Inspections of the Activities of Credit Unions"
• 2007-02-28Resolution of the Board of the National Bank of the Kyrgyz Republic No. 10/4 of 28 February 2007 on Amending and Supplementing the Regulation on Periodic Regulatory Bank Reporting approved by Resolution of the NBKR Board No. 26/5 of 25.08.2005 "On Certain Regulatory Legal Acts of the National Bank of the Kyrgyz Republic"
• 2007-02-02Instruction on the Specifics of Calculating Open Currency Position Limits at OJSC "Ekobank" Taking into Account Operations Carried Out in Accordance with Islamic Financing Principles (approved by Resolution of the Board of the National Bank of the Kyrgyz Republic No. 6/3 of 2 February 2007)
• 2007-01-31Regulation on Licensing, Reorganization and Liquidation of Microfinance Companies in the Kyrgyz Republic
• 2006-11-30Resolution of the Board of the National Bank of the Kyrgyz Republic No. 38/1 of November 30, 2006 on Amendments to Resolutions of the Board of the NBKR No. 32/2 and No. 36/1
• 2006-11-29Resolution of the Board of the National Bank of the Kyrgyz Republic No. 37/5 of 29 November 2006 on Amending and Supplementing the Regulation on Measures of Influence Applied to Banks and Certain Other Financial and Credit Institutions Licensed by the National Bank of the Kyrgyz Republic
• 2006-11-15Resolution of the Board of the National Bank of the Kyrgyz Republic No. 36/1 of November 15, 2006 on Amending Resolution No. 32/2 on the Implementation of Islamic Financing Principles in the Kyrgyz Republic within the Pilot Project
• 2006-10-30Regulation on the Implementation of Islamic Financing Principles in the Kyrgyz Republic within the Framework of a Pilot Project
• 2006-10-16Resolution of the Board of the National Bank of the Kyrgyz Republic No. 30/2 of 16 October 2006 on Amendments and Additions to the Interim Instruction on Working with Deposits
• 2006-09-06Resolution of the Board of the National Bank of the Kyrgyz Republic No. 25/4 of 6 September 2006 on Amendments and Additions to the Regulation on Measures of Influence Applied to Banks and Certain Other Financial and Credit Institutions Licensed by the National Bank of the Kyrgyz Republic
• 2006-08-09Resolution of the Board of the National Bank of the Kyrgyz Republic No. 24/5 of August 9, 2006 on Amendments and Additions to the Rules for Regulating the Activities of Credit Unions in the Kyrgyz Republic
• 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
• 2006-05-17Resolution of the Board of the National Bank of the Kyrgyz Republic No. 14/4 of May 17, 2006 on Amendments and Additions to the Procedure for Granting Non-accrual Status
• 2006-04-12Regulation on the Classification of Loans in Credit Unions (approved by the Board of the National Bank of the Kyrgyz Republic dated April 12, 2006 No. 10/6)
• 2006-03-23Resolution of the Board of the National Bank of the Kyrgyz Republic No. 7/8 of 23 March 2006 on Approval of the Policy on Supervision of the Payment System of the Kyrgyz Republic
• 2006-03-23Resolution of the Board of the National Bank of the Kyrgyz Republic No. 7/6 of 23 March 2006 on Amending the Regulation on the Supervision Committee of the National Bank of the Kyrgyz Republic
• 2006-03-23Resolution of the Board of the National Bank of the Kyrgyz Republic No. 7/5 of March 23, 2006 on Approving the Regulation on Enforcement Measures Applied to Credit Unions
• 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
• 2006-03-02Resolution of the Board of the National Bank of the Kyrgyz Republic No. 5/8 of March 2, 2006 on Amendments and Additions to the Rules Regulating the Activities of Credit Unions in the Kyrgyz Republic
• 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
• 2006-03-02Resolution of the Board of the National Bank of the Kyrgyz Republic No. 5/7 of March 2, 2006 on Approval of the Regulation on Licensing of Banking Activities
• 2006-02-08Resolution of the Board of the National Bank of the Kyrgyz Republic No. 4/2 of 8 February 2006 on Approving the Regulation on Minimum Qualification Requirements for Officials of Microfinance Companies Licensed by the National Bank of the Kyrgyz Republic
• 2006-02-08Resolution of the Board of the National Bank of the Kyrgyz Republic No. 4/6 of February 8, 2006 on Amendments and Additions to the Regulation on Licensing of Credit Unions
• 2005-12-23Resolution of the Board of the National Bank of the Kyrgyz Republic No. 40/3 of 23 December 2005 on Amending and Supplementing the Regulation on Lending in Commercial Banks and Other Financial and Credit Institutions Licensed by the National Bank of the Kyrgyz Republic
• 2005-12-15Regulation on the Batch Clearing System for Small Retail and Regular Payments in the Kyrgyz Republic
• 2005-12-15Resolution of the Board of the National Bank of the Kyrgyz Republic No. 37/6 of December 15, 2005 on Amendments and Additions to the Rules Regulating the Activities of Credit Unions in the Kyrgyz Republic
• 2005-12-15Regulation on Minimum Requirements for Operational Risk Management in Commercial Banks of the Kyrgyz Republic
• 2005-11-18Resolution of the Board of the National Bank of the Kyrgyz Republic No. 34/4 on Amendments to Resolution No. 13/2 Regarding Offshore Zones
• 2005-08-25Resolution of the Board of the National Bank of the Kyrgyz Republic No. 26/5 of August 25, 2005 On Certain Regulatory Legal Acts of the National Bank of the Kyrgyz Republic
• 2005-06-24Instruction on Completing the Temporary Forms of Periodic Regulatory Reporting of a Credit Union (Approved by Resolution of the Board of the National Bank of the Kyrgyz Republic No. 20/7 of 24 June 2005)
• 2005-05-19Regulation on Enforcement Measures Applied to Banks and Certain Other Financial-Credit Institutions Licensed by the National Bank of the Kyrgyz Republic
• 2005-05-04Resolution of the Board of the National Bank of the Kyrgyz Republic No. 14/3 on the New Edition of the Regulation on Licensing of Credit Unions
• 2005-04-27Regulation on Minimum Requirements for Credit Risk Management in Commercial Banks and Other Financial and Credit Institutions Licensed by the National Bank of the Kyrgyz Republic
• 2005-04-27Resolution of the Board of the National Bank of the Kyrgyz Republic No. 12/6 on the New Edition of the Interim Rules Regulating the Activities of OsOO "Financial Company for Support and Development of Credit Unions 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
• 2005-03-18Resolution of the Board of the National Bank of the Kyrgyz Republic No. 5/5 of 18 March 2005 on Approval of the Regulation on Pre-Trial Settlement of Disputes between the National Bank of the Kyrgyz Republic and Commercial Banks, Organizations Conducting Certain Types of Banking Operations, and Their Founders (Participants), Legal Entities and Individuals
• 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
• 2004-12-29Resolution of the Board of the National Bank of the Kyrgyz Republic No. 36/10 of December 29, 2004 on Approval of the Regulation on Minimum Risk Management Requirements for Banks in the Kyrgyz Republic
• 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
• 2004-11-25Resolution of the Board of the National Bank of the Kyrgyz Republic No. 30/5 of November 25, 2004 on Approving the New Edition of the "Instructions on Accounting for Payment Designations in Banks"
• 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
• 2004-10-23Resolution of the Board of the National Bank of the Kyrgyz Republic No. 26/3 of October 23, 2004 on Amendments and Additions to Certain Regulatory Acts of the National Bank of the Kyrgyz Republic
• 2004-09-15Standards for Ensuring Information Security of Institutions of the Banking System of the Kyrgyz Republic (Approved by Resolution of the Board of the National Bank of the Kyrgyz Republic No. 24/10 of September 15, 2004)
• 2004-09-15Temporary Instruction on Minimum Requirements for Officials and Heads of the Internal Audit Service of Commercial Banks and Financial and Credit Institutions Licensed by the National Bank of the Kyrgyz Republic and the Procedure for Their Approval by the National Bank of the Kyrgyz Republic
• 2004-09-15Instruction on Lending Restrictions
• 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
• 2004-07-21Resolution of the Board of the National Bank of the Kyrgyz Republic No. 18/1 of July 21, 2004 on Approval of the Regulation on Economic Norms and Requirements Mandatory for Commercial Banks and Financial Credit Institutions Licensed by the National Bank of the Kyrgyz Republic
• 2004-07-21Resolution of the Board of the National Bank of the Kyrgyz Republic No. 18/2 of July 21, 2004 on Approving the New Edition of the Instruction on Determining Capital Adequacy Standards for Commercial Banks of the Kyrgyz Republic
• 2004-04-28Procedure for Assigning Non-Interest Accrual Status
• 2004-03-27Resolution of the Board of the National Bank of the Kyrgyz Republic No. 6/6 of March 27, 2004 on Amendments and Additions to the Regulation on Licensing of Credit Unions
• 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
• 2004-02-04Resolution of the Board of the National Bank of the Kyrgyz Republic No. 2/2 of February 4, 2004 on Approving the 'Instruction on Conducting On-Site Inspections'
• 2003-12-27Resolution of the Board of the National Bank of the Kyrgyz Republic No. 36/1 of December 27, 2003 on the Regulation on Requirements for Financial Reporting and Information Submission by Non-Bank Institutions
• 2003-12-10Instruction on Requirements for Operations of Commercial Banks and Other Financial and Credit Institutions Licensed by the National Bank of the Kyrgyz Republic with Insiders and Affiliated Persons
• 2003-11-20Basic Requirements for the Audit Committee
• 2003-10-22Regulation on General Principles of Asset Classification and Formation of Reserves for Potential Losses by Microfinance Organizations in the Kyrgyz Republic Not Licensed to Accept Deposits
• 2003-07-09Resolution of the Board of the National Bank of the Kyrgyz Republic No. 21/3 of July 9, 2003 on Amendments and Additions to the Regulation on Licensing of Credit Unions
• 2003-04-16On Establishing Requirements for Defining Subjects and the List of Offshore Zones
• 2003-02-19Regulation on the Activities of Pawnshops in the Kyrgyz Republic
• 2003-02-19Temporary Instruction on Deposit Operations (Approved by Resolution of the Board of the National Bank of the Kyrgyz Republic dated February 19, 2003 No. 4/4)
• 2002-11-23Resolution of the Board of the National Bank of the Kyrgyz Republic No. 45/7 of November 23, 2002 on Amendments and Additions to the Regulation on the Procedure for Creating Banks and Features of Their Activities in the Kyrgyz Republic
• 2002-10-11Resolution of the Board of the National Bank of the Kyrgyz Republic No. 42/1 of 11 October 2002 on the Temporary Regulation "On the Creation of Microfinance Companies in the Territory of the Kyrgyz Republic"
• 2002-09-11Resolution of the Board of the National Bank of the Kyrgyz Republic No. 37/2 of 11 September 2002 on the Interim Provision "On the Establishment of Microcredit Companies and Microcredit Agencies in the Kyrgyz Republic"
• 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
• 2002-02-13Regulation on Licensing of Credit Unions
• 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
• 2001-03-20Instruction on Handling Suspicious National Currency Banknotes (Approved by Resolution of the Board of the National Bank of the Kyrgyz Republic No. 6/9 of 20 March 2001)
• 2001-01-24Resolution of the Board of the National Bank of the Kyrgyz Republic No. 1/4 of January 24, 2001 on Amendments and Additions to the Regulation on the Procedure for Creating Banks and Features of Their Activities in the Kyrgyz Republic
• 2000-11-30Resolution of the Board of the National Bank of the Kyrgyz Republic No. 42/3 of November 30, 2000 on Amendments and Additions to the Regulation on the Procedure for Creating Banks and Features of Their Activity in the Kyrgyz Republic
• 2000-11-30Resolution of the Board of the National Bank of the Kyrgyz Republic No. 42/1 of 30 November 2000 on approval of the Regulation on the procedure for conducting exchange operations with cash foreign currency in the Kyrgyz Republic
• 2000-11-30Resolution of the Board of the National Bank of the Kyrgyz Republic No. 42/2 of November 30, 2000 on Approving the Regulation on the Procedure for Issuing Licenses for Foreign Currency Cash Exchange Operations
• 2000-04-29Resolution of the Board of the National Bank of the Kyrgyz Republic No. 18/6 of April 29, 2000 on Amendments and Additions to the Regulation on the Creation of Banks and Features of Their Activities in the Kyrgyz Republic
• 2000-03-29Resolution of the Board of the National Bank of the Kyrgyz Republic No. 12/7 of March 29, 2000 on the Regulation on the Reorganization of Commercial Banks in the Form of Merger by Absorption
• 2000-03-29Regulation on the Reorganization of Commercial Banks by Merger
• 1999-04-15Resolution of the Board of the National Bank of the Kyrgyz Republic dated April 15, 1999 No. 31/9 on Amending and Supplementing Certain Regulatory Documents of the National Bank of the Kyrgyz Republic
• 1999-01-22Resolution of the Board of the National Bank of the Kyrgyz Republic No. 4/5 of January 22, 1999 on Amendments and Additions to Certain Regulatory Documents of the NBKR
• 1998-12-14Rules for Regulating Commercial Bank Operations in Trust Management
• 1998-11-17Resolution of the Board of the National Bank of Kyrgyz Republic No. 30/5 on Amendments and Additions to Certain Regulatory Documents
• 1994-12-16Directive Instruction No. 1 on Enhancing the Liquidity of Commercial Banks
• undatedOn the Minimum Size of Authorized and Own (Regulatory) Capital of Commercial Banks