Regulatory AlertsEnforcement regulation in Kyrgyzstan
Enforcement actions, penalties, license withdrawals and supervisory sanctions against named parties. 11 publications, summarized in English and updated same-day.
2020-12-23
Regulation on Enforcement Measures Applied to Non-Bank Financial and Credit Organizations and Other Legal Entities Supervised by the National Bank of the Kyrgyz Republic
Kyrgyzstan
NBKR
2018-12-19
Instruction on the Consideration of Violation Cases in the National Bank of the Kyrgyz Republic
Kyrgyzstan
NBKR
2018-12-19
Instruction on the Consideration of Violation Cases in the National Bank of the Kyrgyz Republic
Kyrgyzstan
NBKR
2017-06-15
Regulation on Enforcement Measures Applied to Banks Licensed by the National Bank of the Kyrgyz Republic
Kyrgyzstan
NBKR
2017-06-15
Regulation on the Procedure for Conducting Certain Banking Operations by Banks of the Kyrgyz Republic in Case of Temporary Administration or Liquidation
Kyrgyzstan
NBKR
2017-06-08
Regulation on Temporary Administration
Kyrgyzstan
NBKR
2017-06-08
Regulation on the Temporary Administration
Kyrgyzstan
NBKR
2017-05-17
Regulation on Pre-trial Dispute Resolution between the National Bank of the Kyrgyz Republic and Commercial Banks, Financial Organizations, and Other Parties
Kyrgyzstan
NBKR
2008-05-28
Regulation on Direct Banking Supervision
Kyrgyzstan
NBKR
2008-05-28
Regulation on Direct Banking Supervision
Kyrgyzstan
NBKR
1994-12-16
Directive Instruction No. 1 on Enhancing the Liquidity of Commercial Banks
Kyrgyzstan
NBKR