Corporate-governance, board and senior-management accountability requirements for financial institutions. 30 publications, summarized in English and updated same-day.
Directive No. 9 on Internal Control in Commercial Banks
Kyrgyzstan
NBKR
Regulation on Minimum Requirements for the Corporate Governance Code of Commercial Banks of the Kyrgyz Republic
Kyrgyzstan
NBKR
Recommendations on the Service of Consumers of Banking Services
Kyrgyzstan
NBKR
Regulation on Minimum Requirements for Liquidity Risk Management of Commercial Banks of the Kyrgyz Republic
Kyrgyzstan
NBKR
Regulation 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
Kyrgyzstan
NBKR
Regulation on Minimum Requirements for Internal Control Organization in Commercial Banks to Counter Terrorist Financing and Money Laundering
Kyrgyzstan
NBKR
Regulation on Minimum Requirements for Internal Control Organization in Commercial Banks to Counter Financing of Criminal Activities and Money Laundering
Kyrgyzstan
NBKR
Regulation on Consolidated Supervision
Kyrgyzstan
NBKR
Regulation on Consolidated Supervision
Kyrgyzstan
NBKR
Regulation on Minimum Risk Management Requirements for Banks Operating in Accordance with Islamic Principles of Banking and Finance
Kyrgyzstan
NBKR
Instruction on the Implementation of Banking Supervision
Kyrgyzstan
NBKR
Instruction on the Implementation of Banking Supervision
Kyrgyzstan
NBKR
Rules for Regulating the Activities of Microfinance Organizations Conducting Operations Based on Islamic Principles of Banking and Finance
Kyrgyzstan
NBKR
Regulation on the Committee for the Payment System and Digital Financial Technologies of the National Bank of the Kyrgyz Republic
Kyrgyzstan
NBKR
Regulation on Minimum Requirements for External Audit of Banks and Other Non-Bank Financial Credit Organizations Licensed by the National Bank of the Kyrgyz Republic
Kyrgyzstan
NBKR
Rules 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
Kyrgyzstan
NBKR
Instruction on Requirements for Operations of Microfinance Companies Attracting Deposits with Affiliated and Related Persons
Kyrgyzstan
NBKR
Instruction on Requirements for Bank Operations with Affiliated and Related Parties
Kyrgyzstan
NBKR
Regulation on Certain Transactions/Operations of Commercial Banks and Microfinance Companies of the Kyrgyz Republic with Real Estate
Kyrgyzstan
NBKR
Regulation on Certain Transactions/Operations of Commercial Banks and Microfinance Companies of the Kyrgyz Republic with Real Estate
Kyrgyzstan
NBKR
Methodological 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
Kyrgyzstan
NBKR
Regulation on Minimum Requirements for Credit Risk Management in Commercial Banks and Other Financial-Credit Organizations Licensed by the National Bank of the Kyrgyz Republic
Kyrgyzstan
NBKR
Regulation on Banks' Operations with Securities
Kyrgyzstan
NBKR
Regulation on Minimum Requirements for Credit Risk Management in Commercial Banks and Other Financial-Credit Organizations Licensed by the National Bank of the Kyrgyz Republic
Kyrgyzstan
NBKR
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