Governance regulation in Kyrgyzstan

Corporate-governance, board and senior-management accountability requirements for financial institutions. 30 publications, summarized in English and updated same-day.

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2026-06-24

Directive No. 9 on Internal Control in Commercial Banks

National Bank of the Kyrgyz Republic

Kyrgyzstan

NBKR

2024-12-27

Regulation on Minimum Requirements for the Corporate Governance Code of Commercial Banks of the Kyrgyz Republic

National Bank of the Kyrgyz Republic

Kyrgyzstan

NBKR

2024-12-20

Recommendations on the Service of Consumers of Banking Services

National Bank of the Kyrgyz Republic

Kyrgyzstan

NBKR

2019-12-27

Regulation on Minimum Requirements for Liquidity Risk Management of Commercial Banks of the Kyrgyz Republic

National Bank of the Kyrgyz Republic

Kyrgyzstan

NBKR

2019-08-21

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

National Bank of the Kyrgyz Republic

Kyrgyzstan

NBKR

2019-08-14

Regulation on Minimum Requirements for Internal Control Organization in Commercial Banks to Counter Terrorist Financing and Money Laundering

National Bank of the Kyrgyz Republic

Kyrgyzstan

NBKR

2019-08-14

Regulation on Minimum Requirements for Internal Control Organization in Commercial Banks to Counter Financing of Criminal Activities and Money Laundering

National Bank of the Kyrgyz Republic

Kyrgyzstan

NBKR

2019-06-28

Regulation on Consolidated Supervision

National Bank of the Kyrgyz Republic

Kyrgyzstan

NBKR

2019-06-28

Regulation on Consolidated Supervision

National Bank of the Kyrgyz Republic

Kyrgyzstan

NBKR

2018-07-18

Regulation on Minimum Risk Management Requirements for Banks Operating in Accordance with Islamic Principles of Banking and Finance

National Bank of the Kyrgyz Republic

Kyrgyzstan

NBKR

2018-06-20

Instruction on the Implementation of Banking Supervision

National Bank of the Kyrgyz Republic

Kyrgyzstan

NBKR

2018-06-20

Instruction on the Implementation of Banking Supervision

National Bank of the Kyrgyz Republic

Kyrgyzstan

NBKR

2018-01-31

Rules for Regulating the Activities of Microfinance Organizations Conducting Operations Based on Islamic Principles of Banking and Finance

National Bank of the Kyrgyz Republic

Kyrgyzstan

NBKR

2018-01-17

Regulation on the Committee for the Payment System and Digital Financial Technologies of the National Bank of the Kyrgyz Republic

National Bank of the Kyrgyz Republic

Kyrgyzstan

NBKR

2017-06-15

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

National Bank of the Kyrgyz Republic

Kyrgyzstan

NBKR

2017-06-15

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

National Bank of the Kyrgyz Republic

Kyrgyzstan

NBKR

2017-06-15

Instruction on Requirements for Operations of Microfinance Companies Attracting Deposits with Affiliated and Related Persons

National Bank of the Kyrgyz Republic

Kyrgyzstan

NBKR

2017-05-31

Instruction on Requirements for Bank Operations with Affiliated and Related Parties

National Bank of the Kyrgyz Republic

Kyrgyzstan

NBKR

2017-02-22

Regulation on Certain Transactions/Operations of Commercial Banks and Microfinance Companies of the Kyrgyz Republic with Real Estate

National Bank of the Kyrgyz Republic

Kyrgyzstan

NBKR

2012-08-29

Regulation on Certain Transactions/Operations of Commercial Banks and Microfinance Companies of the Kyrgyz Republic with Real Estate

National Bank of the Kyrgyz Republic

Kyrgyzstan

NBKR

2012-06-22

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

National Bank of the Kyrgyz Republic

Kyrgyzstan

NBKR

2012-02-15

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

National Bank of the Kyrgyz Republic

Kyrgyzstan

NBKR

2011-09-14

Regulation on Banks' Operations with Securities

National Bank of the Kyrgyz Republic

Kyrgyzstan

NBKR

2010-06-30

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

National Bank of the Kyrgyz Republic

Kyrgyzstan

NBKR

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