Governance regulation in Mongolia

Corporate-governance, board and senior-management accountability requirements for financial institutions. 7 publications, summarized in English and updated same-day.

2018-05-17

Regulation on Monetary Policy Committee Activities

Mongolia

BOM

2018-04-19

AML/CFT Risk Based Management Guidance Note

Mongolia

BOM

2014-03-07

Regulation of the Board of Directors of the Bank of Mongolia

Mongolia

BOM

2013-08-05

General Guidance for Conducting On-Site Examination in Banks by Bank of Mongolia

Mongolia

BOM

2013-07-02

Regulation of the Council Board Monitoring

Mongolia

BOM

2013-05-15

Regulation on the Implementation of Corporate Governance Principles for Banks

Mongolia

BOM

2003-05-24

Sample Manual on Internal Control Activities of the Bank

Mongolia

BOM