Regulatory AlertsPayments regulation in Kyrgyzstan
Payment systems, e-money, instant payments, remittances and payment-services regulation across jurisdictions. 46 publications, summarized in English and updated same-day.
2026-06-25
Regulation on Requirements for the Preparation, Publication and Submission to the National Bank of the Kyrgyz Republic of Financial Statements of Payment System Operators/Payment Organizations
Kyrgyzstan
NBKR
2026-06-24
Regulation on the SWIFT Service Bureau of the National Bank of the Kyrgyz Republic
Kyrgyzstan
NBKR
2026-05-29
Methodological Recommendations on Conducting Risk Assessment for Financing of Criminal Activities and Money Laundering by Entities Supervised by the National Bank of the Kyrgyz Republic
Kyrgyzstan
NBKR
2025-10-31
Regulation on Minimum Requirements for the Anti-Fraud System Against Internal and External Fraud in Payment Organizations/Payment System Operators of the Kyrgyz Republic
Kyrgyzstan
NBKR
2025-04-30
On the Minimum Size of the Authorized Capital of Payment Organizations and Payment System Operators
Kyrgyzstan
NBKR
2023-07-26
Resolution of the Board of the National Bank of the Kyrgyz Republic No. 2023-P-14/45-4-(PS) on Suspension of Certain Provisions of Resolution No. 30/6 Regarding Money Transfer Rules dated July 26, 2023
Kyrgyzstan
NBKR
2023-07-26
Rules for Carrying Out Money Transfers via Money Transfer Systems in the Kyrgyz Republic
Kyrgyzstan
NBKR
2023-03-31
Regulation on Minimum Requirements for a Settlement Bank
Kyrgyzstan
NBKR
2023-03-31
Regulation on Information Security Requirements for Payment System Operators and Payment Organizations
Kyrgyzstan
NBKR
2023-02-03
Procedure for Providing Services Related to Virtual Assets (Decision of the Board of NBKR dated February 3, 2023 No. 2023-P-14/8-2-(NPA))
Kyrgyzstan
NBKR
2022-09-14
Instruction on Conducting Inspectorial Inspections of Payment System Operators and Payment Organizations
Kyrgyzstan
NBKR
2022-04-20
Regulation on Electronic Money in the Kyrgyz Republic
Kyrgyzstan
NBKR
2021-12-29
Regulation on Minimum Requirements for Pricing Policy of Banking and Payment Services, Microfinance Organization Services, and Marketing Activities
Kyrgyzstan
NBKR
2021-12-08
Regulation on Cashless Payments in the Kyrgyz Republic
Kyrgyzstan
NBKR
2021-12-01
Chart of Accounts for Accounting by Payment System Operators/Payment Organizations
Kyrgyzstan
NBKR
2021-12-01
Regulation on Requirements for the Chart of Accounts of Payment System Operators/Payment Organizations
Kyrgyzstan
NBKR
2021-10-27
Regulation on the Insurance (Reserve) Fund for Interbank Retail Payment Systems
Kyrgyzstan
NBKR
2021-10-13
Rules for the Supervision (Oversight) of the Payment System of the Kyrgyz Republic
Kyrgyzstan
NBKR
2021-05-31
Regulation on the Main Requirements for the Accounting Policy of Payment System Operators and Payment Organizations
Kyrgyzstan
NBKR
2020-08-19
Regulation on Minimum Requirements for the Organization of Internal Control in Payment Organizations and Payment System Operators for the Purpose of Combating the Financing of Criminal Activities and the Legalization (Laundering) of Criminal Proceeds
Kyrgyzstan
NBKR
2019-12-11
Rules for Conducting Payments and Transfers Using Two-Dimensional Barcode Symbols (QR Code)
Kyrgyzstan
NBKR
2019-09-30
Regulation on Enforcement Measures Applied to Payment System Operators/Payment Organizations
Kyrgyzstan
NBKR
2019-09-02
Regulation on the Licensing of Payment Organizations and Payment System Operators
Kyrgyzstan
NBKR
2019-09-02
Regulation on Emergency Situations in the Payment System
Kyrgyzstan
NBKR
Showing the 24 most recent of 46. Browse the full catalogue