> Menu Item

Normative legal acts of the NBKR on banking regulation 

 

№ 

Title of document 

Date of adoption 

Registration in the Ministry of Justice of the Kyrgyz Republic 

I. Economic Ratios and Requirements 

Regulation on Economic Ratios and Requirements Binding to be Fulfilled by the Commercial Banks of the Kyrgyz Republic 

Approved by Resolution No. 18/1 of the NBKR Board as of July 21, 2004 

As amended by the Resolutions of the NBKR Board No. 26/3 as of October 23, 2004, No. 26/5 as of August 25, 2005, No. 16/4 as of March 28, 2007, No. 38/14 as of August 22, 2007, No. 3/2 as of January 16, 2008, No. 26/2 as of June 10, 2009, No. 52/4 as of September 14, 2011, No. 18/8 as of April 25, 2012, No. 18/9 as of April 25, 2012, No. 43/1 as of November 16, 2012, No. 53/9 as of November 27, 2014, No. 58/14 as of December 24, 2014, No. 78/23 as of December 23, 2015, No. 7/3 as of February 10, 2016, No. 48/11 as of December 14, 2016, No.2017-P-12/25-5-(RLA) as of June 15, 2017, No.2017-P-12/34-1-(RLA) as of August 16, 2017, No. 2018-П-12/7-8-(RLA) as of February 28, 2018 

№93-04 dated August 23, 2004.  

№132-04 dated November 19, 2004.  

№132-05 dated September 16, 2005.  

№47-07 dated April 26, 2007.  

№85-07 dated September 14, 2007.  

№10-08 dated February 22, 2008.  

№72-09 dated July 10, 2009. 

II. Capital requirements 

III. Requirements for Credit Risk Management 

Procedure for Application of the Special Classification to Loans Meeting Definite Criteria 

Approved by Resolution No. 5/6 of the NBKR Board as of March 2, 2006. 

As amended by Resolutions of the NBKR Board No. 18/8 as of April 25, 2012, No. 19/7 as of May 18, 2012, No. 41/10 as of October 31, 2012, No. 45/16 as of November 27, 2013, No. 45/2 as of October 17, 2014, No. 22/7 as of April 15, 2015 

 

IV. Requirements for Risk Management 

V. Bank Examination 

VI. Normative acts on internal control and audit 

Basic Requirements to the Audit Committee 

Approved by Resolution No. 32/7 of the NBKR Board as of November 20, 2003.  

As amended by Regulations of the National Bank KR Board No. 8/2 as of February 15, 2012, No. 28/6 as of July 4, 2012, No. 43/1 as of November 16, 2012, No. 53/10 as of September 16, 2015, No. 2017-P-12/25-7-(НПА) as of June 15, 2017 

 

Regulation on Minimum Requirements to the External Audit of Banks and Other Non-Banking Financial and Credit Institutions Licensed by the National Bank of the Kyrgyz Republic 

Approved by Resolution No. 2017-P-12/25-2-(НПА) of the NBKR Board as of June 15, 2017 

 

Rules for Formation of the Internal Control System and the Internal Audit in Banks and Non-banking Financial and Credit Institutions Licensed and Regulated by the National Bank of the Kyrgyz Republic 

Approved by Resolution No. 2017-P-12/25-3-(НПА) of the NBKR Board as of June 15, 2017 

 

VII. Bank-Related Parties, Consolidated Supervision 

Instruction for Requirements to Bank Transactions with Affiliates and Bank-Related Parties 

Approved by Resolution of the NBKR Board No.21/5 dated May 31, 2017 

 

VIII. Normative Acts on Anti-Money Legalization (Laundering) and Counter Financing of Terrorism or Extremism 

Regulation on Minimum Requirements to the Organization of the Internal Control in the Commercial Banks for Purposes of Anti-Money Legalization (Laundering) and Counter Financing of Terrorism or Extremism 

Approved by Resolution No. 96/2 of the NBKR Board as of December 29, 2010. 

As amended by Resolutions of the NBKR Board No. 55/9 as of September 29, 2011, No. 43/1 as of November 16, 2012, No. 11/2 as of April 10, 2013, No. 7/2 as of February 10, 2016, No. 2017-P-12/25-5 as of June 15, 2017 

 

IX. Requirements for working with investments and other assets 

X. Accounting and reporting 

XI. Enforcement Actions 

Regulation on Enforcement Actions Applied to Banks and Some Other Financial and Credit Institutions Licensed by the National Bank of the Kyrgyz Republic 

Approved by Resolution No. 2017-P-12/25-4-(НПА) of the NBKR Board as of  

June 15, 2017 

 

Regulation on Provisional Administration 

Approved by Resolution No. 2017-P-12/23-8-НПА of the NBKR as of  

June 8, 2017 

 

Regulation on the Procedure for Conduct of Some Banking Operations by the Banks of the Kyrgyz Republic in the event of the Provisional Administration Regime Imposition or the Start of the Liquidation Procedure 

Approved by Resolution No. 2017-P-12/25-9-(НПА) of the NBKR Board as of June 15, 2017 

 

XII. Normative documents on Islamic financing principles 

Regulation for Implementing the Principles of Islamic Banking and Finance in the Kyrgyz Republic within the Pilot Project 

Approved by Resolution No. 32/2 of the NBKR Board dated October 30, 2006. 

Amendments and addenda are approved by the Resolutions of the NBKR Board No. 38/1 dated November 30, 2006, No. 33/1 dated June 29, 2007, No. 18/2 dated April 25, 2008, No. 47/3 dated December 17, 2008, No. 32/8 dated August 28, 2013, No. 25/9 dated June 11, 2014, No. 32/6 dated July 16, 2014, No. 7/2 dated February 10, 2016, No. 40/4 dated September 28, 2016, No. 49/8 dated December 21, 2016, No. 21/10 dated May 31, 2017 

№ 120-06 dated November 30, 2006. 

№ 123-06 dated December 12, 2006. 

№ 74-07 dated July 30 2007. 

№ 30-08 May 27, 2008. 

№ 9-09 от January 26, 2009. 

Regulation on Minimum Requirements for Credit Risk Management in Conducting Operations under the Principles of Islamic Banking and Finance 

Approved by Resolution No.35/13 of the NBKR Board as of September 25, 2013. 

Amendments and addenda are approved by the Resolutions of the NBKR Board No. 22/7 as of April 15, 2015, No. 62/4 as of October 14, 2015, No. 7/3 as of February 10, 2016, No. 35/4 as of August 24, 2016, No.40/6 as of September 28, 2016, No. 6/4 as of February 22, 2017, No. 21/11 as of May 31, 2017 

 

Regulation on operations carried out under the Principles of Islamic Banking and Finance 

Approved by Resolution No. 38/8 of the NBKR Board as of September 23, 2009. 

Amendments and addenda are approved by the Resolutions of the NBKR Board No. 32/8 as of August 28, 2013, No. 7/2 as of February 10, 2016, No. 49/8 as of December 21, 2016, No. 21/10 as of May 31, 2017 

№ 73-08 dated July 14, 2008. 

Regulation on the Requirements to the Standard Agreements Concluded under the Principles of Islamic Banking and Finance 

Approved by Resolution No.39/4 of the NBKR Board as of September 30, 2009. 

Amendments and addenda are approved by the Resolutions of the NBKR Board No. 32/8 as of August 28, 2013, No. 7/3 as of February 10, 2016, No. 49/8 as of December 21, 2016, No. 21/10 as of May 31, 2017 

 

Regulation On the Requirements to the Accounting policy of the Commercial Banks, Carrying out the Operations under the Principles of Islamic Banking and Finance  

Approved by Resolution No. 39/5 of the NBKR Board as of September 30, 2009. 

Amendments and addenda are approved by Resolution of the NBKR Board No. 11/2 as of March 14, 2012, No. 2017-П-12/25-12-(НПА) as of June 15, 2017 

 

Instruction on the Order of Compliance with Open Currency Position Limits by the Banks Operating under the Principles of Islamic Banking and Finance 

Approved by Resolution No. 41/4 of the NBKR Board as of October 14, 2009. 

Amendments and addenda are approved by Resolutions of the National Bank of the Kyrgyz Republic Board No.91/7 as of December 16, 2010, No.21/11 as of May 31, 2017 

 

10 

Instruction on Establishment of Capital Adequacy Standards for the Banks Operating under the Principles of Islamic Banking and Finance 

Approved by Resolution No. 51/4 of the NBKR Board as of December 28, 2009. 

Amendments and addenda are approved by the Resolutions of the NBKR Board No. 67/8 as of November 30, 2011, No. 18/9 as of April 25, 2012, No. 32/6 as of July 16, 2014, No. 78/23 as of December 23, 2015, No.19/6 as of April 27, 2016, No. 17/13 as of April 26, 2017, No. 21/11 as of May 31, 2017 

 

11 

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

Approved by Resolution No. 51/5 of the NBKR Board as of December 28, 2009. 

Amendments and addenda approved by Resolution No.21/10 of the National Bank Board  

as of May 31, 2017 

 

12 

Regulation on Assets Classification and Relevant Deductions to Potential Losses Reserve when Conducting Transactions in accordance with the Principles of Islamic Banking and Finance" 

Approved by Resolution No. 51/6 of the NBKR Board dated December 28, 2009. 

Amendments and addenda are approved by Resolutions of the NBKR Board No.39/8 dated October 23, 2013, No.62/3 dated October 14, 2015, No.65/1 dated November 2, 2015, No.78/23 dated December 23, 2015, No.19/6 dated April 27, 2016, No.25/2 dated June 15, 2016, No.6/4 dated February 22, 2017, No.2017-П-12/25-1-(НПА) dated June 15, 2017 

 

13 

Regulation on Requirements for the Financial Statements Formed by the Commercial Banks that Conduct Operations under the Principles of Islamic Banking and Finance 

Approved by Resolution No. 21/13 of the NBKR Board as of May 31, 2017. 

 

14 

Regulation on Corporate Governance in the Banks of the Kyrgyz Republic that Conduct Operations Under the Principles of Islamic Banking and Finance 

Approved by Resolution No. 67/9 of the NBKR Board as of November 30, 2011. 

Amendments and addenda approved by Resolutions of the National Bank Board No.7/2 as of February 10, 2016, No.21/10 as of May 31,2017 

 

15 

Regulation on Periodic Regulatory Bank Report

Approved by the Resolution of the NBKR No. 26/5 dated August 25, 2005. Amendments and addenda approved by the National Bank Board's Resolutions No. 41/7 dated December 28, 2005, No. 10/4 dated February 28, 2007 года, No. 16/4 dated March 28, 2007, No. 22/10 dated May 28, 2008, No. 22/12 dated May 28, 2008, No. 32/4 dated August 20, 2008, No. 33/2 dated August 27, 2008, No. 35/21 dated September 7, 2008, No. 48/6 dated December 22, 2008, No. 48/3 dated December 22, 2008, No. 24/1 dated May 11, 2009, No. 38/14 dated September 23, 2009, No. 49/8 dated December 16, 2009, No. 61/10 dated August 9, 2010, No. 85/3 dated November 18, 2010, No. 67/8 dated November 30, 2011, No. 69/15 dated December 21, 2011, No. 43/1 dated November 16, 2012, No. 20/7 dated June 26, 2013, No. 52/10 dated December 23, 2013, No. 12/8 dated March 26, 2014, No. 25/2 dated June 11, 2014, No.55/6 dated December 17, 2014, No. 38/2 dated July 15, 2015, No. 78/23 dated December 23, 2015, No. 5/1 dated February 5, 2016, No. 17/5 dated April 11, 2016, No.25/1 dated June 15, 2016, No. 42/3 dated October 14, 2016, No.47/5 dated November 30, 2016, No.2017-П-12/25-5-(НПА) dated June 15, 2017, No.2017-П-12/34-1-(НПА) dated August 16, 2017, No.2017-П-10/42-4-(НПА) dated September 27, 2017, No.2017-П-12/51-13-(НПА) dated December 13, 2017

Amendments and addenda are approved by Resolution No. 2017-П-12/25-5-(НПА) of the NBKR Board as of June 15, 2017 

 

16 

Methodology Guidelines for Filling out the Periodic Regulatory Bank Report

Approved by the Resolution of the Supervisory Committee of the NBKR No. 43/1 dated October 5, 2005. Amendments and addenda approved by the Resolution of the Supervisory Committee of the NBKR No. 59/5 dated August 24, 2006, No. 96/3 от December 28, 2007, No. 19/1 dated September 10, 2008, No. 27/2 dated December 25, 2008, No. 03/6 dated February 26, 2009, No. 10/1 dated June 23, 2009, No. 17/1 dated December 24, 2009, No. 15/6 dated June 01, 2010, No. 26/2 dated September 16,2010, No. 3/3 dated February 01, 2011, No. 4/6 dated April 18, 2011, No. 44 dated December 28, 2011, No. 07/1 dated February 09, 2012 , No. 53/2 dated December 24,2012, No. 27/1 dated August 07, 2013, No. 21/2 dated June 19,2014, No. 46/2 dated December 26,2014, No. 17/1 dated May 15, 2015, No. 29/3 dated July 23, 2015, No. 17/1 dated April 21, 2016, No. 39/1 dated September 29, 2016, No. 45/3 dated November 10, 2016, No. 22/2 dated June 29, 2017, No. 47/2 dated December 11, 2017, No. 51/4 dated December 28, 2017, No. 06/2 dated February 08, 2018

 

17 

Instruction on the Financing Limits provided under the Principles of Islamic Banking and Finance

Approved by Resolution No. 40/1 of the NBKR Board as of October 12, 2012. Amendments and addenda are approved by Resolution No. 2017-П-12/25-5-(НПА) of the NBKR Board as of June 15, 2017

 

XIII. Regulatory legal acts on the deposit protection system 

XIV. Other Documents 

11 

Regulation on Minimum Requirements to Pricing Policy of Banking, Payment Services and Services Delivered by Microfinance Organizations 

Approved by Resolution No. 19/2 of the NBKR Board as of June 14, 2013. 

As amended by Regulations of the National Bank KR Board No. 45/15 as of November 27, 2013, No. 48/11 as of December 14, 2016, No. 2017-P-14/23-16 as of June 8, 2017