ь In accordance with the Kyrgyz Republic Law “On counterstand against financing of terrorism and legalization of incomes, received by illegal way”, commercial banks, as entities, providing information, should provide the information about suspicious transactions to the State Service of Financial Intelligence of the Kyrgyz Republic.
Since the year of 2008, within the framework of inspections, the National Bank of the Kyrgyz Republic has performed evaluation of the system of banks on counterstand against financing of terrorism and legalization of incomes, received by illegal way, and control over sending of information to the State Service of Financial Intelligence of the Kyrgyz Republic with regard to all suspicious transactions. As per results of these inspections, instructions on improvement of the system on counterstand against financing of terrorism and legalization of incomes, received by illegal way and elimination of detected violations are given and a letter is sent to the State Service of Financial Intelligence of the Kyrgyz Republic.
In accordance with periodic regulative banking reporting, provided by commercial banks, in 2009 banks send 111 190 messages about suspicious transactions to the State Service of Financial Intelligence of the Kyrgyz Republic for acceptance of relevant decisions, among them 77 978 (70.1 percent) messages were sent by the OJSC “AUB”. In the first quarter of 2010, the total number of messages, sent by commercial banks to the State Service of Financial Intelligence of the Kyrgyz Republic constituted 57 492 messages, among them 30 372 (52.8 percent) messages were sent by the OJSC “AUB”.
ь On June 10, 2010, summarizing of results and awarding of winners were arranged in Saint-Petersburg within the framework of the fourth International competition among commemorative coins ”Coin constellation-2010”.
National Bank of the Kyrgyz Republic was awarded with the prize “Honorary diploma” for the series of coins, devoted to Chingiz Aytmatov, an outstanding writer of the modernity.
Winners of the competition in 6 nominations are as follows
1. Unique idea solution “Coin of Water” (silver, nominal value 1 Lat, presented to the contest by Bank of Latvia);
2. Successful artistic solution “Peace and Security” (silver, 20 euro, presented by Mint of Finland);
3. Original technology “International Year of Astronomy” (gold, 200 euro, presented by Monnaie de Paris);
4. Silver coin of the year “Czeslaw Niemen” (10 Zloty, presented by National Bank of Poland and Mint of Poland);
5. Gold coin of the year 3 kg coin “History of money circulation in Russia” (25000 rubles, presented by Bank of Russia and St. Petersburg Mint);
6. Coin of the year “Evenings on a Farm near Dikanka” (silver, 50 hryvna, presented by National Bank of Ukraine);
Special prize was awarded to the series of coins “Zodiac signs” (silver, presented by the National Bank of Belarus).
The prize “For the contribution to the development of the commemorative coins market” was given to the person who had become the legend of the money circulation in Russia, the former first deputy chairman of the Central Bank of the Russian Federation Mr. Voylukov.
By the results of the voting at the website www.coinconference.com in which more than 10000 people took part the People’s Choice Award was given to the coin “Tiffany Art – Baroque” (silver, 10 Palau dollars, presented by the distributing company “Coin Invest Trust”). 209 coins from 24 countries participated in the contest. Coins participating in the present contest were minted from 1 January till 31 December 2009.
ь In accordance with the information, provided by the Treasury Department and the Federal Reserve System of the United States of America, the new 100-dollar banknote will be issued in new design in 2011. After introduction of the new 100-dollar banknote, old pattern banknotes may not be changed for new ones.
Predominantly green, but in some spaces light-blue background of the banknote is sprinkled with copper, golden and blue colors. Special attention is attracted by two details - a blue 3-D Security Ribbon and the image of a bell in the inkwell of copper color on the front of the note.
Banknote design is added with the image of a pen and quotation from the Declaration of Independence. Selection of the symbolic features for renewal of the banknote was not accidental, as with the help of writing sets, including pen and ink-pot, founders of the American state made the US Declaration of Independence and the bell is a symbol of freedom in the United States and one of landmarks of Philadelphia (motherland of Benjamin Franklin).
In comparison with the 100-dollar banknote of 2006 issue, position of signatures and many design elements of the new banknote are very different:
· No oval frame around the portrait of Benjamin Franklin.
· The portrait is larger and adjusted to the concept of updated series of American currency.
· Signature of the Head of the US Treasury Department is moved to the left side and placed under the signature of the US Treasury Department Secretary Rosie Rios.
· Issue year is moved to the right side of the banknote close to bright-copper specification of the banknote nominal value.
· Signature «оne hundred dollars» is moved to the right upper part of the banknote.
· The reverse of the new banknote depicts the rear of Independence Hall, as opposed to main front entrance which was shown on the reverse of the previous series, but clock on the palace tower remains unchanged.
· The right of the Independence Hall, there is a three-dimensional large signature “100” of a bright-golden color, which will enable people with poor vision to determine what the banknote nominal value is.
More detailed information about protective elements of the100-dollar banknote is provided on the web-site of the Engraving and Press Bureau of the Federal Reserve System of the United States of America www.newmoney.gov
News of non-banking financial and credit institutions
The National Bank of the Kyrgyz Republic issued licenses/certificates to the following non-banking financial institutions and exchange offices:
1. LLC MCC “Iygilik Capital” (certificate on accounting registration No. 298, dated June 24, 2010 for micro-crediting of physical and legal entities). Legal address: Lenin Str., Teplokluchenka village, Ak-Suu rayon, Issyk-Kul oblast;
2. PE Sarap Aleksandr Aleksandrovich (License No. 4430, dated June 21, 2010 for conducting cash foreign exchange transactions). Registration number of exchange office: 2544. Legal address: 84/2, Toktogula Str., Bishkek;
3. PE Inamjanov Nadirjan Isakjanovich (License No. 4429, dated June 21, 2010 for conducting cash foreign exchange transactions). Registration number of exchange office: 2543. Legal address: 516a, Lenin Str., Chaldovar village, Panfilov rayon, Chui oblast;
Inter-bank payments
Indices of Interbank payment systems (IPS) |
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|
Total IPS |
including |
||||||
Clearing system |
Gross system |
|||||||
Volume, som |
Quantity, items |
Volume, som |
Quantity, items |
Volume, som |
Quantity, items |
|||
Indices from the period of June 21, 2010 – June 25, 2010 (reporting period) |
||||||||
Absolute value for a week |
9 247 083 334,67 |
20 934 |
1 120 547 054,44 |
19 015 |
8 126 536 280,23 |
1 919 |
||
Share of IPS payments (%) |
100,0 |
100,0 |
12,1 |
90,8 |
87,9 |
9,2 |
||
including (%): |
|
|
|
|
|
|
||
Net positions of the Single Interbank Processing Center |
0,1 |
1,7 |
1,2 |
1,8 |
0,0 |
0,0 |
||
Outgoing to the Central Treasurer's Office |
24,8 |
19,1 |
20,7 |
20,6 |
25,3 |
4,3 |
||
Incoming from the Central Treasurer's Office |
21,4 |
18,0 |
13,7 |
19,5 |
22,4 |
2,4 |
||
Outgoing to the Social Fund |
0,01 |
0,2 |
0,1 |
0,2 |
0,0 |
0,0 |
||
Incoming from the Social Fund |
0,3 |
4,4 |
2,1 |
4,8 |
0,0 |
0,0 |
||
|
|
|
|
|
|
|
||
Average weekly indices for the previous month |
||||||||
Absolute Value |
7 123 904 788,22 |
22 639 |
982 722 970,04 |
20 602 |
6 141 181 818,18 |
2 037 |
||
Indexes deviations of the reporting period from the weekly average indexes of the previous month |
||||||||
Absolute Value |
2 123 178 546,45 |
-1 705 |
137 824 084,40 |
-1 587 |
1 985 354 462,05 |
-118 |
||
% |
29,8 |
-7,5 |
14,0 |
-7,7 |
32,3 |
-5,8 |
Indices of “Elcart” System
As of |
June 18, 2010 |
June 25, 2010 |
Number of cards in circulation (exclusive of the re-issued cards) |
95 997 |
96 290 |
Number of pos-terminals: - in banks - in trade centers Payment terminals “Master platezhey” (Master of payments) |
500 467 33 30 |
509 449 60 30 |
Number of automated teller machines |
130 |
130 |
*According to CJSC “Interbank processing center”, all 22 commercial banks are connected to the Single Interbank Processing Center, among them 18 commercial banks are direct participants of the national payment system ELCART.