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RESOLUTION OF BOARD OF NATIONAL BANK OF THE KYRGYZ REPUBLIC

of December 19, 2018 No. 2018-P-12/55-6-(NPA)

About approval of the Instruction for hearing of cases about violations in National Bank of the Kyrgyz Republic

According to articles 20 and 68 of the Law of the Kyrgyz Republic "About National Bank of the Kyrgyz Republic, banks and banking activity" the Board of National Bank of the Kyrgyz Republic decides:

1. Approve the Instruction for hearing of cases about violations in National Bank of the Kyrgyz Republic it (is applied).

2. Recognize invalid:

- the resolution of Board of National Bank of the Kyrgyz Republic "About entering of amendments and changes into some resolutions of Board of National Bank of the Kyrgyz Republic" of April 11, 2016 No. 17/3;

- the resolution of Board of National Bank of the Kyrgyz Republic "About modification and amendments in the resolution of Board of National Bank of the Kyrgyz Republic "About the Instruction for hearing of cases about administrative offenses in the sphere of the bank law" of August 26, 2015 No. 49/9" of December 28, 2016 No. 51/2;

- the paragraph the ninth Item 1 of the resolution of Board of National Bank of the Kyrgyz Republic "About modification and amendments in some regulatory legal acts of National Bank of the Kyrgyz Republic and recognition voided some regulatory legal acts of National Bank of the Kyrgyz Republic" of June 15, 2017 No. 2017-P-12/25-12-(NPA) and Item 8 of Appendix to the specified resolution.

3. To legal management:

- publish this resolution on the official website of National Bank of the Kyrgyz Republic;

- after official publication to send this resolution to the Ministry of Justice of the Kyrgyz Republic for entering into the State register of regulatory legal acts of the Kyrgyz Republic.

4. This resolution becomes effective since January 1, 2019.

5. To management of methodology of supervision and licensing of banks to bring this resolution to the attention of OYuL "Union of Banks of Kyrgyzstan", commercial banks, OYuL "Association of the Microfinancial Organizations", the microfinancial organizations, specialized financial credit institution of JSC Finance Company of Credit Unions, credit unions, "Associations of exchange bureaus "Alyans", exchange bureaus, credit bureaus, structural divisions, regional managements and representative office of National Bank of the Kyrgyz Republic in Batken Province.

6. To impose control of execution of this resolution on the board member supervising Management of methodology of supervision and licensing of banks.

Chairman of the board of National Bank of the Kyrgyz Republic

T. Abdygulov

Appendix

to the Resolution of Board of National Bank of the Kyrgyz Republic of December 19, 2018 No. 2018-P-12/55-6-(NPA)

The instruction for hearing of cases about violations in National Bank of the Kyrgyz Republic

This Instruction for hearing of cases about violations in National Bank of the Kyrgyz Republic (further - the Instruction) regulates procedure of production for cases on the violations (further - case on violation) provided in the relevant articles of the Code of the Kyrgyz Republic about the violations (further - the Code about violations) which are within the competence of National Bank of the Kyrgyz Republic (further - National Bank).

1. General provisions

1. The National Bank considers cases on the violations provided by articles 209-216 and 243   of the Code about violations.

2. The structural divisions of National Bank (further - Authorized division) authorized to opening of production on cases on violations are:

1) Structural divisions of the supervising block - for the violations provided by Articles 209-211, 213, of 215, of 216, 243 Codes about violations;

2) Management of financial statistics and reporting - for violations, stipulated in Article 212 Codes about violations;

3) Management of cash liquidity - for the violations provided by Articles 213, 214 Codes about violations;

4) regional managements and representative office of National Bank in Batken Province (further - OU) - for the violations provided by Articles 209-214, Article 215 (within competence OU), 216, 243 Codes about violations;

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