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RESOLUTION OF BOARD OF NATIONAL BANK OF THE KYRGYZ REPUBLIC

of August 17, 2022 No. 2022-P-33/52-2-(NFKU)

About approval of the Instruction "About conducting inspection checks of activities of non-bank financial credit institutions and other legal entities, persons under surveillance to National Bank of the Kyrgyz Republic"

According to Articles 5, "About National Bank of the Kyrgyz Republic" the Board of National Bank of the Kyrgyz Republic decides 9 and 64 constitutional Laws of the Kyrgyz Republic:

1. Approve the Instruction "About conducting inspection checks of activities of non-bank financial credit institutions and other legal entities, persons under surveillance to National Bank of the Kyrgyz Republic" it (is applied).

2. Recognize invalid:

1) the resolution of Board of National Bank of the Kyrgyz Republic "About the Instruction "About conducting inspection checks of activities of credit unions" of March 14, 2007 No. 13/13;

2) the resolution of Board of National Bank of the Kyrgyz Republic "About entering of amendments into some regulatory legal acts of National Bank of the Kyrgyz Republic" of July 4, 2012 No. 28/9;

3) Item 3 of Appendix to 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" of December 12, 2012 No. 48/10;

4) the resolution of Board of National Bank of the Kyrgyz Republic "About approval of the Instruction "About conducting inspection checks of activities of the microfinancial organizations which are not attracting deposits and other legal entities, persons under surveillance to National Bank of the Kyrgyz Republic" of December 23, 2013 No. 52/6;

5) in the resolution of Board of National Bank of the Kyrgyz Republic "About modification and amendments in some resolutions of Board of National Bank of the Kyrgyz Republic" of March 11, 2015 No. 16/2:

- paragraph of the seventh of Item 1 of the resolution;

- Appendix Item 6;

6) in 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 February 5, 2016 No. 5/1:

- paragraph the seventeenth Item 1 of the resolution;

- Appendix Item 16;

7) in the resolution of Board of National Bank of the Kyrgyz Republic "About modification and amendments in some resolutions of Board of National Bank of the Kyrgyz Republic" of February 10, 2016 No. 7/2:

- paragraph the fourteenth Item 1 of the resolution;

- Appendix Item 13;

8) in the resolution of Board of National Bank of the Kyrgyz Republic "About modification and amendments in some resolutions of Board of National Bank of the Kyrgyz Republic" of September 28, 2016 No. 40/6:

- paragraph the fifth Item 1 of the resolution;

- Appendix item 4;

9) in 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" of May 31, 2017 No. 21/8:

- paragraphs the third and fifth Item 1 of the resolution;

- Appendix Items 2 and 4;

10) 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 approval of the Instruction "About conducting inspection checks of activities of the microfinancial organizations which are not attracting deposits and other legal entities, persons under surveillance to National Bank of the Kyrgyz Republic" of December 23, 2013 No. 52/6" of March 28, 2018 No. 2018-P-12/10-7-(NPA);

11) in the resolution of Board of National Bank of the Kyrgyz Republic "About modification of some regulatory legal acts of National Bank of the Kyrgyz Republic" of August 15, 2018 No. 2018-P-33/33-8-(NFKU):

- paragraphs the seventh and thirteenth Item 1 of the resolution;

- Appendix Items 6 and 12;

12) in the resolution of Board of National Bank of the Kyrgyz Republic "About modification of some regulatory legal acts of National Bank of the Kyrgyz Republic" of August 21, 2019 No. 2019-P-33/43-8-(NFKU):

- paragraph of the eighth of Item 1 of the resolution;

- Appendix Item 7;

13) in 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 September 9, 2019 No. 2019-P-33/47-4-(NFKU):

- paragraph of the sixth of Item 1 of the resolution;

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