It is registered
Ministry of Justice
On February 20, 2008 No. 6-08
of January 16, 2008 No. 3/3
About the Provision "About the Periodic Regulating Report of Credit Union"
Having considered the project of the provision "About the Periodic Regulating Report of Credit Union" provided by Management of supervision of non-bank organizations, being guided by articles 7 and 43 of the Law of the Kyrgyz Republic "About National Bank of the Kyrgyz Republic" and Art. 30 of the Law of the Kyrgyz Republic "About credit unions", the Board of National Bank of the Kyrgyz Republic decides:
1. Approve the provision "About the Periodic Regulating Report of Credit Union" it (is applied).
2. To management of supervision of non-bank organizations together with Legal department to carry out in accordance with the established procedure state registration of this resolution in the Ministry of Justice of the Kyrgyz Republic.
3. This resolution becomes effective after state registration in the Ministry of Justice of the Kyrgyz Republic and official publication.
4. From coming into force of this resolution to declare invalid the resolution of Board of NBKR No. 20/7 of 24.06.2005 (registration number of the Ministry of Justice of the KR No. 96-05 of 26.07.2005) "About Temporary forms of the periodic regulating report of credit union and the Instruction for filling of temporary forms of the periodic regulating report of credit union".
5. Represent to credit unions the reporting according to this resolution, starting with the reporting for the first quarter 2008.
6. To management of supervision of non-bank organizations to bring this resolution to the attention of OSOO "Finance Company on Support and Development of Credit Unions in the Kyrgyz Republic", regional managements and representative office of National Bank of the Kyrgyz Republic in Batken Province.
7. After the publication of the registered regulatory legal act to Legal department to inform the Ministry of Justice on publication source (the name of the edition, its number and date).
8. To impose control of execution of this resolution on the Board member of NBKR Alybayeva S. K.
Deputy Chairman Acting Chairman of the board of National Bank of the Kyrgyz Republic
Abdybala tegin Page.
Approved by the Resolution of Board of National Bank of the Kyrgyz Republic of January 16, 2008 No. 3/3
1.1. This Provision determines single form of the periodic regulating reporting (further by the text - missile defense) for credit unions (further in the text - KS).
1.2. Action of the provision "About the Periodic Regulating Report of Credit Union" extends to all KS licensed by National Bank of the Kyrgyz Republic (further in the text - National Bank).
1.3. Missile defense is constituted on the basis of accounting data and stand-alone accounting of KS.
2.1. Missile defense is constituted for the purpose of carrying out the analysis:
a) financial condition of KS within the functions which are carried out by National Bank of the Kyrgyz Republic enshrined in the constitutional Law of the Kyrgyz Republic "About National Bank of the Kyrgyz Republic" and in the Law of the Kyrgyz Republic "About credit unions";
b) activities of KS for acceptance by heads of KS of decisions on ensuring liquidity, solvency and profitability.
2.2. The main task of missile defense - submission of the reliable and complete information about economic and economic activity of KS for ensuring accomplishment of the purposes specified in Item 2.1. this provision.
3.1. Missile defense represents the activity reporting KS in the established form for certain period and represented at the scheduled time.
3.2. Structure of the reporting in summary type, the summary and terms of submission of reports are given in appendix 1 to this Provision.
3.3. The report for the 4th quarter is annual and is provided in National Bank no later than the 20th following after accounting year.
3.4. Missile defense consists of 9 Forms.
4.1. In each KS the employee who is responsible for completeness of content, terms of representation and correctness of filling of missile defense shall be appointed. Responsibility for interaction with National Bank on all questions concerning information containing in missile defense is also conferred on this employee.
4.2. Missile defense is represented in National Bank in forms according to appendix 2 to this Provision in the terms established for each report on paper and electronic media of information. Electronic versions of missile defense shall be created on the templates established by National Bank.
4.3. KS located in Chuy Region and Bishkek shall provide to missile defense on papers information in General department of National Bank in sealed envelope.
Electronic versions of missile defense shall be transferred by e-mail to Department of technical support of statistical base of Management of financial statistics and overview (further - UFSO) National Bank. In case of lack of e-mail of KS shall submit reports on other electronic media (USB - the flash drive).
4.3-1. KS located in other areas of the republic shall represent missile defense to the relevant regional management / the Batken representative office of National Bank on paper and electronic media of information.
Regional managements and the Batken representative office of National Bank direct missile defense to UFSO in aggregative type.
4.4. In case of any discrepancies, mistakes, incomplete provision or incorrect filling of the missile defense forms the relevant structural division of National Bank notifies KC on need of adjustment of the report with reflection in the financial reporting within 10 working days from the date of receipt of the report.
The modified reports together with the cover letter of KC shall be submitted in National Bank within 5 working days after receipt of the notification on availability of discrepancies in the report.
4.5. In case of absence from National Bank of notes on missile defense or after reduction of the report in compliance with notes of National Bank and the written notice of National Bank of correction of missile defense, missile defense it is deemed accepted by National Bank.
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