RESOLUTION OF BOARD OF NATIONAL BANK OF THE KYRGYZ REPUBLIC

of August 26, 2015 No. 49/9

About the Instruction for hearing of cases about administrative offenses in the sphere of the bank law

According to articles 7 and 43 of the Law of the Kyrgyz Republic "About National Bank of the Kyrgyz Republic" the Board of National Bank of the Kyrgyz Republic decides:

1. Approve the Instruction for hearing of cases about administrative offenses in the sphere of the bank law it (is applied).

2. This resolution becomes effective after fifteen days from the date of official publication.

3. To legal management:

- publish this resolution on the official site 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. Declare invalid:

- the resolution of Board of National Bank of the Kyrgyz Republic "About approval of the Instruction for hearing of cases about administrative offenses in the sphere of the bank law" of April 15, 1999 No. 31/8;

- Item 29 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 April 25, 2012 No. 18/9;

- Item 1 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 September 25, 2013 No. 35/16.

5. To management of methodology of supervision and licensing to bring this resolution to the attention of commercial banks, specialized financial credit institute JSC Finance Company of Credit Unions, National bank of development of the Kyrgyz Republic, the microfinancial organizations, credit unions and exchange bureaus.

6. To impose control of execution of this resolution on the vice-chairman of National Bank Kyrgyz Republics Orozbayeva L.Dzh.

Appendix

to the Resolution of Board of National Bank of the Kyrgyz Republic of August 26, 2015 No. 49/9

The instruction for hearing of cases about administrative offenses in the sphere of the bank law

The instruction for hearing of cases about administrative offenses in the sphere of the bank law (further - the Instruction) regulates the procedure of proceedings about administrative offenses in the sphere of the bank law.

1. General provisions

1. Responsibility for making of administrative offense in the sphere of the bank law can be conferred on the official or on other physical person, and also the legal entity in cases and in the limits provided by Articles 357, of 358, of 359, of 360, of 361, of 362, of 363, 505-17, 505-18, 505-19, 505-20 Codes about the administrative responsibility (further - the Code).

2. Structural divisions of National Bank of the Kyrgyz Republic (further - Authorized division), authorized to initiate proceedings on administrative offense, are:

1) the Structural divisions of the supervising block which found the violation fact - for the offenses provided by Articles 357-362, 505-17 - 505-20 Codes;

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