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RESOLUTION OF BOARD OF NATIONAL BANK OF THE KYRGYZ REPUBLIC

of May 17, 2017 No. 19/12

About approval of the Provision "About Corporate Management in Commercial Banks of the Kyrgyz Republic"

(as amended on 15-09-2021)

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

1. Approve the Provision "About Corporate Management in Commercial Banks of the Kyrgyz Republic" it (is applied).

2. Recognize invalid:

- the resolution of Board of National Bank of the Kyrgyz Republic "About the Provision "About Corporate Management in Commercial Banks of the Kyrgyz Republic" of March 26, 2008 No. 13/4;

- 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" of February 15, 2012 No. 8/2 and Item of 1 changes and amendments in some regulatory legal acts of National Bank of the Kyrgyz Republic approved by the specified resolution;

- 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 November 16, 2012 No. 43/1;

- the paragraph the twentieth Item 1 of 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 and Item 19 of appendix to the specified resolution.

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. This resolution becomes effective on June 22, 2017.

5. To management of methodology of supervision and licensing to bring this resolution to the attention of commercial banks, National bank of development of the Kyrgyz Republic, 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 of National Bank of the Kyrgyz Republic Dzhusupova T.Dzh.

Acting Chairman

N. Zhenish

Appendix

to the Resolution of Board of National Bank of the Kyrgyz Republic of May 17, 2017 No. 19/12

Regulations on corporate management in commercial banks of the Kyrgyz Republic

Chapter 1. General provisions

1. The provision "About Corporate Management in Commercial Banks of the Kyrgyz Republic" (further - the Provision) extends to all commercial banks (further - banks), and also to National bank of development of the Kyrgyz Republic taking into account the features provided by the Law of the Kyrgyz Republic "About National bank of development of the Kyrgyz Republic".

Effective corporate management in banks is one of the most important conditions of ensuring stable development of banks and bank system in general.

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