№ 

Title of document 

Date of adoption 

Registration in the Ministry of Justice of the Kyrgyz Republic 

I. Economic Ratios and Requirements 

1 

Regulation on Economic Ratios and Requirements Binding to be Fulfilled by the Commercial Banks of the Kyrgyz Republic 

Approved by Resolution No. 18/1 of the NBKR Board as of July 21, 2004 

As amended by the Resolutions of the NBKR Board No. 26/3 as of October 23, 2004, No. 26/5 as of August 25, 2005, No. 16/4 as of March 28, 2007, No. 38/14 as of August 22, 2007, No. 3/2 as of January 16, 2008, No. 26/2 as of June 10, 2009, No. 52/4 as of September 14, 2011, No. 18/8 as of April 25, 2012, No. 18/9 as of April 25, 2012, No. 43/1 as of November 16, 2012, No. 53/9 as of November 27, 2014, No. 58/14 as of December 24, 2014, No. 78/23 as of December 23, 2015, No. 7/3 as of February 10, 2016, No. 48/11 as of December 14, 2016, No.2017-P-12/25-5-(RLA) as of June 15, 2017, No.2017-P-12/34-1-(RLA) as of August 16, 2017, No. 2018-П-12/7-8-(RLA) as of February 28, 2018 

№93-04 dated August 23, 2004.  

№132-04 dated November 19, 2004.  

№132-05 dated September 16, 2005.  

№47-07 dated April 26, 2007.  

№85-07 dated September 14, 2007.  

№10-08 dated February 22, 2008.  

№72-09 dated July 10, 2009. 

II. Capital requirements 

2 

Instruction On the Determination of Capital Sufficiency (Adequacy) Standards of Commercial Banks of the Kyrgyz Republic  

Approved by Resolution No.18/2 of the NBKR Board as of July 21, 2004. 

As amended by the Resolutions of the National Bank of the KR Board No.26/3 as of October 23, 2004, No.26/2 as of June 10, 2009, No.35/4 as of August 26, 2009, No.18/9 dated April 25, 2012, No.43/1 as of November 16, 2012, No.48/10 dated December 12, 2012, No.22/7 as of April 15, 2015, No.78/23 dated December 23, 2015, No.19/6 as of April 27, 2016, No.25/1 as of June 15, 2016, No.48/11 as of December 14, 2016, No.17/13 as of April 26, 2017, No.2017-П-12/25-5 as of June 15, 2017, No.2018-П-12/33-6 as of August 15, 2018, No.2018-П-12/58-10 as of December 26, 2018, No.2019-П-12/11-1 as of March 14, 2019, No.2019-П-12/19-3 as of April 10, 2019, No.2019-П-12/20-2 as of April 15, 2019, No.2019-П-12/34-3 as of June 28, 2019, No.2019-П-12/68-2 as of December 27, 2019, No.2020-П-12/73-10 as of December 23, 2020, No.2021-П-12/51-1-(RLA) as of September 15, 2021, No.2021-П-12/70-3-(RLA) as of December 15, 2021, No.2022-П-12/17-4-(RLA) as of March 23, 2022, No.2022-П-12/17-6-(RLA) as of March 23, 2022 

№ 94-04 dated August 23, 2004. 

III. Requirements for Credit Risk Management 

5 

Procedure for Application of the Special Classification to Loans Meeting Definite Criteria 

Approved by Resolution No. 5/6 of the NBKR Board as of March 2, 2006. 

As amended by Resolutions of the NBKR Board No. 18/8 as of April 25, 2012, No. 19/7 as of May 18, 2012, No. 41/10 as of October 31, 2012, No. 45/16 as of November 27, 2013, No. 45/2 as of October 17, 2014, No. 22/7 as of April 15, 2015 

IV. Requirements for Risk Management 

V. Bank Examination 

VI. Normative acts on internal control and audit 

1 

Basic Requirements to the Audit Committee 

Approved by Resolution No. 32/7 of the NBKR Board as of November 20, 2003.  

As amended by Regulations of the National Bank KR Board No. 8/2 as of February 15, 2012, No. 28/6 as of July 4, 2012, No. 43/1 as of November 16, 2012, No. 53/10 as of September 16, 2015, No. 2017-P-12/25-7-(НПА) as of June 15, 2017 

2 

Regulation on Minimum Requirements to the External Audit of Banks and Other Non-Banking Financial and Credit Institutions Licensed by the National Bank of the Kyrgyz Republic 

Approved by Resolution No. 2017-P-12/25-2-(НПА) of the NBKR Board as of June 15, 2017 

4 

Rules for Formation of the Internal Control System and the Internal Audit in Banks and Non-banking Financial and Credit Institutions Licensed and Regulated by the National Bank of the Kyrgyz Republic 

Approved by Resolution No. 2017-P-12/25-3-(НПА) of the NBKR Board as of June 15, 2017 

VII. Bank-Related Parties, Consolidated Supervision 

1 

Instruction for Requirements to Bank Transactions with Affiliates and Bank-Related Parties 

Approved by Resolution of the NBKR Board No.21/5 dated May 31, 2017 As amended by Resolution No.2020-П-12/75-3 of the NBKR Board dated December 28, 2020 

VIII. Normative Acts on Anti-Money Legalization (Laundering) and Counter Financing of Terrorism or Extremism 

3 

Regulation on Minimum Requirements to the Organization of the Internal Control in the Commercial Banks for Purposes of Anti-Money Legalization (Laundering) and Counter Financing of Terrorism or Extremism 

Approved by Resolution No. 96/2 of the NBKR Board as of December 29, 2010. 

As amended by Resolutions of the NBKR Board No. 55/9 as of September 29, 2011, No. 43/1 as of November 16, 2012, No. 11/2 as of April 10, 2013, No. 7/2 as of February 10, 2016, No. 2017-P-12/25-5 as of June 15, 2017 

IX. Requirements for working with investments and other assets 

X. Accounting and reporting 

8 

Regulation on Periodic Regulatory Bank Report 

Approved by the Resolution of the NBKR No. 26/5 dated August 25, 2005. 

Amendments and addenda approved by the National Bank Board's Resolutions No. 41/7 dated December 28, 2005, No. 10/4 dated February 28, 2007 года, No. 16/4 dated March 28, 2007, No. 22/10 dated May 28, 2008, No. 22/12 dated May 28, 2008, No. 32/4 dated August 20, 2008, No. 33/2 dated August 27, 2008, No. 35/21 dated September 7, 2008, No. 48/6 dated December 22, 2008, No. 48/3 dated December 22, 2008, No. 24/1 dated May 11, 2009, No. 38/14 dated September 23, 2009, No. 49/8 dated December 16, 2009, No. 61/10 dated August 9, 2010, No. 85/3 dated November 18, 2010, No. 67/8 dated November 30, 2011, No. 69/15 dated December 21, 2011, No. 43/1 dated November 16, 2012, No. 20/7 dated June 26, 2013, No. 52/10 dated December 23, 2013, No. 12/8 dated March 26, 2014, No. 25/2 dated June 11, 2014, No.55/6 dated December 17, 2014, No. 38/2 dated July 15, 2015, No. 78/23 dated December 23, 2015, No. 5/1 dated February 5, 2016, No. 17/5 dated April 11, 2016, No.25/1 dated June 15, 2016, No. 42/3 dated October 14, 2016, No.47/5 dated November 30, 2016, No.2017-П-12/25-5-(НПА) dated June 15, 2017, No.2017-П-12/34-1-(НПА) dated August 16, 2017, No.2017-П-10/42-4-(НПА) dated September 27, 2017, No.2017-П-12/51-13-(НПА) dated December 13, 2017 

9 

Methodology Guidelines for Filling out the Periodic Regulatory Bank Report 

Approved by the Resolution of the Supervisory Committee of the NBKR No. 43/1 dated October 5, 2005. 

Amendments and addenda approved by the Resolution of the Supervisory Committee of the NBKR No. 59/5 dated August 24, 2006, No. 96/3 от December 28, 2007, No. 19/1 dated September 10, 2008, No. 27/2 dated December 25, 2008, No. 03/6 dated February 26, 2009, No. 10/1 dated June 23, 2009, No. 17/1 dated December 24, 2009, No. 15/6 dated June 01, 2010, No. 26/2 dated September 16,2010, No. 3/3 dated February 01, 2011, No. 4/6 dated April 18, 2011, No. 44 dated December 28, 2011, No. 07/1 dated February 09, 2012 , No. 53/2 dated December 24,2012, No. 27/1 dated August 07, 2013, No. 21/2 dated June 19,2014, No. 46/2 dated December 26,2014, No. 17/1 dated May 15, 2015, No. 29/3 dated July 23, 2015, No. 17/1 dated April 21, 2016, No. 39/1 dated September 29, 2016, No. 45/3 dated November 10, 2016, No. 22/2 dated June 29, 2017, No. 47/2 dated December 11, 2017, No. 51/4 dated December 28, 2017, No. 06/2 dated February 08, 2018  

XI. Enforcement Actions 

2 

Regulation on Enforcement Actions Applied to Banks and Some Other Financial and Credit Institutions Licensed by the National Bank of the Kyrgyz Republic 

Approved by Resolution No. 2017-P-12/25-4-(НПА) of the NBKR Board as of  

June 15, 2017 

5 

Regulation on Provisional Administration 

Approved by Resolution No. 2017-P-12/23-8-НПА of the NBKR as of  

June 8, 2017 

6 

Regulation on the Procedure for Conduct of Some Banking Operations by the Banks of the Kyrgyz Republic in the event of the Provisional Administration Regime Imposition or the Start of the Liquidation Procedure 

Approved by Resolution No. 2017-P-12/25-9-(НПА) of the NBKR Board as of June 15, 2017 

XII. Normative documents on Islamic financing principles 

1 

Regulation for Implementing the Principles of Islamic Banking and Finance in the Kyrgyz Republic within the Pilot Project 

UNOFFICIAL TRANSLATION 

Approved by Resolution No. 32/2 of the NBKR Board dated October 30, 2006. 

Amendments and addenda are approved by the Resolutions of the NBKR Board No. 38/1 dated November 30, 2006, No. 33/1 dated June 29, 2007, No. 18/2 dated April 25, 2008, No. 47/3 dated December 17, 2008, No. 32/8 dated August 28, 2013, No. 25/9 dated June 11, 2014, No. 32/6 dated July 16, 2014, No. 7/2 dated February 10, 2016, No. 40/4 dated September 28, 2016, No. 49/8 dated December 21, 2016, No. 21/10 dated May 31, 2017  No.2017-П-12/54-12 dated December 27, 2017, No.2018-П-12/10-6 dated March 28, 2018, No.2019-П-12/42-1 dated August 14, 2019, No.2020-П-12/51-1 dated September 23, 2020;

№ 120-06 dated November 30, 2006. 

№ 123-06 dated December 12, 2006. 

№ 74-07 dated July 30 2007. 

№ 30-08 May 27, 2008. 

№ 9-09 от January 26, 2009. 

2 

Regulation on Minimum Requirements for Credit Risk Management in Conducting Operations under the Principles of Islamic Banking and Finance 

UNOFFICIAL TRANSLATION 

Approved by Resolution No.35/13 of the NBKR Board as of September 25, 2013. 

Amendments and addenda are approved by the Resolutions of the NBKR Board No. 22/7 as of April 15, 2015, No. 62/4 as of October 14, 2015, No. 7/3 as of February 10, 2016, No. 35/4 as of August 24, 2016, No.40/6 as of September 28, 2016, No. 6/4 as of February 22, 2017, No. 21/11 as of May 31, 2017 No.2019-П-12/32-3 as of June 19, 2019, No.2020-П-12/15-5 as of March 24, 2020, No.2021-П-12/14-5-(RLA) as of March 31, 2021, No.2021-П-12/36-3-(RLA) as of June 30, 2021 

6 

Regulation on operations carried out under the Principles of Islamic Banking and Finance 

UNOFFICIAL TRANSLATION 

Approved by Resolution No. 38/8 of the NBKR Board as of September 23, 2009. 

Amendments and addenda are approved by the Resolutions of the NBKR Board No. 32/8 as of August 28, 2013, No. 7/2 as of February 10, 2016, No. 49/8 as of December 21, 2016, No. 21/10 as of May 31, 2017  No.2018-П-12/10-6 as of March 28, 2018, No.2019-П-12/42-1 as of August 14, 2019, No.2019-П-12/42-2 as of August 14, 2019, No.2020-П-12/51-1 as of September 23, 2020, No.2022-П-12/9-4-(RLA) as of February 24, 2022;

№ 73-08 dated July 14, 2008. 

7 

Regulation on the Requirements to the Standard Agreements Concluded under the Principles of Islamic Banking and Finance 

UNOFFICIAL TRANSLATION 

Approved by Resolution No.39/4 of the NBKR Board as of September 30, 2009. 

Amendments and addenda are approved by the Resolutions of the NBKR Board No. 32/8 as of August 28, 2013, No. 7/3 as of February 10, 2016, No. 49/8 as of December 21, 2016, No. 21/10 as of May 31, 2017  No.2022-П-12/9-4 dated February 24, 2022;

8 

Regulation On the Requirements to the Accounting policy of the Commercial Banks, Carrying out the Operations under the Principles of Islamic Banking and Finance  

UNOFFICIAL TRANSLATION 

Approved by Resolution No. 39/5 of the NBKR Board as of September 30, 2009. 

Amendments and addenda are approved by Resolution of the NBKR Board No. 11/2 as of March 14, 2012, No. 2017-П-12/25-12-(НПА) as of June 15, 2017 

9 

Instruction on the Order of Compliance with Open Currency Position Limits and an open position in precious metals by the Banks Operating under the Principles of Islamic Banking and Finance 

UNOFFICIAL TRANSLATION 

Approved by Resolution No. 41/4 of the NBKR Board as of October 14, 2009 Amendments and addenda are approved by Resolutions of the National Bank of the Kyrgyz Republic Board No.91/7 as of December 16, 2010, No.21/11 as of May 31, 2017, No.2020-П-12/39-2-(RLA) dated July 8, 2020, №2022-П-12/20-1-(RLA) dated April 6, 2022 - comes into force on January 1, 2023. 

Amendments and addenda are approved by Resolutions of the National Bank of the Kyrgyz Republic Board No.91/7 as of December 16, 2010, No.21/11 as of May 31, 2017 

10 

Instruction on Establishment of Capital Adequacy Standards for the Banks Operating under the Principles of Islamic Banking and Finance 

UNOFFICIAL TRANSLATION 

Approved by Resolution No. 51/4 of the NBKR Board as of December 28, 2009. 

Amendments and addenda are approved by the Resolutions of the NBKR Board No. 67/8 as of November 30, 2011, No. 18/9 as of April 25, 2012, No. 32/6 as of July 16, 2014, No. 78/23 as of December 23, 2015, No.19/6 as of April 27, 2016, No. 17/13 as of April 26, 2017, No. 21/11 as of May 31, 2017 No.2019-П-12\19-3- (RLA) dated April 10, 2019, No.2021-П-12/51-2-(RLA) dated September 15, 2021 , No.2021-П-12/70-3-(RLA) dated December 15, 2021 

11 

Regulation on Minimum Requirements for Risk Management in the Banks Operating Under the Principles of Islamic Banking and Finance 

UNOFFICIAL TRANSLATION 

Approved by Resolution No. 51/5 of the NBKR Board as of December 28, 2009. 

Amendments and addenda approved by Resolution No.21/10 of the National Bank Board  

as of May 31, 2017 

12 

Regulation on Assets Classification and Relevant Deductions to Potential Losses Reserve when Conducting Transactions in accordance with the Principles of Islamic Banking and Finance" 

UNOFFICIAL TRANSLATION 

Approved by Resolution No. 51/6 of the NBKR Board dated December 28, 2009. 

Amendments and addenda are approved by Resolutions of the NBKR Board No.39/8 dated October 23, 2013, No.62/3 dated October 14, 2015, No.65/1 dated November 2, 2015, No.78/23 dated December 23, 2015, No.19/6 dated April 27, 2016, No.25/2 dated June 15, 2016, No.6/4 dated February 22, 2017, No.2017-П-12/25-1-(НПА) dated June 15, 2017 , No.2020-П-12/15-15-(RLA) dated March 24, 2020, No.2020-П-33/75-5-(NBFI) dated December 28, 2020, No.2021-П-12/36-3-(RLA) dated June 30, 2021 

13 

Regulation on Requirements for the Financial Statements Formed by the Commercial Banks that Conduct Operations under the Principles of Islamic Banking and Finance 

UNOFFICIAL TRANSLATION 

Approved by Resolution No. 21/13 of the NBKR Board as of May 31, 2017 As amended by Resolution No.2020-П-12/8-7-(RLA) of the National Bank of the KR Board dated February 26, 2020. 

14 

Regulation on Corporate Governance in the Banks of the Kyrgyz Republic that Conduct Operations Under the Principles of Islamic Banking and Finance 

UNOFFICIAL TRANSLATION 

Approved by Resolution No. 67/9 of the NBKR Board as of November 30, 2011. 

Amendments and addenda approved by Resolutions of the National Bank Board No.7/2 as of February 10, 2016, No.21/10 as of May 31,2017 No.2019-П-12/42-1 dated August 14, 2019, No.2020-П-12/8-7-(RLA) dated February 26, 2020 

15 

Regulation on Periodic Regulatory Reporting of Banks Conducting Transactions Under the Principles of Islamic Banking and Finance

UNOFFICIAL TRANSLATION 

Approved by the Resolution of the NBKR No. 20/4 dated March 30, 2011 As amended by the Resolutions of the National Bank of the KR Board No.18/9 dated April 25, 2012, No.78/23 dated December 23, 2015, No.5/1 dated February 5, 2016, No.40/3 dated September 28, 2016, No.2017 -П-12/25-5-(RLA) dated June 15, 2017, No.2017-П-12/34-1-(RLA) dated August 16, 2017, No.2017-П-10/42-4-(RLA) dated September 27, 2017, No.2017-П-12/51-13- (RLA) dated December 13, 2017, No.2019-П-12\19-3- (RLA) dated April 10, 2019, No.2019-П-12/49-4-(RLA) dated September 25, 2019, No. 2021-П-10/2-1-(RLA) dated January 20, 2021, No.2021-П-12/51-2-(RLA) dated September 15, 2021, No.2021-П-12/70-2-(RLA) dated December 15 2021

Amendments and addenda are approved by Resolution No. 2017-П-12/25-5-(НПА) of the NBKR Board as of June 15, 2017 

16 

Methodology Guidelines for Filling out the Periodic Regulatory Reporting of Banks Conducting Transactions Under the Principles of Islamic Banking and Finance

UNOFFICIAL TRANSLATION 

17 

Instruction on the Financing Limits provided under the Principles of Islamic Banking and Finance

UNOFFICIAL TRANSLATION 

Approved by Resolution No. 40/1 of the NBKR Board as of October 12, 2012. Amendments and addenda are approved by Resolution No. 2017-П-12/25-5-(НПА) of the NBKR Board as of June 15, 2017 No.2021-П-12/70-2-(RLA) dated December 15, 2021

18 

Recommendations for the Provision of Financing in Accordance with the Principles of Islamic Banking and Finance for Agricultural Development

UNOFFICIAL TRANSLATION 

Approved by Resolution No. 16/6 of the Supervisory Committee of the National Bank of the Kyrgyz Republic as of May 8, 2019

19 

Regulation on working with Bank Accounts, Bank Deposit Accounts Opened in accordance with the Principles of Islamic Banking and Finance

UNOFFICIAL TRANSLATION 

Approved by Resolution No. 2019-П-12/31-2-(НПА) of the National Bank of the Kyrgyz Republic Board as of June 13, 2019 Amendments and addenda are approved by Resolution No.2021-П-12/14-5-(RLA) of the NBKR Board as of March 31, 2021, No.2022-П-12/17-5-(RLA) as of March 23, 2022

20 

Regulation "On Transactions of Commercial Banks in Precious Metals, Carried out in accordance with the Principles of Islamic Banking and Finance"

UNOFFICIAL TRANSLATION 

Approved by Resolution No. 2019-П-12/56-3-(НПА) of the National Bank of the Kyrgyz Republic Board as of November 15, 2019

21 

Regulation for the Distribution of Profits/Losses on Bank Accounts, Bank Deposit Accounts in Accordance with the Principles of Islamic Banking and Finance

UNOFFICIAL TRANSLATION 

Approved by Resolution No. 2020-П-12/67-3-(НПА) of the National Bank of the Kyrgyz Republic Board as of November 25, 2020

22 

PROCEDURE For Murabaha Transaction Accounting

UNOFFICIAL TRANSLATION 

Approved by Resolution No.2021-П-12/75-2-(RLA) of the National Bank of the Kyrgyz Republic Board as of December 29, 2021

XIII. Regulatory legal acts on the deposit protection system 

XIV. Other Documents 

11 

Regulation on Minimum Requirements to Pricing Policy of Banking, Payment Services and Services Delivered by Microfinance Organizations 

Approved by Resolution No. 19/2 of the NBKR Board as of June 14, 2013. 

As amended by Regulations of the National Bank KR Board No. 45/15 as of November 27, 2013, No. 48/11 as of December 14, 2016, No. 2017-P-14/23-16 as of June 8, 2017