Normative legal acts of the NBKR on regulation of non-bank financial credit organizations
№ Title of document Date of adoption № Title of document Date of adoption № Title of document Date of adoption 3 UNOFFICIAL TRANSLATION Approved by Resolution No. 24/8 of the NBKR Board dated May 30, 2014 Amendments are approved by the Resolutions of the NBKR Board No. 53/9 as of November 27, 2014, No. 16/2 as of March 11, 2015, No. 53/8 as of September 16, 2015, No. 21/8 as of May 31, 2017, No. 2020-P-33/24-2 as of April 22, 2020, No. 2020-P-33/73-13 as of December 23, 2020 № Title of document Date of adoption № Title of document Date of adoption 1 UNOFFICIAL TRANSLATION Approved by Resolution No. 60/8 of the NBKR Board dated October 26, 2011 Amendments are approved by the Resolutions of the NBKR Board No. 24/12 as of May 30, 2014, 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-P-12/10-6 as of March 28, 2018, No. 2019-P-33/43-8 as of August 21, 2019, No. 2020-P-33/24-3 as of April 22, 2020 2 UNOFFICIAL TRANSLATION Approved by Resolution No. 39/9 of the NBKR Board dated October 23, 2013 Amendments are approved by the Resolutions of the NBKR Board No. 17/2 as of March 18, 2015, No. 49/8 as of December 21, 2016, No. 21/10 as of May 31, 2017 3 UNOFFICIAL TRANSLATION Approved by Resolution No. 52/7 of the NBKR Board dated December 23, 2013 Amendments are approved by the Resolutions of the NBKR Board No 7/3 as of February 10, 2016, No. 47/6 as of November 30, 2016, No. 21/11 as of May 31, 2017 4 UNOFFICIAL TRANSLATION Approved by Resolution No. 24/11 of the NBKR Board dated May 30, 2014 Amendments are approved by the Resolutions of the NBKR Board No. 4/6 as of January 20, 2016, No. 25/2 as of June 15, 2016, No. 2017-P-12/25-12 as of June 15, 2017, No. 2018-P-12/4-6 as of January 31, 2018 5 UNOFFICIAL TRANSLATION Approved by Resolution No. 32/5 of the NBKR Board dated July 16, 2014 Amendments are approved by the Resolutions of the NBKR Board No. 4/6 as of January 20, 2016, No. 2018-P-33/33-8 as of August 15, 2018 6 UNOFFICIAL TRANSLATION Approved by Resolution No. 45/1 of the NBKR Board dated October 17, 2014 Amendments are approved by the Resolutions of the NBKR Board No. 4/6 as of January 20, 2016, No. 25/2 as of June 15, 2016, No. 2017-P-12/25-12 as of June 15, 2017, No. 2017-P- 12/51-13 as of December 13, 2017, No. 2018-P-12/4-6 as of January 31, 2018, No. 2018-P-12/20-2 as of May 30, 2018, No. 2018-P-33/33-8 as of August 15, 2018 7 UNOFFICIAL TRANSLATION Approved by Resolution No. 45/1 of the NBKR Board dated October 17, 2014 Amendments are approved by the Resolutions of the NBKR Board No. 4/6 as of January 20, 2016, No. 25/2 as of June 15, 2016, No. 2017-P-12/25-12 as of June 15, 2017, No. 2017-P-12/51-13 as of December 13, 2017, No. 2018-P-12/4-6 as of January 31, 2018, No. 2018-P-12/20-2 as of May 30, 2018, No. 2018-P-33/33-8 as of August 15, 2018 8 UNOFFICIAL TRANSLATION Approved by Resolution No. 45/1 of the NBKR Board dated October 17, 2014 Amendments are approved by the Resolutions of the NBKR Board No. 2017-P-12/25-12 as of June 15, 2017, No. 2017-P-12/51-13 as of December 13, 2017, No. 2018-P-12/20 -2 as of May 30, 2018, No. 2018-P-33/33-8 as of August 15, 2018 9 UNOFFICIAL TRANSLATION Approved by Resolution No. 46/1 of the Supervisory Committee of the NBKR dated December 26, 2014 Amendments are approved by the Resolutions Supervisory Committee of the NBKR No. 06/2 as of February 8, 2018, No. 30/5 as of July 2, 2018, No. 05/3 as of February 11, 2021 10 UNOFFICIAL TRANSLATION Approved by Resolution No. 46/1 of the Supervisory Committee of the NBKR as of December 26, 2014 Amendments are approved by the Resolutions Supervisory Committee of the NBKR No. 36/1 as of September 1, 2016, No. 37/3 as of October 5, 2017, No. 6/2 as of February 8, 2018, No. 30/5 as of July 2, 2018, No. 05/3 as of February 11, 2021 11 UNOFFICIAL TRANSLATION Approved by Resolution No. 46/1 of the Supervisory Committee of the NBKR dated December 26, 2014 Amendments are approved by the Resolutions Supervisory Committee of the NBKR No. 37/3 as of October 5, 2017, No. 06/2 as of February 8, 2018, No. 30/5 as of July 2, 2018, No. 05/3 as of February 11, 2021 12 UNOFFICIAL TRANSLATION Approved by Resolution No. 49/9 of the NBKR Board dated December 21, 2016 Amendments are approved by the Resolutions of the NBKR Board No. 2017-P-12/25-12 as of June 15, 2017 № Title of document Date of adoption № Title of document Date of adoption № Title of document Date of adoption № Title of document Date of adoption
I. Normative legal acts on regulation of specialized financial credit organizations
II. Normative legal acts on regulation of credit unions
III. Normative legal acts on regulation of microfinance organizations
IV. Normative legal acts on regulation of exchange bureaus
V. Normative documents on Islamic financing principles
VI. Normative legal acts on regulation of credit bureaus
VII. Normative legal acts on banking regulation and on regulation of non-bank financial credit organizations
VIII. Normative legal acts on regulation of guarantee funds
IX. Normative legal acts on regulation of home savings credit companies