Reporting requirements in Kyrgyzstan

On Approval of the List of Core Documents Generated in the Activities of Commercial Banks and Non-Bank Financial-Credit Organizations Licensed by the National Bank of the Kyrgyz Republic, with Retention Periods

On the Approval of the Regulation on the Specifics of the Activities of the National Depository and the Regulation on the Unified State Register of Securities in the Kyrgyz Republic and the Procedure for Assigning a State Registration Number to a Securities Issue

On Amending Certain Regulatory Legal Acts of the National Bank of the Kyrgyz Republic

Reminder to pawnshop business entities on the need to comply with legislative requirements regarding timely and complete submission of reporting

On Amending Certain Normative Legal Acts of the National Bank of the Kyrgyz Republic in Order to Bring Them into Compliance with the Legislation of the Kyrgyz Republic

On Amending the Resolution of the Board of the National Bank of the Kyrgyz Republic 'On Approval of the Regulation 'On Minimum Requirements for the Organization of Internal Control in Commercial Banks for the Purpose of Combating the Financing of Terrorist Activity and Legalization (Money Laundering) of Proceeds of Crime', the Regulation 'On the Procedure for Conducting Exchange Operations with Cash Foreign Currency in the Kyrgyz Republic' and Introducing Amendments and Additions to Certain Regulatory Legal Acts of the National Bank of the Kyrgyz Republic on Issues of Combating the Financing of Terrorist Activity and Legalization (Money Laundering) of Proceeds of Crime' dated August 14, 2019 No. 2019-P-12/42-1-(NPA)

Corporate Governance Code of the Kyrgyz Republic

On introducing amendments to the resolution of the Board of the National Bank of the Kyrgyz Republic "On approval of the Regulation 'On minimum requirements for the organization of internal control in commercial banks for the purpose of combating the financing of terrorist activities and legalization (laundering) of criminal proceeds', the Regulation 'On the procedure for conducting exchange operations with cash foreign currency in the Kyrgyz Republic' and introducing amendments and additions to certain regulatory legal acts of the National Bank of the Kyrgyz Republic on issues of combating the financing of terrorist activities and legalization (laundering) of criminal proceeds" dated August 14, 2019 No. 2019-P-12/42-1-(NPA)

On Approval of Minimum Requirements for the Listing of Securities in the Kyrgyz Republic

Law of the Kyrgyz Republic of June 26, 2025 No. 126 "On Amendments to Certain Legislative Acts of the Kyrgyz Republic in the Field of the Securities Market"

On Insurance and Insurance Activity

Regulation on the activities of the virtual asset trading operator (crypto exchange) and maintaining the Register of virtual asset trading operators (crypto exchanges)

On Certain Issues in the Sphere of Gambling Activity in the Kyrgyz Republic

Regulation on State Regulation of Gambling Activity in the Kyrgyz Republic

On the Approval of the Regulation on the Procedure for Issuance, Circulation, and Redemption of Housing Certificates

On Approval of the Regulation on the Procedure for Registering the Rules of a Unit Investment Fund, Prospectus of Investment Units, and Report on the Results of the Initial Placement of Investment Units of a Unit Investment Fund

Regulation on the Licensing of Gambling Activities in the Kyrgyz Republic

On approval of reporting on the implementation of mining activities

Procedure for registration and issuance of a certificate for mining activities

Law of the Kyrgyz Republic "On Virtual Assets"