of December 4, 2024 No. 2024-P-17/64-5-(BS)
About introduction of amendments to the resolution of Board of National Bank of the Kyrgyz Republic "About establishment of requirements for determination of subjects and the list of offshore zones" of April 16, 2003 No. 13/2
According to Articles 5, "About National Bank of the Kyrgyz Republic" the Board of National Bank of the Kyrgyz Republic decides 9 and 64 constitutional Laws of the Kyrgyz Republic:
1. Bring in the resolution of Board of National Bank of the Kyrgyz Republic "About establishment of requirements for determination of subjects and the list of offshore zones" of April 16, 2003 No. 13/2 the following changes:
in the List of the states and the territories which are providing preferential tax regime and (or) not providing complete disclosure and submission of information to banking supervisor authorities (offshore zones), approved by the above-stated resolution:
- declare Item 8 invalid;
- declare Item 9 invalid.
2. This resolution becomes effective after 15 (fifteen) days from the date of official publication.
3. To legal management after receipt of the relevant documents within 3 (three) working days:
- publish this resolution on the official website 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. To management of licensing to bring this resolution to the attention of banks, JSC Finance Company of Credit Unions, OYuL "Union of Banks of Kyrgyzstan", National bank of development of the Kyrgyz Republic and other legal entities, persons under surveillance to National Bank, within 3 (three) working days.
5. To impose control of execution of this resolution on the board member of the National Bank of the Kyrgyz Republic supervising the supervising block.
Chairman of National Bank of the Kyrgyz Republic
M. Turgunbayev
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