of April 28, 2025 No. 84
About modification of some legal acts of the Kyrgyz Republic in the field of rendering banking services
Accepted by Jogorku Kenesh of the Kyrgyz Republic on March 20, 2025
Bring in the Law of the Kyrgyz Republic "About the microfinancial organizations in the Kyrgyz Republic" (Sheets of Jogorku Kenesh of the Kyrgyz Republic, 2002, No. 9, the Art. 412) the following change:
add with Article 35-4 of the following content:
"Article 35-4. System of counteraction to fraud
1. The microfinancial organizations shall provide availability and effective functioning of system of counteraction to fraud (antifrod-system) providing protection of interests of the clients against fraudulent actions.
2. System of counteraction to fraud (antifrod-system) and its functioning shall conform to the requirements established by regulatory legal acts of National Bank.".
Bring in the Law of the Kyrgyz Republic "About payment system of the Kyrgyz Republic" (Sheets of Jogorku Kenesh of the Kyrgyz Republic, 2015, No. 1, the Art. 21) the following change:
to add part 3 of Article 26 with Item 5 of the following content:
"5) to establish requirements to availability and effective functioning of system of counteraction to fraud (antifrod-system) providing protection of interests of clients and users of services of payment institutes and operators of payment systems against fraudulent actions.".
Bring in the Law of the Kyrgyz Republic "About banks and banking activity" (the newspaper of "Erkin-limited liability partnership" of August 17, 2022 No. 72-74) the following changes:
Part 1 of Article 9 to add 1) with the paragraph the second the following content:
Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info
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