of July 23, 2002 No. 122
About bank secrecy
Accepted by General Court of Jogorku Kenesh of the Kyrgyz Republic on June 13, 2002
Approved by the Meeting of national representatives of Jogorku Kenesh of the Kyrgyz Republic on July 3, 2002
This Law establishes the data which are bank secrecy, governs the relations arising in connection with reference of data to bank secrecy, determines procedure for their storage, protection, publication and provision, and also responsibility for violation of the legislation on bank secrecy.
The relations connected with bank secrecy are regulated by this Law, and also other regulatory legal acts of the Kyrgyz Republic.
Provisions of this Law extend to National Bank of the Kyrgyz Republic, banks (including foreign) and the financial credit institutes licensed by National Bank of the Kyrgyz Republic their branches and representations (further - banks) operating in the territory of the Kyrgyz Republic and also to all physical persons and legal entities irrespective of patterns of ownership which according to this Law received the data which are bank secrecy or were informed on them.
The data on accounts (deposits) of the client (correspondent) which became known to bank in connection with its servicing are considered as bank secrecy, data on transactions (transactions) made at the request of the client or in its advantage, and also the information about the client, the information about clients of other banks which became known in result of exchange of information between banks and any other data which were entrusted or became known to bank in the course of the relations between bank and the client.
Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info
Database include more 50000 documents. You can find needed documents using search system. For effective work you can mix any on documents parameters: country, documents type, date range, teams or tags.
More about search system
If you cannot find the required document, or you do not know where to begin, go to Help section.
In this section, we’ve tried to describe in detail the features and capabilities of the system, as well as the most effective techniques for working with the database.
You also may open the section Frequently asked questions. This section provides answers to questions set by users.
The document ceased to be valid since June 21, 2017 according to article 6 of the Law of the Kyrgyz Republic of December 16, 2016 No. 207