of January 20, 2016 No. 4/5
About modification and amendments in some resolutions of Board of National Bank of the Kyrgyz Republic
According to articles 7 and 43 of the Law of the Kyrgyz Republic "About National Bank of the Kyrgyz Republic", articles 39 and 39-1 of the Law of the Kyrgyz Republic "About banks and banking activity in the Kyrgyz Republic, the Board of National Bank of the Kyrgyz Republic decides:
1. Bring in the following resolutions of Board of National Bank of the Kyrgyz Republic of change and amendment (are applied):
- About approval of the Provision "About the Periodic Regulating Report of the Microcredit Company / Mikrocreditnogo Agency and Pawnshop" and the Provision "About the Periodic Regulating Report of Microfinance Company" of 27.05.2009 No. 25/3;
- the paragraph third Item 1 ceased to be valid according to the Resolution of Board of National Bank of the Kyrgyz Republic of 31.05.2017 No. 21/7
- About the Provision "About the Periodic Regulating Report of Credit Union" of January 16, 2008 No. 3/3;
- About new edition of Regulations of activities of credit unions in the Kyrgyz Republic of May 4, 2005 No. 14/2.
2. This resolution becomes effective since June 1, 2016.
3. To management of financial statistics and overview, Management of external supervision of National Bank to automate forms of periodic regulating reports till June 1, 2016.
4. To legal management:
- publish this resolution on the official site 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.
5. To management of methodology of supervision and licensing to bring this resolution to the attention of the microcredit companies, mikrocreditny agencies, microfinance companies, credit unions.
6. To impose control of execution of this resolution on the vice-chairman of National Bank of the Kyrgyz Republic L.Dzh. To Orozbayev.
Acting Chairman
N. Zhenish
Appendix
to the Resolution of Board of National Bank of the Kyrgyz Republic of January 20, 2016 No. 4/5
1. Bring in the resolution of Board of National Bank of the Kyrgyz Republic "About approval of the Provision "About the Periodic Regulating Report of the Microcredit Company / Mikrocreditnogo Agency and Pawnshop" and the Provision "About the Periodic Regulating Report of Microfinance Company" of May 27, 2009 No. 25/3, the following changes and amendments:
- in the name and in all text of the resolution of the word "and pawnshop" to exclude in the corresponding cases.
1) in the Provision "About the Periodic Regulating Report of the Microcredit Company / Mikrocreditnogo Agencies" approved by the above-stated resolution:
- in Item 3.4. words", the report on the Section-5 it is provided to exclude to the 20th following reporting quarter".
- Item 4.4. state in the following edition:
"4.4. In case of any discrepancies, mistakes, incomplete provision or incorrect filling of the missile defense forms the relevant structural division of National Bank in writing notifies MKK and MKA on need of adjustment of the report with reflection in the financial reporting within 10 working days from the date of receipt of the report.
The modified reports together with the cover letter of MKK and MKA shall be provided to National Bank within 5 working days after receipt of the written notice of availability of discrepancies in the report.".
- Item 5.1. state in the following edition:
"5.1. For untimely and/or doubtful submission of information, for incomplete and/or incorrect filling of missile defense, MKK/MKA, and also the Head of executive body and the chief accountant of MKK/MKA bear responsibility according to regulatory legal acts of the Kyrgyz Republic for non-presentation of information.".
in Appendix 1:
- state the table "Structure of the Periodic Regulating Report of the Microcredit Company / Mikrocreditnogo Agencies" in the following edition:
"Structure of the Periodic regulating report of the microcredit company / микрокредитного agencies
|
|
Section |
name |
Frequency |
Representation terms |
Note or reference to the NPA |
|
1 |
|
Title page |
Quarter Annual |
within 20 calendar days following reporting quarter till the February 1 following after accounting year |
It is applied to Sections |
|
2 |
|
Information about board members, Boards and main founders (shareholders) of MKK/MKA |
Annual in case of changes within year |
till the February 1 following after accounting year within 20 calendar days after acceptance of changes |
It is applied to Sections |
|
3 |
|
Information on certain officials |
Annual in case of changes within year |
till the February 1 following after accounting year within 10 calendar days after acceptance of changes |
It is applied to Sections |
|
4 |
|
Basic information |
Annual in case of changes within year |
till the February 1 following after accounting year within 10 calendar days after acceptance of changes |
It is applied to Sections |
|
5 |
Section 1. |
Regulating report on financial condition |
Quarter Annual |
within 20 calendar days following reporting quarter till the February 1 following after accounting year |
|
|
6 |
Section 2. |
Comprehensive income statement |
Quarter Annual |
within 20 calendar days following reporting quarter till the February 1 following after accounting year |
|
|
7 |
Section 3. |
Information on credit portfolio A. Classification of assets by risk degree B. Credit methods B. Breakdown on industries and regions G. Information on the issued credits D. Information on problem borrowers E. Information on parallel loans Zh. Information on amounts of the issued credits by industries and on regions H. The restructured credits |
Quarter Annual |
within 20 calendar days following reporting quarter till the February 1 following after accounting year |
|
|
8 |
Section 4. |
Report on self-assessment |
Annual |
till the February 1 following after accounting year |
|
|
9 |
Section 5. |
Report on foreign assets and obligations |
Quarter Annual |
within 20 calendar days following reporting quarter till the February 1 following after accounting year |
|
|
10 |
Section 6. |
Disclosures A. Obligations B. Information under the terms of crediting V. O clients of MKK/MKA G. O personnel of MKK/MKA D. Information on implementation of retail banking services on the agency agreement of banks E. Disaggregation on transactions in FKU and investments Zh. Currency transactions H. The means borrowed from founders (shareholders) |
Quarter Annual |
within 20 calendar days following reporting quarter till the February 1 following after accounting year |
|
|
11 |
Section 7. |
Data on observance of economic standard rates of MKK |
Quarter Annual |
within 20 calendar days following reporting quarter till the February 1 following after accounting year |
|
".
in Appendix 2:
- to state the name of the Section "Information about Board Members and Boards of MKK/MKA" in the following edition:
"Information about board members, Boards and Main founders (shareholders) of MKK/MKA";
- add with the paragraph of the following content:
|
"Main founders (shareholders) |
|
Full name Place of employment Position Phone |
|
1 _____________ ______________ ___________ __________ |
|
2 _____________ ______________ ___________ __________ |
|
3 _____________ ______________ ___________ __________ |
|
4 _____________ ______________ ___________ __________ |
|
5 _____________ ______________ ___________ __________ |
|
6 _____________ ______________ ___________ __________ |
|
7 _____________ ______________ ___________ __________ |
|
8 _____________ ______________ ___________ __________ |
|
9 _____________ ______________ ___________ __________ |
|
10 _____________ ______________ ___________ __________ ". |
- in the Section 1 "Regulating Report on Financial Condition":
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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