№  

Title of document 

Date of adoption 

I.   

Normative legal acts on regulation of specialized financial credit organizations 

II.   

Normative legal acts on regulation of credit unions 

1   

Regulations on licensing of credit unions 

UNOFFICIAL TRANSLATION 

Approved by Resolution No. 78/25 of the NBKR Board dated December 23, 2015 

Amendments are approved by the Resolutions of the NBKR Board  

No. 5/1 as of February 5, 2016, No. 19/14 as of May 17, 2017, No. 2017-P-12/25-11 as of June 15, 2017, No. 2019-P- 33/9-7 as of February 27, 2019, No. 2020-P-12/39-1 as of July 8, 2020, No. 2021-P-33/53-8 as of September 28, 2021 

III.   

Normative legal acts on regulation of microfinance organizations 

1   

Regulations on licensing the activities of microfinance companies 

UNOFFICIAL TRANSLATION  

Approved by Resolution No. 78/26 of the NBKR Board dated December 23, 2015 

Amendments are approved by the Resolutions of the NBKR Board No. 10/4 as of February 24, 2016, No. 19/14 as of May 17, 2017, No. 2017-P-12/25-11 as of June 15, 2017, No. 2018-P- 33/33-8 as of August 15, 2018, No. 2018-P-33/43-4 as of October 17, 2018, No. 2019-P-33/9-7 as of February 27, 2019, No. 2019-P-33/43-8 as of August 21, 2019, No. 2020-P-33/38-5 as of June 29, 2020, No. 2020-P-12/39-1 as of July 8, 2020 

2 

Regulations on the establishment and operation of microcredit companies and microcredit agencies 

UNOFFICIAL TRANSLATION 

Approved by Resolution No. 76/9 of the NBKR Board dated December 9, 2015 

Amendments are approved by the Resolutions of the NBKR Board  

No. 5/1 as of February 5, 2016, No. 10/4 as of February 24, 2016, No. 19/14 as of May 17, 2017, No. 2017-P-12/25-11 as of June 15, 2017, No. 2019-P-33/9-7 as of February 27, 2019, No. 2020-P-12/39-1 as of July 8, 2020, No. 2021-P-33/53-8 as of September 28, 2021 

3 

Guidelines on the procedure for observing the limits of open currency positions by microfinance companies 

UNOFFICIAL TRANSLATION 

Approved by Resolution No. 24/8 of the NBKR Board dated May 30, 2014 

Amendments are approved by the Resolutions of the NBKR Board  

No. 53/9 as of November 27, 2014, No. 16/2 as of March 11, 2015, No. 53/8 as of September 16, 2015, No. 21/8 as of May 31, 2017, No. 2020-P-33/24-2 as of April 22, 2020, No. 2020-P-33/73-13 as of December 23, 2020  

IV.   

Normative legal acts on regulation of exchange bureaus 

V. 

Normative documents on Islamic financing principles 

1   

Regulations on transactions carried out by microfinance organizations and credit unions in accordance with Islamic principles of banking and financing 

UNOFFICIAL TRANSLATION 

Approved by Resolution No. 60/8 of the NBKR Board dated October 26, 2011 

Amendments are approved by the Resolutions of the NBKR Board 

No. 24/12 as of May 30, 2014, No. 7/2 as of February 10, 2016, No. 49/8 as of December 21, 2016, No. 21/10 as of May 31, 2017, No. 2018-P-12/10-6 as of March 28, 2018, No. 2019-P-33/43-8 as of August 21, 2019, No. 2020-P-33/24-3 as of April 22, 2020  

2 

Regulations on the minimum requirements for standard contracts of microfinance organizations and credit unions, concluded in accordance with Islamic principles of banking and financing 

UNOFFICIAL TRANSLATION 

Approved by Resolution No. 39/9 of the NBKR Board dated October 23, 2013  

Amendments are approved by the Resolutions of the NBKR Board 

No. 17/2 as of March 18, 2015, No. 49/8 as of December 21, 2016, No. 21/10 as of May 31, 2017  

3 

Regulations on minimum requirements for credit risk management in credit unions operating in accordance with Islamic principles of banking and financing 

UNOFFICIAL TRANSLATION 

Approved by Resolution No. 52/7 of the NBKR Board dated December 23, 2013 

Amendments are approved by the Resolutions of the NBKR Board 

No  7/3 as of February 10, 2016, No. 47/6 as of November 30, 2016, No. 21/11 as of May 31, 2017  

4 

Rules for regulating the activities of microfinance organizations carrying out operations based on Islamic principles of banking and financing 

UNOFFICIAL TRANSLATION 

Approved by Resolution No. 24/11 of the NBKR Board dated May 30, 2014 

Amendments are approved by the Resolutions of the NBKR Board  

No. 4/6 as of January 20, 2016, No. 25/2 as of June 15, 2016, No. 2017-P-12/25-12 as of June 15, 2017, No. 2018-P-12/4-6 as of January 31, 2018  

5 

Rules for regulating the activities of credit unions carrying out operations on Islamic principles of banking and financing 

UNOFFICIAL TRANSLATION 

Approved by Resolution No. 32/5 of the NBKR Board dated July 16, 2014 

Amendments are approved by the Resolutions of the NBKR Board  

No. 4/6 as of January 20, 2016, No. 2018-P-33/33-8 as of August 15, 2018 

6 

Regulations on the Periodic Regulatory Report of Microfinance Companies Carrying out Operations in Accordance with Islamic Principles of Banking and Finance 

UNOFFICIAL TRANSLATION 

Approved by Resolution No. 45/1 of the NBKR Board dated October 17, 2014 

Amendments are approved by the Resolutions of the NBKR Board  

No. 4/6 as of January 20, 2016, No. 25/2 as of June 15, 2016, No. 2017-P-12/25-12 as of June 15, 2017, No. 2017-P- 12/51-13 as of December 13, 2017, No. 2018-P-12/4-6 as of January 31, 2018, No. 2018-P-12/20-2 as of May 30, 2018, No. 2018-P-33/33-8 as of August 15, 2018 

7 

Regulations on the Periodic Regulatory Report of Microcredit Companies and Microcredit Agencies Carrying out Operations in Accordance with Islamic Principles of Banking and Financing 

UNOFFICIAL TRANSLATION 

Approved by Resolution No. 45/1 of the NBKR Board dated October 17, 2014 

Amendments are approved by the Resolutions of the NBKR Board  

No. 4/6 as of January 20, 2016, No. 25/2 as of June 15, 2016, No. 2017-P-12/25-12 as of June 15, 2017, No. 2017-P-12/51-13 as of December 13, 2017, No. 2018-P-12/4-6 as of January 31, 2018, No. 2018-P-12/20-2 as of May 30, 2018, No. 2018-P-33/33-8 as of August 15, 2018 

8 

Regulations on the Periodic Regulatory Report of Credit Unions Conducting Operations in Accordance with Islamic Principles of Banking and Finance 

UNOFFICIAL TRANSLATION 

Approved by Resolution No. 45/1 of the NBKR Board dated October 17, 2014 

Amendments are approved by the Resolutions of the NBKR Board 

No. 2017-P-12/25-12 as of June 15, 2017, No. 2017-P-12/51-13 as of December 13, 2017, No. 2018-P-12/20 -2 as of May 30, 2018, No. 2018-P-33/33-8 as of August 15, 2018 

9 

Methodological Guidelines for filling out the periodic regulatory report of microfinance companies carrying out operations in accordance with Islamic principles of banking and financing 

UNOFFICIAL TRANSLATION 

Approved by Resolution No. 46/1 of the Supervisory Committee of the NBKR dated December 26, 2014 

Amendments are approved by the Resolutions Supervisory Committee of the NBKR 

No. 06/2 as of February 8, 2018, No. 30/5 as of July 2, 2018, No. 05/3 as of February 11, 2021  

10 

Methodological Guidelines for filling out a periodic regulatory report of microcredit companies and microcredit agencies carrying out operations in accordance with Islamic principles of banking and financing 

UNOFFICIAL TRANSLATION 

Approved by Resolution No. 46/1 of the Supervisory Committee of the NBKR as of December 26, 2014 

Amendments are approved by the Resolutions Supervisory Committee of the NBKR 

No. 36/1 as of September 1, 2016, No. 37/3 as of October 5, 2017, No. 6/2 as of February 8, 2018, No. 30/5 as of July 2, 2018, No. 05/3 as of February 11, 2021 

11 

Methodological Guidelines for filling out a periodic regulatory report for credit unions operating in accordance with Islamic principles of banking and financing 

UNOFFICIAL TRANSLATION 

Approved by Resolution No. 46/1 of the Supervisory Committee of the NBKR dated December 26, 2014 

Amendments are approved by the Resolutions Supervisory Committee of the NBKR 

No. 37/3 as of October 5, 2017, No. 06/2 as of February 8, 2018, No. 30/5 as of July 2, 2018, No. 05/3 as of February 11, 2021  

12 

Regulations on the requirements for the formation of financial statements and the provision of information by non-banking financial and credit organizations operating in accordance with Islamic principles of banking and financing or having an "Islamic window" 

UNOFFICIAL TRANSLATION 

Approved by Resolution No. 49/9 of the NBKR Board dated December 21, 2016 

Amendments are approved by the Resolutions of the NBKR Board 

No. 2017-P-12/25-12 as of June 15, 2017  

VI. 

Normative legal acts on regulation of credit bureaus 

VII. 

Normative legal acts on banking regulation and on regulation of non-bank financial credit organizations 

VIII. 

Normative legal acts on regulation of guarantee funds 

IX. 

Normative legal acts on regulation of home savings credit companies