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  • «  Law to combat money laundering
  • «  Deposit, loan and settlement law on banks and authorized entities
    • ChapterTitleFile
      Chapter-1General Provisions
      Chapter-2Deposits
      Chapter-3Transactions
      Chapter-4Bank loan operations
      Chapter-5Other provisions
  • «  Operational License for Business Operation
  • «  Banking Law of Mongolia
    • ChapterTitleFile
      Chapter-1General Provisions
      Chapter-2Banking Activities
      Chapter-3Incorporation of Bank
      Chapter-4Banking Management, Structure and Organisation
      Chapter-5Penalties and Other Enforcement Measures Against a Bank
      Chapter-6Imposition of Conservatorship on Banks
      Chapter-7Receivership of banks
      Chapter-8Liabilities
  • «  Law of Central Bank
    • ChapterTitleFile
      Chapter-1General Provisions
      Chapter-2Currency of Mongolia
      Chapter-3Activities of the Mongolbank
      Chapter-4Supervision of Banks by Bank of Mongolia
      Chapter-5Management of the Bank of Mongolia
      Chapter-6Relations of the Bank of Mongolia with Others
      Chapter-7Paid in Capital of Bank of Mongolia and Allocation of Income
      Chapter-8Financial Statements and Accounts of the Bank of Mongolia
      Chapter-9Miscellaneous Provisions
  • «  Civil code of Mongolia
  • «  Company Law of Mongolia
    • ChapterTitleFile
      Chapter-1General Provisions
      Chapter-2Legal status of a company
      Chapter-3Establishment of a company
      Chapter-4Reorganization and Liquidation of a company and debt-for share exchanges
      Chapter-5Owner\s equity, shares and other securities of a company
      Chapter-6Divident and transfers of a company\s property
      Chapter-7Redemption and re-purchase of a company\s securities
      Chapter-8Acquisition of a control block of shares of a company
      Chapter-9A company\s management
      Chapter-10Liabilities of governing persons of a company
      Chapter-11Major Transactions
      Chapter-12Conflict-of-Interest Transactions
      Chapter-13Financial Controls
      Chapter-14Miscellaneous
  • «  Treasury Law
    • ChapterTitleFile
      Chapter-1General Provisions
      Chapter-2State power on treasury
      Chapter-3Conducting activities and organization of treasury
      Chapter-4Powers of treasure owner
  • «  Law on Currency Settlements
    • ChapterTitleFile
      Chapter-1General Provisions
      Chapter-2Powers of state bodies with respect to currency settlements
      Chapter-3Currency operations
      Chapter-4Control of currency circulation