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Banking Supervision

Laws:

Banking law of Mongolia

Credit Information

Law on deposits, loans and banking transactions

Conducting settlement in National Currency

 

Regulations:

Regulation on setting and monitoring prudential ratios to banking operation

Regulation on asset classification, provisioning and its disbursement

The regulation of preventive measures on anti-money laundering and combating financing of terrorism

Regulation on Bank Unit

Regulation of the council board monitoring

The regulation on the implementation of the corporate governance principles for banks

Registration of immovable property regulations to a Mortgagor

Regulation on mortgage lending process

Regulation on council on accounting and payment matters of the banks

Manual on internal control activities of the bank

Temporary regulation on issue of guarantees by banks

 

Guidance:

Beneficial Owner Identification and Verification Guideline for Reporting Entities

Types of Suspicious Activities or Transactions

AML/CFT Risk Based Management Guidance Note

Medium term banking supervision strategy

General guidance for conducting on-site examination in bank by Supervision Department of Bank of Mongolia

Guideline on the operational risk estimation

Guideline on the market risk estimation

Guideline on the liquidity risk management

Guideline of interest rate risk management

 

Decree of Governor of the Bank of Mongolia:

2019.06.10: Regarding amendments to the Regulation on Asset Classification Provisioning and its Allocations

2016.12.13: Regarding the amendments to the regulation No А-338

2016.03.04: Regarding amendments to the regulation on setting and monitoring prudential ratios to banking operation

2015.04.01: Regarding renewal of bank’s minimum paid-in capital amount

2014.03.31: Regarding amendments to the regulation on setting and monitoring prudential ratios to banking operation

2013.06.25: Regarding amendments to the regulation on setting and monitoring prudential ratios to banking operation

2012.06.07: Setting minimum paid-in capital requirement

2011.12.30: Regarding amendments to the regulation on setting and monitoring prudential ratios to banking operation

2011.11.25: Regarding the liquidity ratio

2011.07.19: Regarding setting minimum paid-in capital requirement