During its meetings held in October 2026 (6 meetings in total), the Banking Supervision Committee of the Central Bank reviewed 43 issues and adopted relevant decisions on them.
In the area of registration and licensing, 23 issues were reviewed. These included the registration of amendments to the charters of credit institutions (8), the issuance of auditor qualification certificates granting the right to audit banks (2), the registration of microfinance organizations, accreditation, and the issuance of a license to a payment institution (4), the granting of permission to hold a share in the authorized capital of a credit institution (1), as well as the review of candidates for membership in the supervisory boards and management boards of commercial banks and for key personnel positions (8).
In addition, 20 issues related to the financial condition of credit and payment institutions were reviewed. In particular, the Committee discussed compliance with the Central Bank’s instructions and prudential requirements, the results of on-site inspections conducted at banks and non-bank credit institutions, and the testing of financial services within the “regulatory sandbox” framework.
For non-compliance with prudential standards and legal requirements, as well as for violations identified during on-site inspections, financial penalties were imposed on 6 banks and 2 microfinance organizations. Furthermore, 1 bank and 1 microfinance organization were warned of the possible application of measures and sanctions.
