Laws:
- Credit Information
- Conducting settlement in National Currency
- Banking law
- Law on the implementation of the Banking law amendment
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