On Liquidity Requirement Calculation Rules (No 1 29 01 2004)
On General Regulations for Subordinated Loans and Recording thereof in Bank Capital (No 7 21 01 1999)
General Regulations for Stress Testing (No 24 25 10 2001)
On Prudential Requirements for Bank Activities (No 54 07 03 1996)
On the Approval of the Regulations on Granting of Loans to Commercial Banks (No 54 22 06 1995)
On the Statements on Loans Granted to Connected Persons of the Bank (No 63 07 07 1995)
On the Assessment of the Level of Systemic Risks in the Banking Sector (No 63 13 05 1999)
On the General Provisions for the Management of Operational Risk in the Bank (No 74 24 07 2003)
On the Maximum and Large Exposure Requirements (No 91 04 07 2002)
On Approval of the Rules for the Procurement of Services Supplementary to Bank Activities (No 99 10 06 2004)
On Approving the Balance Sheet and Profit (Loss) Statement Forms (No 103 21 05 1998)
On Approval of Minimum Loan Assessment Requirements (No 114 28 07 2005)
On Financial Statements (No 121 28 09 2006)
On Approving the Rules for Managing the Loan Risk Database (No 125 21 12 1995)
On Approving the Interest Rate Gap Calculation Statement Form (No 129 17 10 2002)
On the Insolvency of Credit Institutions (No 132 19 10 2006)
General Regulations for the Calculation of Capital Adequacy (No 138 09 11 2006)
On Approval of the General Provisions Pertaining to the Organisation of the Internal Audit of the Bank(No 148 02 09 2004)
On the Approval of the Publicly Disclosed Information Requirements (No 151 07 12 2006)
On Methodical Recommendations for Banks Regarding the Application of the Internal Market Risk Assessment Models
(No 151 28 11 2002)
On Approval of the Rules on Consolidation of Accounts of the Financial Group and on Joint (Consolidated) Supervision
(No 153 07 12 2006)
On Approval of Bank Inspection Regulations (No 157 23 09 2004)
On Rules for the Calculation of Capital Adequacy (No 172 21 12 2000)
On General Provisions for Organising the Internal Control of the Bank (No 178 06 12 2001)
On Implementing the Core Principles for Effective Banking Supervision Approved by the Basle Committee on Banking Supervision (No 224 17 12 1998)
On Approving Key Principles of Financial Accounting and Accountability Policy of Credit Institutions (No 230 15 08 1996)
On Approving the List of Criteria for Determining Whether a Monetary Operation or Transaction is Considered Suspicious
(No 1411 06 09 2002)