The key facts
- The committee held its 8th meeting, reviewing 37 issues and adopting decisions
- 21 issues related to registration and licensing, 16 to the financial condition of credit and payment organizations
- The names of the fined banks and the fine amounts were not disclosed
In September 2026, the committee held its 8th meeting in total, reviewed 37 issues and adopted relevant decisions making.
Of these, 21 were related to registration and licensing. In particular, issues of registering amendments to the charters of credit institutions, recording microfinance organizations in the register, accreditation, and issuing a license to a payment organization were discussed.
In addition, permission to acquire a share in the charter fund of credit institutions, as well as candidates for the positions of members of the supervisory board and management of banks and key personnel, were considered.
Another 16 issues concerning the financial condition of credit and payment organizations were discussed. They covered compliance with Central Bank directives and prudential ratios, as well as the results of inspection audits at banks and non-bank credit organizations.
Furthermore, issues of testing within the framework of the financial services 'regulatory sandbox' were also considered.
The report did not disclose the names of the fined banks or the amounts of the fines.
