What’s new?
| Area | Key tweak | Benefit for market participants |
|---|---|---|
| On-site inspections | Clearer grounds and simpler workflow for extending planned / unplanned inspections | Less uncertainty, smoother scheduling |
| Remedial action plans | More time for banks/NBFIs to file corrective-action road-maps after an inspection | Reduces compliance pressure, encourages quality plans |
| Documentation format | NBU will now issue inspection certificates & supervisory reports both electronically and on paper | Faster access, audit-trail convenience |
Why it matters
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Lower compliance burden – streamlined timelines mean fewer staff hours lost to paperwork.
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Sharper enforcement – clarified rules help the NBU focus on high-risk areas (AML/CFT, forex, sanctions) without bogging down solid institutions.
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Digital push – twin-format reporting fits ongoing e-governance rollout, cuts courier costs, and keeps archives searchable.
“These refinements boost supervisory efficiency while giving firms predictable, proportionate oversight,” the NBU said in its release.
Next steps for industry
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Review updated text of Resolution № 67 (effective 24 June 2025).
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Adjust internal schedules for submitting post-inspection action plans.
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Prepare staff & IT systems to handle dual-format (e-doc + hard copy) correspondence with the regulator.
