Analysis of all banks and payment organizations controlled by the Central Bank

In February 2026, the Central Bank's Banking Supervision Committee held 7 extensive meetings and thoroughly discussed a total of 43 important issues related to the activities of banks, credit and payment organizations.
The following areas were mainly considered at the meetings:
- registration and licensing processes of new organizations,
- financial stability and reporting of banks and credit organizations,
- compliance with prudential standards and instructions of the Central Bank,
- results of inspections and inspections,
- consumer protection measures,
- cybersecurity requirements in banks and payment organizations,
- Test and control processes within the framework of the "regulatory sandbox."
As a result of the shortcomings identified at the meetings, a number of measures were taken:
- Fines and administrative sanctions were imposed on 11 banks,
- 14 banks and 4 payment organizations were warned and reminded that appropriate measures would be taken.
- In order to ensure financial stability for 8 banks, it was instructed not to distribute dividends on common shares and to form macroprudential buffers.
According to experts, the Central Bank's regular oversight and effective measures will strengthen stability in the banking system and further protect consumer rights. These processes are also important for the development of a competitive environment and the minimization of financial risks.
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