Financial Regulatory Commission of Mongolia

The FRC amends Regulation on On-site and Off-site Supervision in the Area of Anti-Money Laundering and Combating the Financing of Terrorism

According to the mutual evaluation report that assessed Mongolia’s AML/CTF framework and that was released in 2017 by Asia/Pacific Group on Money Laundering (APG) of the Financial Action Task Force (FATF), Mongolia received “partially compliant” resu...

The FRC issues a guideline on identifying, inspecting persons that carry out electronic payment and foreign exchange services

The Financial Regulatory Commission has been taking measures to implement recommendations set by the FATF, an inter-governmental body that sets international standards to combat money laundering and terrorist financing.

According...

The Commission amends Regulation on On-site and Off-site Supervision in the Area of Anti-Money Laundering and Combating the Financing of Terrorism during its 12th Regular Meeting of 2019.

The Commission held its 12th General Meeting of 2019 to review and resolve 20 cases in the non bank financial sector.

During the meeting amendments to the Regulation on On-site and Off-site Supervision in the Area of Anti Money Laundering and Co...

Seminar on Compliance in the Financial Sector 2019

The Financial Regulatory Commission of Mongolia organized a seminar on Compliance in Financial Sector 2019 in collaboration with the Asia Foundation on 18 June 2019.

The seminar consisted of two parts: Business Ethic...

Favorable investment climate sets in Mongolia

South Korean investment firm Rhinos Asset Management launches a Mongolia subsidiary—Rhinos Asset Management Mongolia on June 3. It is the first foreign entity to operate asset management services and establish an investment fund in Mongolia. The inauguration marks the beginning of new inves...

TWEETS

Tweets by FRC_of_Mongolia

2019.02.20

Financial Stability Council’s regular meeting hosted by the FRC

2019.02.19

IOSCO releases recommendations on crowdfunding

2019.01.08

Supervision plans to be implemented in 2019 were approved

2019.01.02

NBFIs will increase share capital; to MNT1.4 billion

2018.12.20

‘We should successfully accomplish outcomes through our newly-approved strategy’ says N. Nyamdavaa, Director

2018.12.19

[VIDEO] FRC implements policy to increase share capital of financial institutions; to improve their risk tolerance '

2018.12.19

The policy council - chaired by the FRC - holds its second meeting

2018.12.10

Speech delivered at the Sustainable Finance Forum

2018.12.05

CIFC and FSA conduct the 5th ‘International Financial Cooperation Forum’

2018.12.04

Russia hosts the joint workshop of international groups, on money laundering; Eurasia group and Asia/Pacific group

2018.11.30

‘Financial crimes always leave footprints’ says B. Batzorig, Director

2018.11.29

One-hundred-and-two saving and credit cooperatives now operating in rural area

II quarter 2018 - Research received complaints from customers and investors

I quarter 2018 - Research received complaints from customers and investors

IV quarter 2017 - Research received complaints from customers and investors

III quarter 2017 - Research received complaints from customers and investors

II quarter 2017- Research received complaints from customers and investors

I quarter 2017 - Research received complaints from customers and investors

IV quarter 2016 - Research received complaints from customers and investors

II quarter 2016 - Research received complaints from customers and investors.

I quarter 2016 - Research received complaints from customers and investors.

IV quarter 2015 - Research received complaints from customers and investors

Introduction

MARKET DATA ANTI-MONEY LAUNDERING AND COMBATING FINANCING TERRORISM

FRC'S MEDIUM-TERM STRATEGIC PLAN 2018-2021

PHOTO

VIDEO

The program to reform and develop financial market until 2025 has been discussed

Securities companies submit their financial statement online.

Sir P.Judge

Shareholders' Meeting did not khuvitsa ...

Contact us

Government building IV, Baga toiruu 3 Chingeltei district, Ulaanbaatar 15160 MONGOLIA
Telehone: +976-51-262811
E-mail: webmaster@frc.mn

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Collaboration

Government Links

The State Great Hural (Parliament) of Mongolia

The Government of Mongolia

Bank of Mongolia

Mongolian Stock Exchange

Mongolian Securities Central Depository

National Council of Company Governance

Mongolian Agricultural Commodity Exchange

Working Group of Regulatory Council for Agricultural Commodity Exchange

Civil Service Council of Mongolia

Independent Authority Against Corruption of Mongolia

Non-government Organisations

Mongolian Insurers Association

Mongolian Association of Securities Dealers

Nonbank Financial Institutions Association of Mongolia

Mongolian Confederation of Credit Unions

Association of Mandatory Insurers of Mongolia

Mongolian Institute of Certified Appraisers

Mongolian Institute of Certified Public Accountants

Mongolian Association of Loss Assessors

Mongolian Insurance Brokers Association

2019.02.20	Financial Stability Council’s regular meeting hosted by the FRC
2019.02.19	IOSCO releases recommendations on crowdfunding
2019.01.08	Supervision plans to be implemented in 2019 were approved
2019.01.02	NBFIs will increase share capital; to MNT1.4 billion
2018.12.20	‘We should successfully accomplish outcomes through our newly-approved strategy’ says N. Nyamdavaa, Director
2018.12.19	[VIDEO] FRC implements policy to increase share capital of financial institutions; to improve their risk tolerance '
2018.12.19	The policy council - chaired by the FRC - holds its second meeting
2018.12.10	Speech delivered at the Sustainable Finance Forum
2018.12.05	CIFC and FSA conduct the 5th ‘International Financial Cooperation Forum’
2018.12.04	Russia hosts the joint workshop of international groups, on money laundering; Eurasia group and Asia/Pacific group
2018.11.30	‘Financial crimes always leave footprints’ says B. Batzorig, Director
2018.11.29	One-hundred-and-two saving and credit cooperatives now operating in rural area