Non-Bank Financial Institutions Regulation Department

Key Functions of the Department:

1) monitoring and supervising organizations engaged in microfinance activities;

2) supervising, monitoring and analyzing the activities of collection agencies;

3) promoting the sustainable development of the microfinance market, including through inspections and other supervisory measures aimed at ensuring compliance with statutory requirements by organizations engaged in microfinance activities, with supervisory resources focused on the areas most exposed to risk;

4) promoting the sustainable development of the collection industry, including through participation in inspections of collection agencies to verify compliance with statutory requirements, with supervisory resources focused on the areas most exposed to risk.