Regulatory AlertsEmail alerts for National Bank of Tajikistan (Tajikistan)
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2026-06-12
Rules for Determining Systemically Important Credit Organizations
Tajikistan
National Bank of Tajikistan
2026-05-14
Instruction No. 265 on Filling Out Statistical Reporting Form 1-ODN 'Report on Cash Circulation'
Tajikistan
National Bank of Tajikistan
2026-05-06
Instruction No. 190 on the Procedure for Providing Services via Bank Payment Cards
Tajikistan
National Bank of Tajikistan
2026-05-01
Description of Balance Sheet Accounts of the National Bank of Tajikistan
Tajikistan
National Bank of Tajikistan
2026-05-01
Chart of Accounts for the National Bank of Tajikistan
Tajikistan
National Bank of Tajikistan
2026-03-31
Procedure for Attesting Candidates for Senior Management Positions in Credit and Islamic Credit Organizations
Tajikistan
National Bank of Tajikistan
2025-12-31
Procedure for Disclosure of Information on Insurance Services
Tajikistan
National Bank of Tajikistan
2025-11-20
Instruction No. 205 on Filling Out Reporting Form No. 1-AM "External Financial Operations of Foreign Economic Activity Subjects"
Tajikistan
National Bank of Tajikistan
2025-11-05
Procedure for Attracting Banking Payment Agents and Ensuring Compliance with Attraction Conditions
Tajikistan
National Bank of Tajikistan
2025-09-10
Procedure for Cross-Border Money Transfers and Payment Systems Engaged in Such Transfers in the Republic of Tajikistan
Tajikistan
National Bank of Tajikistan
2025-07-28
Instruction No. 201 on Remote Banking Services
Tajikistan
National Bank of Tajikistan
2025-06-12
Procedure for Obtaining a License for Payment System Operator Activities
Tajikistan
National Bank of Tajikistan
2025-06-11
Additional Minimum Requirements for the Consideration of Complaints by Financial Service Providers and Requirements for Complaint Reporting
Tajikistan
National Bank of Tajikistan
2025-05-29
Instruction No. 262 on Mandatory Reserves of Credit Organizations for Savings and Other Similar Obligations
Tajikistan
National Bank of Tajikistan
2025-05-08
Procedure for Forming and Publishing the List of High-Risk Countries and Territories and Measures Applied to Them
Tajikistan
National Bank of Tajikistan
2025-04-25
Instruction No. 261 on the Procedure for Determining and Announcing the Official Foreign Currency Exchange Rate Relative to the National Currency
Tajikistan
National Bank of Tajikistan
2025-02-14
Procedure for Determining the Fitness of Currency and Replacement of Worn Banknotes and Coins
Tajikistan
National Bank of Tajikistan
2024-12-18
Instruction No. 255 on the Procedure for Issuing Loans and Accruing Interest in Credit Organizations
Tajikistan
National Bank of Tajikistan
2024-01-18
Statistical Reporting Form No. 1-N "Report on Taxes and Other Mandatory Payments to the Budget"
Tajikistan
National Bank of Tajikistan
2024-01-09
Instruction No. 258 on the Procedure for Submitting Statistical Reporting Form No. 1-N "Report on Taxes and Other Mandatory Budget Payments"
Tajikistan
National Bank of Tajikistan
2024-01-09
Appendix 1 to Instruction No. 258 on the Procedure for Submitting Statistical Reporting Form No. 1-N 'Report on Taxes and Other Mandatory Payments to the Budget'
Tajikistan
National Bank of Tajikistan
2023-12-15
Procedure for the Establishment of Structural Divisions by Credit Financial Organizations and Their Branches
Tajikistan
National Bank of Tajikistan
2023-11-27
Instruction No. 257 on Customer Due Diligence
Tajikistan
National Bank of Tajikistan
2023-07-26
Requirements for the Preparation of a Business Recovery Plan for Credit Financial Organizations
Tajikistan
National Bank of Tajikistan
2023-07-18
Instruction No. 256 on the Procedure, Deadlines, and Volume of Information Provided by Credit History Bureaus to the National Bank of Tajikistan
Tajikistan
National Bank of Tajikistan
2023-07-18
Appendix No. 1 to Instruction No. 256 on the Procedure, Deadlines and Volume of Information Provided by Credit Bureaus to the National Bank of Tajikistan
Tajikistan
National Bank of Tajikistan
2023-07-10
Instruction No. 230 on Filling Out Statistical Reporting Form No. 1-KO 'Report on Credit Operations'
Tajikistan
National Bank of Tajikistan
2023-06-20
Procedure for Conducting Inspections of Supervised Organizations
Tajikistan
National Bank of Tajikistan
2023-04-11
Rules of the VATAN Payment System
Tajikistan
National Bank of Tajikistan
2023-03-09
Instruction No. 150 on the Procedure for Banks of the Republic of Tajikistan to Conduct Safe Deposit Operations
Tajikistan
National Bank of Tajikistan