Regulatory Alerts2022-09-19
Procedure for Conducting Inspections of Credit Financial Organizations, Summarizing and Providing Results
The National Bank of Tajikistan issues this regulation to establish the framework for risk-oriented inspections of credit financial organizations, including banks, Islamic banks, and microfinance institutions. It mandates that inspections assess financial stability, risk management, and compliance with laws, while defining the rights of inspectors to access data and the obligations of institutions to cooperate. The document outlines specific procedures for planning, executing, and concluding inspections, including grounds for suspension or termination and the handling of confidential information.
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