Regulatory Alerts2022-09-19
Regulation No. 101 on Depositary Accounting at the National Bank of Tajikistan
The National Bank of Tajikistan issued Regulation No. 101 to establish the rules for depositary accounting of state securities issued as account entries. The regulation mandates the opening of deposit accounts for dealers and investors, requiring double-entry bookkeeping to maintain a strict balance between active storage accounts and passive owner accounts. It further prescribes specific documentation, operational journals, and periodic balance reporting to ensure accurate tracking and archival of all securities transactions.
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