Regulatory Alerts2023-07-18
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
The National Bank of Tajikistan mandates Credit Bureaus to submit detailed, periodic reports on the volume, procedure, and deadlines of credit information exchanged with regulated financial organizations. The regulation requires comprehensive data breakdowns by borrower type, product category, and dispute resolution status, alongside strict error-rate thresholds and contingency planning metrics. These standardized reporting frameworks enable the central bank to monitor market liquidity, assess prudential risks, and ensure data accuracy across the national credit system.
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