Regulatory Alerts2022-09-19
INSTRUCTION No. 237 on the Completion of Statistical Reporting Form No. 1-EPS 'Report on Cash Flows via Electronic Payment Instruments'
The National Bank of Tajikistan issued Instruction No. 237 to standardize the completion and submission of statistical reporting form No. 1-EPS, which tracks cash flows via electronic payment instruments and banking cards. The regulation mandates that credit financial organizations submit monthly, real-time Excel-based reports through the 'Yagona Koj' portal using electronic digital signatures, detailing agreements, balances, turnovers, and payment infrastructure. It establishes precise coding classifications, data validation rules, and editing procedures to ensure accurate, transparent monitoring of electronic payment services across the country.
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