Regulatory Alerts2022-09-19
Procedure for Supervision of the Payment System of the Republic of Tajikistan
The National Bank of Tajikistan issued this regulation to establish the legal framework for supervising payment systems, operators, and infrastructure providers to ensure stability and security. The document defines significant payment systems, outlines risk management principles, and mandates compliance with international standards for systemic and socially significant systems. It details the procedures for licensing, rule approval, and enforcement actions to protect consumers and maintain financial integrity.
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