Regulatory Alerts2022-09-19
Appendix No. 1 to Instruction No. 221 on Filling Out Statistical Reporting Form No. 1-DS 'Report on Deposit/Savings Operations'
The National Bank of Tajikistan issued Instruction No. 221 to standardize the statistical reporting form No. 1-DS for deposit and savings operations by mandating ten detailed reference appendices covering account codes, contract types, settlement locations, currency classifications, and client identifiers. The instruction requires deposit organizations to utilize specific electronic digital signature (EDS) protocols and the Unified Window information system for real-time or delayed submission of certified statistical reports. It establishes strict technical access rules, key management procedures, and compliance monitoring mechanisms to ensure data integrity, contractual discipline, and seamless interaction between financial institutions and the central bank.