Regulatory Alerts2025-07-28
Instruction No. 201 on Remote Banking Services
The National Bank of Tajikistan issued Instruction No. 201 to establish comprehensive requirements for credit organizations providing remote banking services across digital channels. The regulation mandates multi-factor authentication, robust information security programs, and specific minimum security standards for ATMs, internet banking, and mobile applications to mitigate fraud and unauthorized access. Furthermore, it requires continuous risk monitoring, quarterly fraud reporting, standardized client awareness programs, and clear contractual frameworks to ensure service continuity and effective dispute resolution.
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