Regulatory Alerts2022-09-19
Procedure for Conducting Remote Verification of Published Information of Credit Financial Organizations
The National Bank of Tajikistan issued this order to establish a systematic framework for remotely verifying published information by credit financial organizations to protect consumer rights and interests. The procedure mandates the analysis of data from official websites, social media, and informational materials to detect violations, risks, and misleading content. It details the planning, execution, and reporting processes, requiring the documentation of findings in electronic registers and the application of corrective measures when consumer rights are infringed.
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