Regulatory Alerts2023-12-15
Procedure for the Establishment of Structural Divisions by Credit Financial Organizations and Their Branches
The National Bank of Tajikistan issued this regulation to establish the legal framework for credit financial organizations and their branches to create and manage structural divisions, including service centers, cash service points, and mobile units. The document mandates strict operational, security, and staffing requirements for these divisions while defining the specific banking and Islamic banking operations they are authorized to perform. It further outlines the procedures for opening, closing, and supervising these units to ensure compliance with national banking laws and asset protection standards.
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