Regulatory Alerts2022-09-19
Instruction No. 242 on Requirements for Information Publication by Credit Financial Organizations
The National Bank of Tajikistan issued Instruction No. 242 to establish minimum requirements for credit financial organizations regarding the publication of their operational and financial information. The regulation mandates that institutions disclose comprehensive data—including annual audited financial reports, ownership structures, management compositions, service tariffs, and risk disclosures—across official websites, print media, and physical branches. It further enforces strict principles of accuracy, timeliness, accessibility, and plain language to enhance consumer protection, market transparency, and public trust in the banking sector.
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