Regulatory Alerts2022-09-19
Procedure for Conducting Inspections of Credit Bureau Activities, Summarizing and Presenting Results
The National Bank of Tajikistan issued this regulation to establish the framework for supervising Credit Bureaus through planned and unscheduled inspections. The document defines the powers and obligations of inspection teams to access data and premises, while mandating Credit Bureaus to provide full cooperation and necessary documentation. It further outlines the procedural rules for initiating, conducting, suspending, and concluding inspections to ensure compliance with financial and legal standards.
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