Regulatory Alerts2022-09-19
Procedure for Submitting Reports on the Activities of Payment Systems
The National Bank of Tajikistan issued this regulation to establish the reporting framework for payment system operators under the Law on Payment Services and the Payment System. It mandates the submission of monthly and quarterly statistical data, including operational volumes, fraud incidents, and participant details, in both paper and Excel formats. The document defines key terminology, sets strict deadlines for reporting, and specifies the methodology for completing four distinct reporting forms covering card-based systems, international systems, payment acceptance, and money transfers.
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