Regulatory Alerts2023-07-10
Instruction No. 230 on Filling Out Statistical Reporting Form No. 1-KO 'Report on Credit Operations'
The National Bank of Tajikistan issued Instruction No. 230 to standardize how credit-financial organizations submit monthly statistical reports on credit operations via the "Yedino Okno" online portal. The regulation mandates that reports be filed in Excel format with electronic digital signatures by the 5th day of each month, capturing detailed data on contracts, balance sheet accounts, balances, and payment purposes. It establishes precise classification codes for sectors, currencies, entity types, and repayment schedules to ensure consistent banking statistical data compilation.
Share