Regulatory Alerts2026-06-12
Rules for Determining Systemically Important Credit Organizations
The National Bank of Tajikistan has issued rules establishing the methodology for identifying and listing systemically important credit organizations to ensure effective macroprudential policy implementation. The document defines key concepts and mandates the use of four weighted criteria—size, interconnectedness, substitutability, and complexity—calculated via specific quantitative indicators over a twelve-month period. Credit organizations are classified as systemically important if their aggregated quantitative score reaches 10% or higher, while those scoring between 7% and 10% are designated as potential candidates for future assessment.
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