Regulatory Alerts2023-07-18
Instruction No. 256 on the Procedure, Deadlines, and Volume of Information Provided by Credit History Bureaus to the National Bank of Tajikistan
The National Bank of Tajikistan issued Instruction No. 256 to mandate Credit History Bureaus (CHBs) to submit comprehensive, reliable, and timely data regarding their operations, regulated financial institutions, and the broader credit market. The regulation specifies detailed reporting forms, establishes strict submission timelines of up to six calendar days for electronic data and three working days for final written reports, and assigns clear accountability to designated CHB employees and supervisory board members. It further empowers the central bank to enforce compliance through targeted measures under Article 8 of the Credit Histories Law when deficiencies remain uncorrected.
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