Regulatory Alerts2023-02-09
Added · Updated
Procedure for Preparation and Submission of Financial Reports by Credit Organizations
The National Bank of Tajikistan issued this regulation to standardize the preparation, content, and submission of financial reports by credit organizations, microcredit entities, and microcredit funds. The document mandates specific reporting frequencies (decadal, monthly, quarterly, annual) and detailed line-item structures for balance sheets, income statements, and capital adequacy metrics. It establishes strict accountability for reporting accuracy, requiring multi-level executive and supervisory board approval, and defines precise valuation rules for assets, liabilities, and off-balance sheet items.
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