Regulatory Alerts2020-06-30
Added · Updated
Regulation on Requirements for Collection Services Organized by Commercial Banks
The Regulation establishes requirements for collection service staff, vehicles, premises, and organization procedures for commercial banks. It simplifies organization by allowing banks to contract employees from ministries and agencies authorized to use service weapons when banks lack such capability, and permits service execution without a specific license or permit. The Regulation entered into force on June 30, 2020.
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