National Bank of Tajikistan

88 documents, newest first.

Browse with filters on the regulator page.

2026-09-04General Requirements for Programs to Counter the Legalization (Money Laundering) of Proceeds from Crime, Terrorism Financing and Financing of Proliferation of Weapons of Mass Destruction
2026-06-12Rules for Determining Systemically Important Credit Organizations
2026-05-14Instruction No. 265 on Filling Out Statistical Reporting Form 1-ODN 'Report on Cash Circulation'
2026-05-06Instruction No. 190 on the Procedure for Providing Services via Bank Payment Cards
2026-05-01Chart of Accounts for the National Bank of Tajikistan
2026-05-01Description of Balance Sheet Accounts of the National Bank of Tajikistan
2026-03-31Procedure for Attesting Candidates for Senior Management Positions in Credit and Islamic Credit Organizations
2025-12-31Procedure for Disclosure of Information on Insurance Services
2025-11-20Instruction No. 205 on Filling Out Reporting Form No. 1-AM "External Financial Operations of Foreign Economic Activity Subjects"
2025-11-05Procedure for Attracting Banking Payment Agents and Ensuring Compliance with Attraction Conditions
2025-09-10Procedure for Cross-Border Money Transfers and Payment Systems Engaged in Such Transfers in the Republic of Tajikistan
2025-07-28Instruction No. 201 on Remote Banking Services
2025-06-12Procedure for Obtaining a License for Payment System Operator Activities
2025-06-11Additional Minimum Requirements for the Consideration of Complaints by Financial Service Providers and Requirements for Complaint Reporting
2025-05-29Instruction No. 262 on Mandatory Reserves of Credit Organizations for Savings and Other Similar Obligations
2025-05-08Procedure for Forming and Publishing the List of High-Risk Countries and Territories and Measures Applied to Them
2025-04-25Instruction No. 261 on the Procedure for Determining and Announcing the Official Foreign Currency Exchange Rate Relative to the National Currency
2025-02-14Procedure for Determining the Fitness of Currency and Replacement of Worn Banknotes and Coins
2024-12-18Instruction No. 255 on the Procedure for Issuing Loans and Accruing Interest in Credit Organizations
2024-01-18Statistical Reporting Form No. 1-N "Report on Taxes and Other Mandatory Payments to the Budget"
2024-01-09Appendix 1 to Instruction No. 258 on the Procedure for Submitting Statistical Reporting Form No. 1-N 'Report on Taxes and Other Mandatory Payments to the Budget'
2024-01-09Instruction No. 258 on the Procedure for Submitting Statistical Reporting Form No. 1-N "Report on Taxes and Other Mandatory Budget Payments"
2023-12-15Procedure for the Establishment of Structural Divisions by Credit Financial Organizations and Their Branches
2023-11-27Instruction No. 257 on Customer Due Diligence
2023-07-26Requirements for the Preparation of a Business Recovery Plan for Credit Financial Organizations
2023-07-18Appendix No. 1 to Instruction No. 256 on the Procedure, Deadlines and Volume of Information Provided by Credit Bureaus to the National Bank of Tajikistan
2023-07-18Instruction No. 256 on the Procedure, Deadlines, and Volume of Information Provided by Credit History Bureaus to the National Bank of Tajikistan
2023-07-10Instruction No. 230 on Filling Out Statistical Reporting Form No. 1-KO 'Report on Credit Operations'
2023-06-20Procedure for Conducting Inspections of Supervised Organizations
2023-04-11Rules of the VATAN Payment System
2023-03-09Instruction No. 150 on the Procedure for Banks of the Republic of Tajikistan to Conduct Safe Deposit Operations
2023-03-06Instruction No. 253 on Qualification Requirements for Founders and Managers of Credit Bureaus
2023-02-09Appendix No. 1 to the Procedure for Preparation and Submission of Financial Reports of Credit Organizations
2023-02-09Procedure for Preparation and Submission of Financial Reports by Credit Organizations
2022-12-09Minimum Requirements for Software and Technical Infrastructure of Credit Financial Organizations
2022-11-28Procedure for Conducting Inspections of Credit Financial Organizations in the Field of Consumer Financial Services Rights Protection
2022-10-07Instruction No. 171 on the Procedure for Opening, Re-registering, and Closing Bank Accounts by Credit Financial Organizations in the Republic of Tajikistan
2022-10-07Rules for the Operation of the Automated System for Interbank Money Transfers
2022-09-19Procedure for Conducting Remote Verification of Published Information of Credit Financial Organizations
2022-09-19Procedure for Conducting Inspections of Credit Bureau Activities, Summarizing and Presenting Results
2022-09-19Rules for Providing Loans to Credit Organizations by the National Bank of Tajikistan in Emergency Cases
2022-09-19Instruction No. 214 on the Procedure for Submitting Statistical Report Form No. 1-DP 'Money Transfers from Abroad to the Republic and from the Republic Abroad'
2022-09-19Procedure for Supervision of the Payment System of the Republic of Tajikistan
2022-09-19Instruction No. 175 on the Limits of the Maximum Size of the Open Currency Position and the Procedure for Their Calculation for Credit Financial Organizations
2022-09-19Instruction No. 239 on Requirements for Credit Organizations' Investments in the Capital of Other Legal Entities
2022-09-19Rules for Conducting Certification for the Right to Audit Banks and Other Credit Organizations
2022-09-19Procedure for Submitting Reports on the Activities of Payment Systems
2022-09-19Instruction No. 251 on the Scope of Use, Procedures for Foreign Currency Circulation, and Rules for Issuance and Revocation of Licenses for Foreign Exchange Operations in the Republic of Tajikistan
2022-09-19Appendix 2 to Instruction No. 223 on the Procedure for Notifying Foreign Currency Transactions Related to Capital Movements
2022-09-19Rules on Establishing Qualification Requirements for Liquidators, Special Administrators of Credit Organizations and Procedures for Obtaining National Bank of Tajikistan Certificates
2022-09-19Statistical Reporting Form No. 1-KO: Report on Credit Operations
2022-09-19Appendix 3. Information on the Repayment Schedule for Deposit and Savings Amounts
2022-09-19Instruction No. 246 on Requirements for the Use of Information and Communication Technologies and Ensuring Information Security in Credit Bureau Operations
2022-09-19Appendix No. 1 to Instruction No. 230 on Filling Statistical Reporting Form No. 1-KO "Report on Credit Operations" - List of Accounts Used
2022-09-19Instruction No. 211 on the Procedure for Carrying Out Foreign Currency Exchange Operations
2022-09-19Appendix 1. Report on Deposit and Savings Operations
2022-09-19Procedure for Conducting Inspections of Credit Financial Organizations, Summarizing and Providing Results
2022-09-19INSTRUCTION No. 237 on the Completion of Statistical Reporting Form No. 1-EPS 'Report on Cash Flows via Electronic Payment Instruments'
2022-09-19Instruction No. 215 on the Procedure for Forming and Using the Reserve and Fund for Covering Potential Asset Losses
2022-09-19Instruction No. 243 on Licensing of Credit Organizations
2022-09-19Rules of Accounting for Credit Organizations - Chart of Accounts
2022-09-19Procedure for Issuing Standard Gold and Silver Bars of the National Bank of Tajikistan into Circulation and Conducting Operations with Them
2022-09-19Accounting Rules for Credit Organizations: Chart of Accounts
2022-09-19Instruction No. 241 on the Procedure for Disclosure of Information on Banking Services to Consumers of Credit Financial Organizations
2022-09-19Instruction No. 223 on the Procedure for Notifying Foreign Exchange Operations Related to Capital Movements
2022-09-19Instruction No. 234 on the Procedure for Import and Export of Currency Values in the Republic of Tajikistan
2022-09-19Instruction No. 247 on the Formation of Risk Management and Internal Control Systems in Credit Financial Organizations
2022-09-19Instruction No. 240 on the Organization of the Operational Risk Management System in Credit Financial Organizations
2022-09-19Appendix 1 to Instruction No. 223 on the Procedure for Notifying Foreign Currency Operations Related to Capital Movements
2022-09-19Instruction No. 204 on the Procedure for Carrying Out Money Transfer Operations by Individuals Without Opening Bank Accounts
2022-09-19Procedure for Accounting and Transfer of Electronic Money
2022-09-19Instruction No. 141 on the Procedure for Accounting for Financial Leasing in Banks
2022-09-19Instruction No. 198 on the Procedure for Regulating Microcredit Funds
2022-09-19Appendix No. 1 to Instruction No. 221 on Filling Out Statistical Reporting Form No. 1-DS 'Report on Deposit/Savings Operations'
2022-09-19Regulation on the Organization of Electronic Document Exchange between the National Bank of Tajikistan and Its Branches
2022-09-19Instruction No. 242 on Requirements for Information Publication by Credit Financial Organizations
2022-09-19Instruction No. 221 on Filling Out Statistical Reporting Form No. 1-DS 'Report on Deposit/Savings Operations'
2022-09-19Appendix 2. Information on Operations for the Attraction and Repayment of Deposits and Savings
2022-09-19Instruction No. 197 on the Procedure for Regulating the Activities of Microcredit Organizations
2022-09-19INSTRUCTION No. 227 ON CASH OPERATIONS IN THE NATIONAL BANK OF TAJIKISTAN AND FINANCIAL CREDIT ORGANIZATIONS
2022-09-19Instruction No. 193 on Non-Cash Settlements in the Republic of Tajikistan
2022-09-19Instruction No. 220 On Short-Term Refinancing Operations
2022-09-19Instruction No. 219 on Filling Out Statistical Reporting Form No. 1-PB 'Report on Foreign Economic Operations'
2022-09-19Instruction No. 176 on the Procedure for Regulating Credit Organizations' Activities
2022-09-19Instruction No. 178 on the Organization of Settlements between Credit Organizations in the Republic of Tajikistan
2022-09-19Regulation No. 101 on Depositary Accounting at the National Bank of Tajikistan
2022-09-19Regulation No. 110 on Lombard Lending
2022-09-19Regulation on the Organization of a Special Regulatory Regime