Capital & Prudential regulation in Tajikistan

Capital adequacy, prudential standards, liquidity and Basel-aligned requirements from banking supervisors. 13 publications, summarized in English and updated same-day.

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2026-06-12

Rules for Determining Systemically Important Credit Organizations

National Bank of Tajikistan

Tajikistan

NBT

2025-05-29

Instruction No. 262 on Mandatory Reserves of Credit Organizations for Savings and Other Similar Obligations

National Bank of Tajikistan

Tajikistan

NBT

2023-07-26

Requirements for the Preparation of a Business Recovery Plan for Credit Financial Organizations

National Bank of Tajikistan

Tajikistan

NBT

2023-02-09

Procedure for Preparation and Submission of Financial Reports by Credit Organizations

National Bank of Tajikistan

Tajikistan

NBT

2022-09-19

Regulation No. 110 on Lombard Lending

National Bank of Tajikistan

Tajikistan

NBT

2022-09-19

Rules for Providing Loans to Credit Organizations by the National Bank of Tajikistan in Emergency Cases

National Bank of Tajikistan

Tajikistan

NBT

2022-09-19

Instruction No. 175 on the Limits of the Maximum Size of the Open Currency Position and the Procedure for Their Calculation for Credit Financial Organizations

National Bank of Tajikistan

Tajikistan

NBT

2022-09-19

Instruction No. 239 on Requirements for Credit Organizations' Investments in the Capital of Other Legal Entities

National Bank of Tajikistan

Tajikistan

NBT

2022-09-19

Instruction No. 215 on the Procedure for Forming and Using the Reserve and Fund for Covering Potential Asset Losses

National Bank of Tajikistan

Tajikistan

NBT

2022-09-19

Procedure for Conducting Inspections of Credit Financial Organizations, Summarizing and Providing Results

National Bank of Tajikistan

Tajikistan

NBT

2022-09-19

Instruction No. 220 On Short-Term Refinancing Operations

National Bank of Tajikistan

Tajikistan

NBT

2022-09-19

Instruction No. 178 on the Organization of Settlements between Credit Organizations in the Republic of Tajikistan

National Bank of Tajikistan

Tajikistan

NBT

2022-09-19

Instruction No. 176 on the Procedure for Regulating Credit Organizations' Activities

National Bank of Tajikistan

Tajikistan

NBT