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Consumer Protection regulation in Tajikistan

Consumer-protection rules, fair-treatment duties, complaints handling and market conduct in financial services. 8 publications, summarized in English and updated same-day.

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2025-12-31

Procedure for Disclosure of Information on Insurance Services

National Bank of Tajikistan

Tajikistan

NBT

2025-11-05

Procedure for Attracting Banking Payment Agents and Ensuring Compliance with Attraction Conditions

National Bank of Tajikistan

Tajikistan

NBT

2025-06-11

Additional Minimum Requirements for the Consideration of Complaints by Financial Service Providers and Requirements for Complaint Reporting

National Bank of Tajikistan

Tajikistan

NBT

2022-11-28

Procedure for Conducting Inspections of Credit Financial Organizations in the Field of Consumer Financial Services Rights Protection

National Bank of Tajikistan

Tajikistan

NBT

2022-09-19

Procedure for Conducting Remote Verification of Published Information of Credit Financial Organizations

National Bank of Tajikistan

Tajikistan

NBT

2022-09-19

Procedure for Supervision of the Payment System of the Republic of Tajikistan

National Bank of Tajikistan

Tajikistan

NBT

2022-09-19

Instruction No. 242 on Requirements for Information Publication by Credit Financial Organizations

National Bank of Tajikistan

Tajikistan

NBT

2022-09-19

Regulation on the Organization of a Special Regulatory Regime

National Bank of Tajikistan

Tajikistan

NBT

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